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BIRCH LIMITED (02563345)

BIRCH LIMITED (02563345) is an active UK company. incorporated on 29 November 1990. with registered office in Derby. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BIRCH LIMITED has been registered for 35 years.

Company Number
02563345
Status
active
Type
ltd
Incorporated
29 November 1990
Age
35 years
Address
2 Centro Place, Derby, DE24 8RF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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BIRCH LIMITED

BIRCH LIMITED is an active company incorporated on 29 November 1990 with the registered office located in Derby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BIRCH LIMITED was registered 35 years ago.(SIC: 70100)

Status

active

Active since 35 years ago

Company No

02563345

LTD Company

Age

35 Years

Incorporated 29 November 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 23 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)

Next Due

Due by 6 February 2027
For period ending 23 January 2027

Previous Company Names

BIRCH PUBLIC LIMITED COMPANY
From: 11 June 1991To: 22 September 2011
STARWATCH LIMITED
From: 29 November 1990To: 11 June 1991
Contact
Address

2 Centro Place Pride Park Derby, DE24 8RF,

Previous Addresses

6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull B37 7WY
From: 29 November 1990To: 18 September 2013
Timeline

14 key events • 1990 - 2026

Funding Officers Ownership
Company Founded
Nov 90
Capital Update
Oct 11
Director Joined
Dec 13
Director Left
Dec 13
Director Joined
Nov 14
Director Left
Dec 14
Director Left
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Left
Mar 15
Director Joined
Feb 23
Director Left
Feb 23
Director Joined
Feb 26
Director Left
Feb 26
1
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

217

Appoint Person Director Company With Name Date
2 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
27 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
25 June 2024
CH01Change of Director Details
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
2 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 February 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 January 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
30 January 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Dormant
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2016
AR01AR01
Accounts With Accounts Type Dormant
11 September 2015
AAAnnual Accounts
Change Person Director Company With Change Date
3 August 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
16 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 January 2015
AR01AR01
Termination Director Company With Name Termination Date
18 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
25 November 2014
AP01Appointment of Director
Accounts With Accounts Type Dormant
9 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2014
AR01AR01
Termination Director Company With Name
18 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
2 December 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
18 September 2013
AD01Change of Registered Office Address
Change Person Director Company With Change Date
12 July 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
21 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2013
AR01AR01
Accounts With Accounts Type Full
1 October 2012
AAAnnual Accounts
Termination Secretary Company With Name
24 May 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 January 2012
AR01AR01
Legacy
11 October 2011
SH20SH20
Capital Statement Capital Company With Date Currency Figure
11 October 2011
SH19Statement of Capital
Legacy
11 October 2011
CAP-SSCAP-SS
Resolution
11 October 2011
RESOLUTIONSResolutions
Change Person Director Company With Change Date
28 September 2011
CH01Change of Director Details
Certificate Re Registration Public Limited Company To Private
22 September 2011
CERT10CERT10
Re Registration Memorandum Articles
22 September 2011
MARMAR
Resolution
22 September 2011
RESOLUTIONSResolutions
Reregistration Public To Private Company
22 September 2011
RR02RR02
Accounts With Accounts Type Dormant
12 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2011
AR01AR01
Change Person Secretary Company With Change Date
28 January 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
8 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
4 June 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 January 2010
AR01AR01
Accounts Amended With Accounts Type Full
12 November 2009
AAMDAAMD
Accounts With Accounts Type Dormant
9 March 2009
AAAnnual Accounts
Legacy
17 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
14 May 2008
AAAnnual Accounts
Legacy
8 February 2008
363aAnnual Return
Legacy
13 November 2007
287Change of Registered Office
Accounts With Accounts Type Dormant
31 August 2007
AAAnnual Accounts
Legacy
23 January 2007
363aAnnual Return
Legacy
11 November 2006
287Change of Registered Office
Accounts With Accounts Type Dormant
1 August 2006
AAAnnual Accounts
Legacy
9 January 2006
363aAnnual Return
Legacy
20 December 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
7 June 2005
AAAnnual Accounts
Legacy
25 January 2005
363aAnnual Return
Legacy
22 September 2004
287Change of Registered Office
Accounts With Accounts Type Dormant
7 April 2004
AAAnnual Accounts
Legacy
9 January 2004
363aAnnual Return
Legacy
9 January 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
15 April 2003
AAAnnual Accounts
Legacy
6 December 2002
363aAnnual Return
Legacy
12 September 2002
288aAppointment of Director or Secretary
Legacy
12 September 2002
288bResignation of Director or Secretary
Auditors Resignation Company
6 July 2002
AUDAUD
Accounts With Accounts Type Full
24 June 2002
AAAnnual Accounts
Legacy
13 February 2002
288aAppointment of Director or Secretary
Legacy
13 February 2002
288bResignation of Director or Secretary
Legacy
5 December 2001
363aAnnual Return
Accounts With Accounts Type Full
27 July 2001
AAAnnual Accounts
Legacy
20 June 2001
403aParticulars of Charge Subject to s859A
Legacy
20 June 2001
403aParticulars of Charge Subject to s859A
Legacy
20 June 2001
403aParticulars of Charge Subject to s859A
Legacy
20 June 2001
403aParticulars of Charge Subject to s859A
Legacy
20 June 2001
403aParticulars of Charge Subject to s859A
Legacy
20 June 2001
403aParticulars of Charge Subject to s859A
Legacy
20 June 2001
403aParticulars of Charge Subject to s859A
Legacy
20 June 2001
403aParticulars of Charge Subject to s859A
Legacy
20 June 2001
403aParticulars of Charge Subject to s859A
Legacy
20 June 2001
403aParticulars of Charge Subject to s859A
Legacy
20 June 2001
403aParticulars of Charge Subject to s859A
Legacy
20 June 2001
403aParticulars of Charge Subject to s859A
Legacy
18 December 2000
363aAnnual Return
Legacy
5 December 2000
288bResignation of Director or Secretary
Legacy
5 December 2000
288bResignation of Director or Secretary
Legacy
5 December 2000
288bResignation of Director or Secretary
Legacy
5 December 2000
288bResignation of Director or Secretary
Legacy
5 December 2000
288bResignation of Director or Secretary
Legacy
22 November 2000
288aAppointment of Director or Secretary
Legacy
22 November 2000
288aAppointment of Director or Secretary
Legacy
22 November 2000
288aAppointment of Director or Secretary
Legacy
17 November 2000
225Change of Accounting Reference Date
Legacy
14 November 2000
88(2)R88(2)R
Legacy
14 November 2000
122122
Resolution
14 November 2000
RESOLUTIONSResolutions
Resolution
14 November 2000
RESOLUTIONSResolutions
Resolution
14 November 2000
RESOLUTIONSResolutions
Resolution
14 November 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
11 July 2000
AAAnnual Accounts
Legacy
14 December 1999
403aParticulars of Charge Subject to s859A
Legacy
9 December 1999
363sAnnual Return (shuttle)
Legacy
1 June 1999
288bResignation of Director or Secretary
Legacy
1 June 1999
288aAppointment of Director or Secretary
Legacy
24 May 1999
395Particulars of Mortgage or Charge
Legacy
13 May 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
16 April 1999
AAAnnual Accounts
Legacy
4 January 1999
363sAnnual Return (shuttle)
Legacy
25 September 1998
395Particulars of Mortgage or Charge
Legacy
25 September 1998
395Particulars of Mortgage or Charge
Legacy
3 April 1998
288cChange of Particulars
Legacy
6 March 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
5 March 1998
AAAnnual Accounts
Legacy
28 January 1998
88(2)R88(2)R
Memorandum Articles
28 January 1998
MEM/ARTSMEM/ARTS
Resolution
28 January 1998
RESOLUTIONSResolutions
Resolution
28 January 1998
RESOLUTIONSResolutions
Resolution
28 January 1998
RESOLUTIONSResolutions
Legacy
28 January 1998
123Notice of Increase in Nominal Capital
Legacy
8 January 1998
363sAnnual Return (shuttle)
Legacy
7 October 1997
288cChange of Particulars
Legacy
15 September 1997
288cChange of Particulars
Legacy
10 July 1997
395Particulars of Mortgage or Charge
Legacy
18 June 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
4 April 1997
AAAnnual Accounts
Legacy
18 March 1997
288aAppointment of Director or Secretary
Legacy
30 December 1996
395Particulars of Mortgage or Charge
Legacy
16 December 1996
363sAnnual Return (shuttle)
Legacy
10 June 1996
288288
Legacy
4 June 1996
395Particulars of Mortgage or Charge
Legacy
22 May 1996
88(2)R88(2)R
Legacy
3 April 1996
88(2)R88(2)R
Legacy
8 January 1996
288288
Legacy
8 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 December 1995
AAAnnual Accounts
Legacy
8 December 1995
88(2)R88(2)R
Legacy
1 November 1995
88(2)R88(2)R
Legacy
12 September 1995
288288
Legacy
11 September 1995
88(2)R88(2)R
Memorandum Articles
7 August 1995
MEM/ARTSMEM/ARTS
Legacy
24 July 1995
88(2)R88(2)R
Legacy
24 July 1995
123Notice of Increase in Nominal Capital
Resolution
24 July 1995
RESOLUTIONSResolutions
Resolution
24 July 1995
RESOLUTIONSResolutions
Resolution
24 July 1995
RESOLUTIONSResolutions
Resolution
24 July 1995
RESOLUTIONSResolutions
Resolution
24 July 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
24 December 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
15 December 1994
AAAnnual Accounts
Legacy
7 December 1994
288288
Legacy
7 December 1994
363sAnnual Return (shuttle)
Legacy
4 November 1994
288288
Legacy
4 November 1994
288288
Legacy
4 October 1994
88(2)R88(2)R
Resolution
9 May 1994
RESOLUTIONSResolutions
Legacy
4 May 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
19 April 1994
AAAnnual Accounts
Legacy
16 March 1994
395Particulars of Mortgage or Charge
Legacy
9 March 1994
288288
Legacy
9 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 April 1993
AAAnnual Accounts
Legacy
11 December 1992
395Particulars of Mortgage or Charge
Legacy
8 December 1992
363sAnnual Return (shuttle)
Legacy
11 August 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
8 May 1992
AAAnnual Accounts
Legacy
24 April 1992
395Particulars of Mortgage or Charge
Legacy
18 March 1992
363b363b
Legacy
24 July 1991
224224
Statement Of Affairs
8 July 1991
SASA
Legacy
8 July 1991
88(2)O88(2)O
Legacy
18 June 1991
88(2)P88(2)P
Certificate Change Of Name Re Registration Private To Public Limited Company
11 June 1991
CERT7CERT7
Legacy
11 June 1991
43(3)e43(3)e
Auditors Report
11 June 1991
AUDRAUDR
Auditors Statement
11 June 1991
AUDSAUDS
Accounts Balance Sheet
11 June 1991
BSBS
Re Registration Memorandum Articles
11 June 1991
MARMAR
Legacy
11 June 1991
43(3)43(3)
Resolution
11 June 1991
RESOLUTIONSResolutions
Resolution
11 June 1991
RESOLUTIONSResolutions
Legacy
8 March 1991
288288
Legacy
22 February 1991
288288
Legacy
12 February 1991
288288
Legacy
24 January 1991
288288
Legacy
24 January 1991
287Change of Registered Office
Legacy
24 January 1991
122122
Resolution
24 January 1991
RESOLUTIONSResolutions
Legacy
18 December 1990
288288
Legacy
18 December 1990
288288
Legacy
18 December 1990
287Change of Registered Office
Resolution
18 December 1990
RESOLUTIONSResolutions
Resolution
18 December 1990
RESOLUTIONSResolutions
Resolution
18 December 1990
RESOLUTIONSResolutions
Legacy
18 December 1990
123Notice of Increase in Nominal Capital
Incorporation Company
29 November 1990
NEWINCIncorporation