Birchvale Construction Limited

Company Name	Birchvale Construction Limited
Director	Jonathan Ralph Cross
Company Status	Active
Company Number	06008864
Category	Private Limited Company
Incorporation Date	24 November 2006(17 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Jonathan Ralph Cross
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew St Stockport Cheshire SK4 2HD

Secretary Name	Jayne Louise Cross
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	3 Townscliffe Lane Marple Bridge Stockport Cheshire SK6 5AW

Director Name	Mr Lee Austin Buchan
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(8 years, 10 months after company formation)
Appointment Duration	4 months (resigned 28 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Matthew Moult
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2016(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 05 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Anthony David Moss
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2018(11 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	birchvaleconstruction.co.uk
Telephone	0161 4490202
Telephone region	Manchester

Location

Registered Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Mr Jonathan Cross 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,625
Cash	£17,804
Current Liabilities	£112,415

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	24 November 2023 (4 months, 3 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Filing History

27 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 30 November 2022 (11 pages)
24 November 2022	Confirmation statement made on 24 November 2022 with updates (4 pages)
30 September 2022	Micro company accounts made up to 30 November 2021 (3 pages)
25 November 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
21 August 2021	Termination of appointment of Anthony David Moss as a director on 10 August 2021 (1 page)
16 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
30 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
24 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
25 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
16 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
11 October 2018	Appointment of Mr Anthony David Moss as a director on 8 October 2018 (2 pages)
11 October 2018	Termination of appointment of Matthew Moult as a director on 5 October 2018 (1 page)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
3 April 2017	Appointment of Mr Matthew Moult as a director on 12 September 2016 (2 pages)
3 April 2017	Appointment of Mr Matthew Moult as a director on 12 September 2016 (2 pages)
28 November 2016	Director's details changed for Mr Jonathan Ralph Cross on 28 November 2016 (2 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
28 November 2016	Director's details changed for Mr Jonathan Ralph Cross on 28 November 2016 (2 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
2 November 2016	Compulsory strike-off action has been discontinued (1 page)
2 November 2016	Compulsory strike-off action has been discontinued (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
27 October 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
27 October 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
12 February 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
12 February 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
10 February 2016	Termination of appointment of Lee Austin Buchan as a director on 28 January 2016 (2 pages)
10 February 2016	Termination of appointment of Lee Austin Buchan as a director on 28 January 2016 (2 pages)
4 November 2015	Termination of appointment of Jayne Louise Cross as a secretary on 24 September 2015 (1 page)
4 November 2015	Termination of appointment of Jayne Louise Cross as a secretary on 24 September 2015 (1 page)
3 November 2015	Appointment of Mr Lee Austin Buchan as a director on 24 September 2015 (2 pages)
3 November 2015	Appointment of Mr Lee Austin Buchan as a director on 24 September 2015 (2 pages)
15 October 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
15 October 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
20 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
20 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
6 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
6 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
11 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
10 February 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
13 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
14 January 2010	Secretary's details changed for Jayne Louise Cross on 14 January 2010 (1 page)
14 January 2010	Director's details changed for Jonathan Cross on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Jonathan Cross on 14 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Jayne Louise Cross on 14 January 2010 (1 page)
14 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
26 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
26 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 January 2009	Return made up to 24/11/08; full list of members (3 pages)
29 January 2009	Return made up to 24/11/08; full list of members (3 pages)
1 November 2008	Registered office changed on 01/11/2008 from c/o hallidays LTD portland buildings 127-129 portland st manchester lancashire M1 4PZ (1 page)
1 November 2008	Registered office changed on 01/11/2008 from c/o hallidays LTD portland buildings 127-129 portland st manchester lancashire M1 4PZ (1 page)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
3 April 2008	Return made up to 24/11/07; full list of members (3 pages)
3 April 2008	Return made up to 24/11/07; full list of members (3 pages)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	New director appointed (3 pages)
8 December 2006	Registered office changed on 08/12/06 from: gothic barn compstall road bromley stockport cheshire SK6 4JG (1 page)
8 December 2006	New director appointed (3 pages)
8 December 2006	Registered office changed on 08/12/06 from: gothic barn compstall road bromley stockport cheshire SK6 4JG (1 page)
8 December 2006	New secretary appointed (2 pages)
1 December 2006	Ad 24/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 December 2006	Registered office changed on 01/12/06 from: birchvale construction LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
1 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Ad 24/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 December 2006	Registered office changed on 01/12/06 from: birchvale construction LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
1 December 2006	Director resigned (1 page)
24 November 2006	Incorporation (18 pages)
24 November 2006	Incorporation (18 pages)

Birchvale Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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