BS

BIRCH SOLUTIONS UK LIMITED

Active

Company number 08521262

Barnetby, England · Incorporated 9 May 2013

Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, England

Last updated on 12 April 2026

Repair of other equipment · SIC 33190

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 May 2013

Company history

Previous company names

PLANET BIOGAS UK LTD · 9 May 2013 – 29 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 May 2025
Next due
23 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Singleton Birch Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 February 2018

Funding

1 funding round
10 May 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
19 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Accounts With Accounts Type Small
Accounts
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Termination Director Company With Name Termination Date
Officers
10 May 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Accounts With Accounts Type Small
Accounts
19 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
5 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2023 View
Accounts With Accounts Type Small
Accounts
12 December 2022 View
Change Account Reference Date Company Current Shortened
Accounts
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Resolution
Resolution
15 September 2022 View
Memorandum Articles
Incorporation
15 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Accounts With Accounts Type Small
Accounts
10 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Small
Accounts
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2019 View
Accounts With Accounts Type Small
Accounts
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2019 View
Accounts With Accounts Type Small
Accounts
17 December 2018 View
Resolution
Resolution
29 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Resolution
Resolution
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
21 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Accounts With Accounts Type Small
Accounts
15 May 2017 View
Accounts With Accounts Type Small
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Accounts With Accounts Type Small
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Accounts With Accounts Type Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2013 View
Capital Allotment Shares
Capital
10 June 2013 View
Resolution
Resolution
29 May 2013 View
Memorandum Articles
Incorporation
29 May 2013 View
Resolution
Resolution
29 May 2013 View
Change Account Reference Date Company Current Shortened
Accounts
29 May 2013 View
Incorporation Company
Incorporation
9 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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