Birch Worldwide Limited

Company Name	Birch Worldwide Limited
Directors	Laura Lynn Fese and Jennifer Grafton
Company Status	Active
Company Number	04565956
Category	Private Limited Company
Incorporation Date	17 October 2002(21 years, 6 months ago)
Previous Name	Birch Marketing Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Laura Lynn Fese
Status	Current
Appointed	10 November 2017(15 years after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	9600 Great Hills Trail, Suite 300e Austin Tx 78759 United States

Director Name	Laura Lynn Fese
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	02 October 2019(16 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Attorney
Country of Residence	United States
Correspondence Address	9600 Great Hills Trail Suite 300e Austin Texas 78759 United States

Director Name	Jennifer Grafton
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	24 June 2022(19 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Associate General Counsel
Country of Residence	United States
Correspondence Address	Blue Tower Blue Tower, 14th Floor Media City Uk Salford M50 2ST

Director Name	Mr John Charles Barkaway
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 August 2003)
Role	Company Director
Correspondence Address	10 Birch Drive Blackwater Camberley Surrey GU17 9BY

Director Name	Antony Robert White
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(3 weeks after company formation)
Appointment Duration	14 years, 12 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunfold Bramshill Road Heckfield Hampshire RG27 0LA

Secretary Name	Christine White
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 31 August 2003)
Role	Manager
Correspondence Address	Nahoon Down End Chieveley Berkshire RG20 8TS

Director Name	Mrs Gina Stroud
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2003(10 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 27 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorndon House Exeter Road Rewe Devon EX5 4EU

Director Name	Christine White
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2003(10 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 27 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunfold Bramshill Road Heckfield Hampshire RG27 0LA

Director Name	Mr John Norman Stroud
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2003(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 06 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorndon House Exeter Road Rewe Devon EX5 4EU

Secretary Name	John Norman Stroud
Nationality	British
Status	Resigned
Appointed	31 August 2003(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 06 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorndon House Exeter Road Rewe Devon EX5 4EU

Director Name	David John Griffiths
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2013(11 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ilex Unit 16 Fishponds Road Wokingham Berkshire RG41 2GY

Director Name	John David Harding
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2013(11 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Andromeda House Calleva Park Aldermaston Berkshire RG7 8AP

Director Name	Mrs Christine White
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(13 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walbury View Pottery Lane Inkpen Berkshire RG17 9QA

Director Name	Mr Edward Stanley Dimbero
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2017(15 years after company formation)
Appointment Duration	2 weeks, 1 day (resigned 15 November 2017)
Role	CEO
Country of Residence	United States
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Peter Robert Hantman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2017(15 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 August 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	9600 Great Hills Trail, Suite 300e Austin Tx 78759 United States

Director Name	Thorsten Guido Bachmann
Date of Birth	November 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	10 November 2017(15 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2019)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	100 Longwater Avenue Green Park Reading Berkshire RG2 6GP

Director Name	Jarett Jay Janik
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2018(15 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 June 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	9600 Great Hills Trail, Suite 300e Austin Tx 78759 United States

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Correspondence Address	116 Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Correspondence Address	116 Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	10 November 2017(15 years after company formation)
Appointment Duration	4 years, 7 months (resigned 29 June 2022)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	birchworldwide.com

Location

Registered Address	Blue Tower Blue Tower, 14th Floor Media City Uk Salford M50 2ST
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

26k at £1	Tony White 91.00% Ordinary
1.3k at £1	David John Griffiths 4.50% Ordinary
1.3k at £1	John David Harding 4.50% Ordinary

Financials

Year	2014
Net Worth	£43,083
Cash	£28,688
Current Liabilities	£731,041

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	4 October 2023 (7 months ago)
Next Return Due	18 October 2024 (5 months, 2 weeks from now)

Charges

19 January 2011	Delivered on: 20 January 2011 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
25 May 2010	Delivered on: 3 June 2010 Persons entitled: Andrew Ag Classification: Rent deposit deed Secured details: Â£40,000 due or to become due from the company to the chargee. Particulars: The deposit of Â£40,000 pursuant to a rent deposit deed. Outstanding
16 November 2006	Delivered on: 24 November 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 February 2005	Delivered on: 26 February 2005 Persons entitled: Andrew Ag Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£40,000.00 plus interest thereon. Outstanding

Filing History

20 November 2023	Accounts for a small company made up to 28 February 2023 (19 pages)
4 October 2023	Confirmation statement made on 4 October 2023 with updates (4 pages)
9 June 2023	Cessation of Zyme Solutions Uk Pvt Limited as a person with significant control on 22 December 2022 (1 page)
9 June 2023	Notification of E2Open Parent Holdings, Inc. as a person with significant control on 22 December 2022 (2 pages)
14 April 2023	Appointment of Stephen Gregory Pittman as a director on 1 April 2023 (2 pages)
14 April 2023	Appointment of Stephen Gregory Pittman as a secretary on 1 April 2023 (2 pages)
14 April 2023	Termination of appointment of Laura Lynn Fese as a director on 1 April 2023 (1 page)
14 April 2023	Termination of appointment of Laura Lynn Fese as a secretary on 1 April 2023 (1 page)
2 March 2023	Accounts for a small company made up to 28 February 2022 (18 pages)
7 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
22 August 2022	Registered office address changed from 1020 Eskdale Road Winnersh Triangle Reading RG41 5TS to Blue Tower Blue Tower, 14th Floor Media City Uk Salford M50 2st on 22 August 2022 (1 page)
30 June 2022	Termination of appointment of Abogado Nominees Limited as a secretary on 29 June 2022 (1 page)
27 June 2022	Appointment of Jennifer Grafton as a director on 24 June 2022 (2 pages)
27 June 2022	Termination of appointment of Jarett Jay Janik as a director on 24 June 2022 (1 page)
26 November 2021	Accounts for a small company made up to 28 February 2021 (18 pages)
11 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
10 March 2021	Accounts for a small company made up to 29 February 2020 (11 pages)
2 March 2021	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
1 March 2021	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 1020 Eskdale Road Winnersh Triangle Reading RG41 5TS on 1 March 2021 (1 page)
1 March 2021	Change of details for Zyme Solutions Uk Pvt Limited as a person with significant control on 1 March 2021 (2 pages)
1 March 2021	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
5 November 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
16 January 2020	Accounts for a small company made up to 28 February 2019 (10 pages)
11 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
4 October 2019	Termination of appointment of Thorsten Guido Bachmann as a director on 30 September 2019 (1 page)
4 October 2019	Appointment of Laura Lynn Fese as a director on 2 October 2019 (2 pages)
6 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	Accounts for a small company made up to 28 February 2018 (12 pages)
12 February 2019	First Gazette notice for compulsory strike-off (1 page)
5 October 2018	Appointment of Jarett Jay Janik as a director on 17 September 2018 (2 pages)
5 October 2018	Termination of appointment of Peter Robert Hantman as a director on 31 August 2018 (1 page)
5 October 2018	Confirmation statement made on 4 October 2018 with updates (5 pages)
12 February 2018	Change of details for Zyme Solutions Uk Pvt Limited as a person with significant control on 31 October 2017 (2 pages)
22 January 2018	Current accounting period extended from 31 December 2017 to 28 February 2018 (1 page)
20 January 2018	Second filing for the appointment of Edward Stanley Dimbero as a director (6 pages)
18 January 2018	Satisfaction of charge 2 in full (4 pages)
18 January 2018	Cessation of David John Griffiths as a person with significant control on 31 October 2017 (1 page)
18 January 2018	Cessation of Christine White as a person with significant control on 31 October 2017 (1 page)
18 January 2018	Cessation of John David Harding as a person with significant control on 31 October 2017 (1 page)
18 January 2018	Satisfaction of charge 4 in full (4 pages)
18 January 2018	Cessation of Antony Robert White as a person with significant control on 31 October 2017 (1 page)
18 January 2018	Notification of Zyme Solutions Uk Pvt Limited as a person with significant control on 31 October 2017 (2 pages)
16 January 2018	Purchase of own shares. (3 pages)
16 January 2018	Cancellation of shares. Statement of capital on 1 September 2014 GBP 28,546 (6 pages)
16 January 2018	Cancellation of shares. Statement of capital on 1 May 2014 GBP 32,491.00 (6 pages)
16 January 2018	Cancellation of shares. Statement of capital on 1 December 2013 GBP 35,316 (6 pages)
16 January 2018	Purchase of own shares. (3 pages)
16 January 2018	Purchase of own shares. (3 pages)
16 November 2017	Appointment of Peter Robert Hantman as a director on 10 November 2017 (2 pages)
16 November 2017	Appointment of Peter Robert Hantman as a director on 10 November 2017 (2 pages)
15 November 2017	Registered office address changed from 1 Andromeda House Calleva Park Aldermaston RG7 8AP to 100 New Bridge Street London EC4V 6JA on 15 November 2017 (1 page)
15 November 2017	Appointment of Laura Lynn Fese as a secretary on 10 November 2017 (2 pages)
15 November 2017	Appointment of Laura Lynn Fese as a secretary on 10 November 2017 (2 pages)
15 November 2017	Registered office address changed from 1 Andromeda House Calleva Park Aldermaston RG7 8AP to 100 New Bridge Street London EC4V 6JA on 15 November 2017 (1 page)
15 November 2017	Termination of appointment of Edward Dimbero as a director on 15 November 2017 (1 page)
15 November 2017	Appointment of Thorsten Guido Bachmann as a director on 10 November 2017 (2 pages)
15 November 2017	Termination of appointment of Edward Dimbero as a director on 15 November 2017 (1 page)
15 November 2017	Appointment of Abogado Nominees Limited as a secretary on 10 November 2017 (2 pages)
15 November 2017	Appointment of Abogado Nominees Limited as a secretary on 10 November 2017 (2 pages)
15 November 2017	Appointment of Thorsten Guido Bachmann as a director on 10 November 2017 (2 pages)
14 November 2017	Appointment of Mr Edward Dimbero as a director on 13 October 2017 (2 pages)
14 November 2017	Appointment of Mr Edward Dimbero as a director on 13 October 2017 ANNOTATION Clarification a second filed AP01 was registered on 20/01/2018. (3 pages)
13 November 2017	Termination of appointment of Antony Robert White as a director on 31 October 2017 (1 page)
13 November 2017	Termination of appointment of Christine White as a director on 31 October 2017 (1 page)
13 November 2017	Termination of appointment of David John Griffiths as a director on 31 October 2017 (1 page)
13 November 2017	Termination of appointment of Antony Robert White as a director on 31 October 2017 (1 page)
13 November 2017	Termination of appointment of David John Griffiths as a director on 31 October 2017 (1 page)
13 November 2017	Termination of appointment of Christine White as a director on 31 October 2017 (1 page)
13 November 2017	Termination of appointment of John David Harding as a director on 31 October 2017 (1 page)
13 November 2017	Termination of appointment of John David Harding as a director on 31 October 2017 (1 page)
11 October 2017	Change of details for Mr John David Harding as a person with significant control on 26 May 2017 (2 pages)
11 October 2017	Change of details for Mr John David Harding as a person with significant control on 26 May 2017 (2 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
10 October 2017	Director's details changed for John David Harding on 26 May 2017 (2 pages)
10 October 2017	Director's details changed for John David Harding on 26 May 2017 (2 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
10 October 2017	Change of details for Mr John David Harding as a person with significant control on 26 May 2017 (2 pages)
10 October 2017	Director's details changed for John David Harding on 26 May 2017 (2 pages)
10 October 2017	Director's details changed for John David Harding on 26 May 2017 (2 pages)
10 October 2017	Change of details for Mr John David Harding as a person with significant control on 26 May 2017 (2 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 March 2017	Satisfaction of charge 3 in full (1 page)
10 March 2017	Satisfaction of charge 1 in full (1 page)
10 March 2017	Satisfaction of charge 3 in full (1 page)
10 March 2017	Satisfaction of charge 1 in full (1 page)
7 December 2016	Confirmation statement made on 4 October 2016 with updates (8 pages)
7 December 2016	Confirmation statement made on 4 October 2016 with updates (8 pages)
28 October 2016	Appointment of Mrs Christine White as a director on 1 July 2016 (2 pages)
28 October 2016	Appointment of Mrs Christine White as a director on 1 July 2016 (2 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 February 2016	Director's details changed for Antony Robert White on 19 February 2016 (2 pages)
24 February 2016	Director's details changed for Antony Robert White on 19 February 2016 (2 pages)
9 December 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 28,546 (6 pages)
9 December 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 28,546 (6 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 28,546 (4 pages)
20 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 28,546 (4 pages)
20 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 28,546 (4 pages)
1 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 January 2014	Appointment of David John Griffiths as a director (3 pages)
7 January 2014	Appointment of John David Harding as a director (4 pages)
7 January 2014	Appointment of John David Harding as a director (4 pages)
7 January 2014	Appointment of David John Griffiths as a director (3 pages)
18 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 36,446 (4 pages)
18 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 36,446 (4 pages)
18 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 36,446 (4 pages)
6 September 2013	Cancellation of shares. Statement of capital on 6 September 2013 GBP 34,030 (5 pages)
6 September 2013	Purchase of own shares. (3 pages)
6 September 2013	Cancellation of shares. Statement of capital on 6 September 2013 GBP 34,030 (5 pages)
6 September 2013	Cancellation of shares. Statement of capital on 6 September 2013 GBP 34,030 (5 pages)
6 September 2013	Purchase of own shares. (3 pages)
21 August 2013	Purchase of own shares. (3 pages)
21 August 2013	Cancellation of shares. Statement of capital on 21 August 2013 GBP 35,725 (5 pages)
21 August 2013	Cancellation of shares. Statement of capital on 21 August 2013 GBP 35,725 (5 pages)
21 August 2013	Purchase of own shares. (3 pages)
13 August 2013	Cancellation of shares. Statement of capital on 13 August 2013 GBP 38,550 (5 pages)
13 August 2013	Cancellation of shares. Statement of capital on 13 August 2013 GBP 38,550 (5 pages)
13 August 2013	Purchase of own shares. (3 pages)
13 August 2013	Purchase of own shares. (3 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 November 2012	Termination of appointment of John Stroud as a director (2 pages)
9 November 2012	Termination of appointment of John Stroud as a secretary (2 pages)
9 November 2012	Termination of appointment of John Stroud as a director (2 pages)
9 November 2012	Termination of appointment of John Stroud as a secretary (2 pages)
2 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
29 June 2012	Termination of appointment of Gina Stroud as a director (1 page)
29 June 2012	Termination of appointment of Gina Stroud as a director (1 page)
29 June 2012	Termination of appointment of Christine White as a director (1 page)
29 June 2012	Termination of appointment of Christine White as a director (1 page)
17 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
17 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
17 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
19 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
19 October 2010	Director's details changed for Gina Stroud on 1 April 2010 (3 pages)
19 October 2010	Director's details changed for John Norman Stroud on 1 April 2010 (3 pages)
19 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
19 October 2010	Secretary's details changed for John Norman Stroud on 1 April 2010 (2 pages)
19 October 2010	Secretary's details changed for John Norman Stroud on 1 April 2010 (2 pages)
19 October 2010	Director's details changed for John Norman Stroud on 1 April 2010 (3 pages)
19 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
19 October 2010	Director's details changed for John Norman Stroud on 1 April 2010 (3 pages)
19 October 2010	Secretary's details changed for John Norman Stroud on 1 April 2010 (2 pages)
19 October 2010	Director's details changed for Gina Stroud on 1 April 2010 (3 pages)
19 October 2010	Director's details changed for Gina Stroud on 1 April 2010 (3 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 November 2009	Director's details changed for Gina Stroud on 20 October 2009 (2 pages)
10 November 2009	Director's details changed for Christine White on 20 October 2009 (2 pages)
10 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for John Norman Stroud on 20 October 2009 (2 pages)
10 November 2009	Director's details changed for John Norman Stroud on 20 October 2009 (2 pages)
10 November 2009	Director's details changed for Antony Robert White on 20 October 2009 (2 pages)
10 November 2009	Director's details changed for Gina Stroud on 20 October 2009 (2 pages)
10 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Christine White on 20 October 2009 (2 pages)
10 November 2009	Director's details changed for Antony Robert White on 20 October 2009 (2 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 October 2008	Return made up to 04/10/08; full list of members (4 pages)
6 October 2008	Return made up to 04/10/08; full list of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2007	Company name changed birch marketing services LIMITED\certificate issued on 01/11/07 (2 pages)
1 November 2007	Company name changed birch marketing services LIMITED\certificate issued on 01/11/07 (2 pages)
29 October 2007	Return made up to 04/10/07; full list of members (3 pages)
29 October 2007	Return made up to 04/10/07; full list of members (3 pages)
19 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 November 2006	Particulars of mortgage/charge (9 pages)
24 November 2006	Particulars of mortgage/charge (9 pages)
24 October 2006	Return made up to 04/10/06; full list of members (3 pages)
24 October 2006	Return made up to 04/10/06; full list of members (3 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 October 2005	Return made up to 04/10/05; full list of members (3 pages)
11 October 2005	Return made up to 04/10/05; full list of members (3 pages)
1 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 February 2005	Particulars of mortgage/charge (3 pages)
26 February 2005	Particulars of mortgage/charge (3 pages)
8 October 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
16 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 October 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Secretary resigned (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New secretary appointed;new director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New secretary appointed;new director appointed (2 pages)
1 October 2003	Director resigned (1 page)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	New secretary appointed (2 pages)
12 December 2002	Â£ nc 50000/99000 07/11/02 (1 page)
12 December 2002	Â£ nc 50000/99000 07/11/02 (1 page)
6 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
6 December 2002	Ad 07/11/02--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
6 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
6 December 2002	Ad 07/11/02--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
1 December 2002	New director appointed (2 pages)
1 December 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
14 November 2002	Registered office changed on 14/11/02 from: exa house alexandra court wokingham RG40 2SJ (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Registered office changed on 14/11/02 from: exa house alexandra court wokingham RG40 2SJ (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Director resigned (1 page)
17 October 2002	Incorporation (9 pages)
17 October 2002	Incorporation (9 pages)

Birch Worldwide Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check