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Birchclay Ltd

Birchclay Ltd is an active company incorporated on 10 November 2022 with the registered office located in Newton Abbot, Devon. Birchclay Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14475607
Private limited company
Age
2 years 10 months
Incorporated 10 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 10 Nov30 Nov 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7 Cavalier Road
Heathfield
Newton Abbot
Devon
TQ12 6TQ
United Kingdom
Address changed on 3 Oct 2023 (1 year 11 months ago)
Previous address was Brookside Collett Way Newton Abbot Devon TQ12 4PH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
26
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1977
Director • Managing Director • British • Lives in England • Born in Jan 1993
Director • British • Lives in England • Born in Oct 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakdene Trading Ltd
Mr Michael Simon Besley is a mutual person.
Active
Otterdene Limited
Mr Roger Stephen Parson is a mutual person.
Active
Brookside Group Limited
Mr Michael Simon Besley is a mutual person.
Active
Future Technology Holdings Ltd
Mr Michael Simon Besley is a mutual person.
Active
Future Technology Innovation Ltd
Mr Michael Simon Besley is a mutual person.
Active
Otterdene Group Ltd
Mr Roger Stephen Parson is a mutual person.
Active
Nugen Glass Ltd
Mr Rick Clayton Wallis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£27.78K
Turnover
Unreported
Employees
Unreported
Total Assets
£764.16K
Total Liabilities
-£771.53K
Net Assets
-£7.38K
Debt Ratio (%)
101%
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Mr Michael Simon Besley Details Changed
1 Year 11 Months Ago on 3 Oct 2023
Mr Rick Clayton Wallis Details Changed
1 Year 11 Months Ago on 3 Oct 2023
Mr Roger Stephen Parson Details Changed
1 Year 11 Months Ago on 3 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 3 Oct 2023
Incorporated
2 Years 10 Months Ago on 10 Nov 2022
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Documents
Confirmation statement made on 9 November 2024 with updates
Submitted on 11 Nov 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 5 Jul 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 5 Jul 2024
Statement of capital following an allotment of shares on 13 June 2024
Submitted on 14 Jun 2024
Director's details changed for Mr Roger Stephen Parson on 3 October 2023
Submitted on 10 Nov 2023
Director's details changed for Mr Rick Clayton Wallis on 3 October 2023
Submitted on 10 Nov 2023
Confirmation statement made on 9 November 2023 with updates
Submitted on 10 Nov 2023
Director's details changed for Mr Michael Simon Besley on 3 October 2023
Submitted on 10 Nov 2023
Registered office address changed from Brookside Collett Way Newton Abbot Devon TQ12 4PH United Kingdom to 7 Cavalier Road Heathfield Newton Abbot Devon TQ12 6TQ on 3 October 2023
Submitted on 3 Oct 2023
Incorporation
Submitted on 10 Nov 2022
Repayment History
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