Introduction
Watch Company
B
BIRCHFIELD(UK) LIMITED
BIRCHFIELD(UK) LIMITED is an active company incorporated on 11 December 2020 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BIRCHFIELD(UK) LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13078426
LTD Company
Age
5 Years
Incorporated 11 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 11 January 2026 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
11 Merus Court Meridian Business Park Leicester, LE19 1RJ,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WYATT, Peter James
ActiveMain Street, Market HarboroughLE16 7HD
Born January 1982
Director
Appointed 11 Dec 2020
WYATT, Peter James
Main Street, Market HarboroughLE16 7HD
Born January 1982
Director
11 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter James Wyatt
ActiveMain Street, Market HarboroughLE16 7HD
Born January 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2020
Mr Peter James Wyatt
Main Street, Market HarboroughLE16 7HD
Born January 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2020
Active
Filing History
10
Description
Type
Date Filed
Document