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BIRCH CONSTRUCTION DIVISION LIMITED - Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 00688041
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Blake House 3 Frayswater Place
- Cowley
- Uxbridge
- Middlesex
- UB8 2AD
- United Kingdom Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom UK
Management
- Managing Directors
- COCKER, Neil David
- JUBB, Ian Thomas
- Company secretaries
- GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-03-27
- Dissolved on
- 2021-12-21
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Galliford Try Construction (Uk) Limited
- Galliford Try Corporate Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GRANITE CONSTRUCTION LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2021-11-13
- Last Date: 2020-10-30
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BIRCH CONSTRUCTION DIVISION LIMITED Company Description
- BIRCH CONSTRUCTION DIVISION LIMITED is a ltd registered in United Kingdom with the Company reg no 00688041. Its current trading status is "closed". It was registered 1961-03-27. It was previously called GRANITE CONSTRUCTION LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at Blake House 3 Frayswater Place .
Get BIRCH CONSTRUCTION DIVISION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official proof of the company existence
Annual Accounts
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-06-01) - AA
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dissolution-voluntary-strike-off-suspended (2021-11-06) - SOAS(A)
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change-to-a-person-with-significant-control (2021-08-16) - PSC05
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cessation-of-a-person-with-significant-control (2021-08-16) - PSC07
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dissolution-application-strike-off-company (2021-09-02) - DS01
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gazette-notice-voluntary (2021-09-14) - GAZ1(A)
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notification-of-a-person-with-significant-control (2021-08-16) - PSC02
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change-corporate-secretary-company-with-change-date (2021-02-10) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-18) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-20) - AA
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confirmation-statement-with-no-updates (2020-11-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-10) - CS01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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accounts-with-accounts-type-dormant (2019-01-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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resolution (2018-04-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-04-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-26) - CS01
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change-person-director-company-with-change-date (2017-05-15) - CH01
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accounts-with-accounts-type-dormant (2017-03-01) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-22) - CH01
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accounts-with-accounts-type-dormant (2016-04-12) - AA
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confirmation-statement-with-updates (2016-10-11) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-dormant (2015-04-08) - AA
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name-date (2014-10-21) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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change-account-reference-date-company-previous-shortened (2014-09-18) - AA01
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-18) - AD01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-12) - CH01
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accounts-with-accounts-type-full (2013-09-27) - AA
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termination-director-company-with-name (2013-12-18) - TM01
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appoint-person-director-company-with-name (2013-12-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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termination-secretary-company-with-name (2012-05-23) - TM02
keyboard_arrow_right 2011
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legacy (2011-10-11) - SH20
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change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
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change-person-director-company-with-change-date (2011-09-28) - CH01
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resolution (2011-10-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-11-14) - AA
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capital-statement-capital-company-with-date-currency-figure (2011-10-14) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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legacy (2011-10-11) - CAP-SS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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change-person-secretary-company-with-change-date (2010-11-27) - CH03
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accounts-with-accounts-type-dormant (2010-10-04) - AA
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change-person-director-company-with-change-date (2010-06-06) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-28) - AA
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legacy (2008-11-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-08-15) - AA
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legacy (2007-05-25) - 287
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-10-31) - AA
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legacy (2006-01-27) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-06-08) - AA
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legacy (2005-10-27) - 353
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legacy (2005-03-10) - 287
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legacy (2005-12-20) - 288c
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legacy (2005-10-28) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-07-20) - AA
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legacy (2004-04-16) - 363a
keyboard_arrow_right 2003
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resolution (2003-11-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-04-05) - 363a
keyboard_arrow_right 2002
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legacy (2002-02-13) - 288b
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legacy (2002-02-13) - 288a
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legacy (2002-04-04) - 363a
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legacy (2002-05-01) - 363a
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accounts-with-accounts-type-full (2002-07-10) - AA
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legacy (2002-09-12) - 288b
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legacy (2002-09-12) - 288a
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auditors-resignation-company (2002-07-06) - AUD
keyboard_arrow_right 2001
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legacy (2001-06-20) - 403a
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accounts-with-accounts-type-full (2001-10-03) - AA
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legacy (2001-01-11) - 288b
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legacy (2001-03-26) - 363a
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legacy (2001-02-08) - 288b
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legacy (2001-05-17) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-12) - 288b
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legacy (2000-11-22) - 288a
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legacy (2000-11-17) - 225
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accounts-with-accounts-type-full (2000-04-27) - AA
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legacy (2000-04-06) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-16) - AA
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legacy (1999-06-01) - 288a
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legacy (1999-04-22) - 363s
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legacy (1999-11-21) - 288b
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legacy (1999-06-01) - 288b
keyboard_arrow_right 1998
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legacy (1998-04-17) - 363s
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accounts-with-accounts-type-full (1998-03-05) - AA
keyboard_arrow_right 1997
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legacy (1997-10-07) - 288a
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legacy (1997-07-07) - 288b
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legacy (1997-06-26) - 288a
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accounts-with-accounts-type-full (1997-04-29) - AA
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legacy (1997-04-18) - 363s
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certificate-change-of-name-company (1997-02-07) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-12-30) - 395
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legacy (1996-03-21) - 363s
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legacy (1996-01-08) - 288
keyboard_arrow_right 1995
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legacy (1995-03-16) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-12-29) - AA
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legacy (1995-10-13) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-15) - AA
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legacy (1994-03-18) - 363s
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legacy (1994-03-14) - 288
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accounts-with-accounts-type-full (1994-01-07) - AA
keyboard_arrow_right 1993
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legacy (1993-04-04) - 288
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accounts-with-accounts-type-full (1993-04-04) - AA
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legacy (1993-04-04) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-28) - 288
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accounts-with-accounts-type-full (1992-03-31) - AA
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legacy (1992-01-29) - 288
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legacy (1992-03-31) - 363b
keyboard_arrow_right 1991
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legacy (1991-10-09) - 288
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legacy (1991-08-15) - 288
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legacy (1991-04-26) - 288
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legacy (1991-03-27) - 363a
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accounts-with-accounts-type-full (1991-02-12) - AA
keyboard_arrow_right 1990
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legacy (1990-01-24) - 403a
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legacy (1990-02-08) - 288
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legacy (1990-01-08) - 287
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legacy (1990-06-28) - 363
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accounts-with-accounts-type-full (1990-06-28) - AA
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legacy (1990-10-03) - 288
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legacy (1990-05-18) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-06) - AA
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legacy (1989-04-06) - 363
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legacy (1989-03-23) - 395
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legacy (1989-02-04) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-01-14) - AA
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legacy (1988-01-27) - 395
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memorandum-articles (1988-03-04) - MEM/ARTS
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certificate-change-of-name-company (1988-03-07) - CERTNM
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legacy (1988-03-14) - 403a
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legacy (1988-04-13) - 287
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legacy (1988-08-09) - 287
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legacy (1988-06-02) - 363
keyboard_arrow_right 1987
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legacy (1987-09-30) - 225(1)
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legacy (1987-07-24) - 288
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legacy (1987-06-24) - 363
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accounts-with-accounts-type-small (1987-05-08) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-05-09) - AA
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legacy (1986-05-09) - 363
keyboard_arrow_right 1961
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incorporation-company (1961-03-27) - NEWINC