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Birchmere Development Holdings Limited

Birchmere Development Holdings Limited is an active company incorporated on 12 August 2020 with the registered office located in Poole, Dorset. Birchmere Development Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12807239
Private limited company
Age
5 years
Incorporated 12 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
38 Sandbanks Road
Parkstone
Poole
Dorset
BH14 8BX
Same address for the past 4 years
Telephone
01202 745442
Email
Unreported
People
Officers
3
Shareholders
15
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1965
Director • Property Manager • British • Lives in England • Born in Apr 1965
Mr Paul Antony Jeffries
PSC • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Stansmore (Builders) Limited
Nicholas John Dadds and Paul Antony Jeffries are mutual people.
Active
Matquel Property Co. Limited
Nicholas John Dadds and Paul Antony Jeffries are mutual people.
Active
Birchmere Limited
Nicholas John Dadds and Paul Antony Jeffries are mutual people.
Active
Alliedchrome Limited
Nicholas John Dadds and Paul Antony Jeffries are mutual people.
Active
Birchmere Holdings Limited
Nicholas John Dadds and Paul Antony Jeffries are mutual people.
Active
Birchmere Developments Limited
Nicholas John Dadds and Paul Antony Jeffries are mutual people.
Active
Overhill Developments Ltd
Nicholas John Dadds and Paul Antony Jeffries are mutual people.
Active
Alliedchrome Holdings Ltd
Nicholas John Dadds and Paul Antony Jeffries are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.01K
Increased by £831 (+7%)
Total Liabilities
-£1.33K
Increased by £303 (+30%)
Net Assets
£11.68K
Increased by £528 (+5%)
Debt Ratio (%)
10%
Increased by 1.79% (+21%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Paul Antony Jeffries (PSC) Appointed
6 Months Ago on 25 Feb 2025
Arthur John Jeffries (PSC) Resigned
6 Months Ago on 25 Feb 2025
Micro Accounts Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 12 Aug 2022
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Documents
Notification of Paul Antony Jeffries as a person with significant control on 25 February 2025
Submitted on 26 Feb 2025
Cessation of Arthur John Jeffries as a person with significant control on 25 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Micro company accounts made up to 30 June 2024
Submitted on 13 Feb 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Memorandum and Articles of Association
Submitted on 17 Jun 2024
Resolutions
Submitted on 17 Jun 2024
Change of share class name or designation
Submitted on 17 Jun 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 28 Mar 2024
Micro company accounts made up to 30 June 2023
Submitted on 5 Mar 2024
Repayment History
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