Company NameBirchwood Construction Limited
DirectorsAnn Jamshed and Mohammed Jamshed
Company StatusActive
Company Number02276989
CategoryPrivate Limited Company
Incorporation Date13 July 1988(35 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMiss Ann Jamshed
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(2 years, 5 months after company formation)
Appointment Duration33 years, 3 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address9 Temple Close
Lees
Oldham
Lancashire
OL4 3PA
Director NameMr Mohammed Jamshed
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(2 years, 5 months after company formation)
Appointment Duration33 years, 3 months
RoleBuilder
Country of ResidenceEngland
Correspondence Address9 Temple Close
Lees
Oldham
Lancashire
OL4 3PA
Secretary NameMr Mohammed Jamshed
NationalityBritish
StatusCurrent
Appointed31 December 1990(2 years, 5 months after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Temple Close
Lees
Oldham
Lancashire
OL4 3PA

Contact

Telephone029 20620810
Telephone regionCardiff

Location

Registered AddressCapital House 272 Manchester Road
Droylsden
Manchester
M43 6PW
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardDroylsden West
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

99 at £1Mr Mohammed Jamshed
99.00%
Ordinary
1 at £1Mrs Ann Jamshed
1.00%
Ordinary

Financials

Year2014
Net Worth-£4,496
Cash£15,183
Current Liabilities£23,079

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 October 2023 (4 months, 4 weeks ago)
Next Return Due14 November 2024 (7 months, 2 weeks from now)

Filing History

20 December 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
31 October 2023Confirmation statement made on 31 October 2023 with no updates (3 pages)
20 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
31 October 2022Confirmation statement made on 31 October 2022 with no updates (3 pages)
22 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
9 November 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
25 March 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
18 December 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
25 February 2020Amended total exemption full accounts made up to 31 March 2019 (8 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
5 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
2 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (8 pages)
27 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
26 February 2016Registered office address changed from 123 - 125 Union Street Oldham Lancashire OL1 1TG to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 26 February 2016 (1 page)
26 February 2016Registered office address changed from 123 - 125 Union Street Oldham Lancashire OL1 1TG to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 26 February 2016 (1 page)
12 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 December 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(5 pages)
3 December 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(5 pages)
13 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(5 pages)
4 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(5 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 December 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(5 pages)
5 December 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(5 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
12 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
8 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
20 December 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 November 2009Director's details changed for Miss Ann Jamshed on 31 October 2009 (2 pages)
24 November 2009Director's details changed for Miss Ann Jamshed on 31 October 2009 (2 pages)
24 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
24 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
24 November 2009Director's details changed for Mr Mohammed Jamshed on 31 October 2009 (2 pages)
24 November 2009Director's details changed for Mr Mohammed Jamshed on 31 October 2009 (2 pages)
4 March 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 March 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 January 2009Return made up to 31/10/08; full list of members (4 pages)
8 January 2009Return made up to 31/10/08; full list of members (4 pages)
25 February 2008Registered office changed on 25/02/2008 from 9 temple close, waterhead, oldham OL4 3PA (1 page)
25 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 February 2008Registered office changed on 25/02/2008 from 9 temple close, waterhead, oldham OL4 3PA (1 page)
25 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 February 2008Return made up to 31/10/07; full list of members (2 pages)
19 February 2008Return made up to 31/10/07; full list of members (2 pages)
6 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 November 2006Director's particulars changed (1 page)
23 November 2006Return made up to 31/10/06; full list of members (2 pages)
23 November 2006Director's particulars changed (1 page)
23 November 2006Return made up to 31/10/06; full list of members (2 pages)
6 March 2006Return made up to 31/10/05; full list of members (2 pages)
6 March 2006Return made up to 31/10/05; full list of members (2 pages)
27 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 December 2004Return made up to 31/10/04; full list of members (7 pages)
22 December 2004Return made up to 31/10/04; full list of members (7 pages)
5 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 November 2003Return made up to 31/10/03; full list of members (7 pages)
21 November 2003Return made up to 31/10/03; full list of members (7 pages)
3 January 2003Return made up to 30/11/02; full list of members (7 pages)
3 January 2003Return made up to 30/11/02; full list of members (7 pages)
24 December 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
24 December 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
27 January 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
27 January 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
23 January 2002Return made up to 30/11/01; full list of members (6 pages)
23 January 2002Return made up to 30/11/01; full list of members (6 pages)
18 December 2000Return made up to 30/11/00; full list of members (6 pages)
18 December 2000Return made up to 30/11/00; full list of members (6 pages)
11 December 2000Accounts for a small company made up to 31 March 2000 (6 pages)
11 December 2000Accounts for a small company made up to 31 March 2000 (6 pages)
8 February 2000Return made up to 16/12/99; full list of members (6 pages)
8 February 2000Return made up to 16/12/99; full list of members (6 pages)
21 November 1999Full accounts made up to 31 March 1999 (9 pages)
21 November 1999Full accounts made up to 31 March 1999 (9 pages)
4 February 1999Return made up to 16/12/98; full list of members (6 pages)
4 February 1999Return made up to 16/12/98; full list of members (6 pages)
18 January 1999Full accounts made up to 31 March 1998 (10 pages)
18 January 1999Full accounts made up to 31 March 1998 (10 pages)
10 February 1998Full accounts made up to 31 March 1997 (10 pages)
10 February 1998Full accounts made up to 31 March 1997 (10 pages)
3 February 1998Return made up to 16/12/97; no change of members (4 pages)
3 February 1998Return made up to 16/12/97; no change of members (4 pages)
27 December 1996Full accounts made up to 31 March 1996 (12 pages)
27 December 1996Full accounts made up to 31 March 1996 (12 pages)
24 December 1996Return made up to 16/12/96; full list of members (6 pages)
24 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 December 1996Return made up to 16/12/96; full list of members (6 pages)
17 February 1996Return made up to 16/12/95; no change of members (4 pages)
17 February 1996Return made up to 16/12/95; no change of members (4 pages)
3 August 1995Full accounts made up to 31 March 1995 (12 pages)
3 August 1995Full accounts made up to 31 March 1995 (12 pages)