MA BIRCH LIMITED
Active - Accounts Filed
General Information
NAME
MA BIRCH LIMITED
COMPANY NUMBER
01520119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
03/10/1980
(44 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/2005
07/10/2021
GACHES COOK LIMITED
View all previous names
LONDON
W1F 0UB
115 Elton Road
Stibbington
Peterborough
Cambridgeshire
PE8 6JX
89-91 Wardour Street
LONDON
W1F 0UB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MA BIRCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Confirmation Statement filed |
| 30/08/2024 | New Board Member Daniel Anthony Brown (914010716) Appointed |
| 29/08/2024 | Jason Marshall Blank (914167491) has left the board |
Credit Risk Overview
Want to learn more about MA BIRCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MA BIRCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MA BIRCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2021 - Present (3 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 27 Past: 56 |
View Report |
|
29/09/2021 - Present (3 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 28 Past: 83 |
View Report |
|
29/09/2021 - Present (3 years and 2 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
28/08/2024 - Present (3 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 28 Past: 29 |
View Report |
|
Director: 21/09/1991 - 16/11/2005 (14 years and 1 months) Secretary: 21/09/1991 - 16/11/2005 (14 years and 1 months) Born in Oct 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MA BIRCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Confirmation Statement filed |
| 30/08/2024 | New Board Member Daniel Anthony Brown (914010716) Appointed |
| 29/08/2024 | Jason Marshall Blank (914167491) has left the board |
| 16/07/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | Sophie Olivia Conway (920268934) has left the board |
| 08/10/2021 | New Board Member Jason Marshall Blank (914167491) Appointed |
| 08/10/2021 | Henrietta Mary Gaches-Dale (925465126) has left the board |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Board Member Tracy Anne Dossett (917984270) Appointed |
| 08/10/2021 | New Board Member Richard Grant Selby (904484582) Appointed |
| 08/10/2021 | New Board Member David Benjamin Marks (914167490) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 29/01/2019 | Nicholas Gaches Cook (910971004) has left the board |
| 29/01/2019 | New Board Member Henrietta Mary Gaches-Dale (925465126) Appointed |
| 29/01/2019 | New Board Member Sophie Olivia Conway (920268934) Appointed |
| 29/01/2019 | Change in Reg. Office |
| 05/09/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 10/09/2015 | New Confirmation Statement filed |
| 09/09/2015 | Denys Stanley Foster Cook (901792312) has left the board |
| 09/09/2015 | New Accounts filed |
| 10/09/2014 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 05/09/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 10/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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