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Birch's Group Limited

Birch's Group Limited is an active company incorporated on 21 July 2005 with the registered office located in Huntingdon, Cambridgeshire. Birch's Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05514861
Private limited company
Age
20 years
Incorporated 21 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
11 The Avenue, Park Lane
Godmanchester
Cambs
PE29 2AF
Same address since incorporation
Telephone
01480453939
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1953
Director • Director • British • Lives in England • Born in Dec 1978 • None
Director • None • British • Lives in England • Born in Oct 1983
Birch's Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Birch's Parks Limited
Carol Anne Birch, , and 2 more are mutual people.
Active
Birch's Homes Limited
Carol Anne Birch, , and 2 more are mutual people.
Active
Birch's Leisure Parks Limited
Charles Edward Birch and James Michael Birch are mutual people.
Active
Birch's Holdings Ltd
Charles Edward Birch and James Michael Birch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.19K
Same as previous period
Total Liabilities
-£191
Same as previous period
Net Assets
£30K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Birch's Holdings Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Charles Frederick Birch Resigned
5 Months Ago on 31 Mar 2025
Carol Anne Birch Resigned
5 Months Ago on 31 Mar 2025
Carol Anne Birch Resigned
5 Months Ago on 31 Mar 2025
James Michael Birch (PSC) Resigned
5 Months Ago on 31 Mar 2025
Charles Frederick Birch (PSC) Resigned
5 Months Ago on 31 Mar 2025
Carol Anne Birch (PSC) Resigned
5 Months Ago on 31 Mar 2025
Mr Charles Frederick Birch (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Carol Anne Birch (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 21 July 2025 with updates
Submitted on 23 Jul 2025
Termination of appointment of Carol Anne Birch as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Cessation of Carol Anne Birch as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Carol Anne Birch as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Charles Frederick Birch as a director on 31 March 2025
Submitted on 31 Mar 2025
Cessation of Charles Frederick Birch as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Cessation of James Michael Birch as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Notification of Birch's Holdings Limited as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Change of details for Mrs Carol Anne Birch as a person with significant control on 6 April 2016
Submitted on 7 Oct 2024
Change of details for Mr Charles Frederick Birch as a person with significant control on 6 April 2016
Submitted on 7 Oct 2024
Repayment History
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