BIRCH UPTON LIMITED

Profile BIRCH UPTON LIMITED

Actual on 01.12.2020
Company name
BIRCH UPTON LIMITED
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Company number
02499193
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 04 May 1990
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Sunday, 31 January 2021 due by Sunday, 14 March 2021

Last statement dated Friday, 31 January 2020

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
22 ASHDENE CLOSE, SUTTON COLDFIELD, WEST MIDLANDS.
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PSC and Officers BIRCH UPTON LIMITED

Officers

(as of 19.09.2020)

JOHN LESLIE, Birch
Status: Active
Correspondence address: 22 Ashdene Close, West Midlands, Sutton Coldfield, B73 6HL
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Architectural Technician
Country of residence: England
UPTON, Nigel Andrew
Status: Active
Correspondence address: Water Mill Crescent, England, West Midlands, Sutton Coldfield, B76 2QP, 64
Role: Secretary
UPTON, Nigel Andrew
Status: Active
Correspondence address: 22 Ashdene Close, Sutton Coldfield, West Midlands.
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Architectural Technician
Country of residence: England
Person with significant control

(as of 01.02.2021)

Mr John Leslie Birch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midlands.
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Leslie Birch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midlands.
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nigel Andrew Upton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midlands.
Nationality: British
Date of birth: November 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent