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William Birch & Sons LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    York
  • Company Details
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Company Details
  • Business Name
    William Birch & Sons LTD
  • Address
    ******************
  • SIC Codes
    41201
  • SIC Description
    Construction of commercial buildings
  • Company Number
    00129834
  • Listing UID
    96748
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Location
  • Unit 5 Bentley Park, Osbaldwick Link Rd, York YO10 3JA, UK

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Geolocation Details
  • Latitude
    53.958819
  • Longitude
    -1.026638
  • Easting
    463965.0
  • Northing
    451853.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDU97278
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, February 21, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BIRCH, Christopher William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1, Link Road Court, Osbaldwick, York, YO10 3JQ
    GOYEA, Paul Alfred
    Appointed On: January 1, 2006
    Occupation: N/A
    Role: director
    Address: 1, Link Road Court, Osbaldwick, York, YO10 3JQ, United Kingdom
    POTTER, Simon Thomas
    Appointed On: November 1, 2016
    Occupation: N/A
    Role: director
    Address: 1, Link Road Court, Osbaldwick, York, YO10 3JQ
    SHAHJAHAN, Gemma Victoria
    Appointed On: November 1, 2016
    Occupation: N/A
    Role: director
    Address: 1, Link Road Court, Osbaldwick, York, YO10 3JQ
    BIRCH, Alistair
    Appointed On: June 30, 2007
    Occupation: N/A
    Role: secretary
    Address: 1, Link Road Court, Osbaldwick, York, YO10 3JQ, United Kingdom
    Resigned On: October 31, 2018
    WRIGHT, Anthony Edward
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Ivy House, Barkston Ash, Tadcaster, North Yorkshire, LS24 9PR
    Resigned On: June 29, 2007
    BIRCH, Alistair
    Appointed On: January 1, 2008
    Occupation: N/A
    Role: director
    Address: 1, Link Road Court, Osbaldwick, York, YO10 3JQ, United Kingdom
    Resigned On: October 31, 2018
    BIRCH, Christine
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1, Link Road Court, Osbaldwick, York, YO10 3JQ, United Kingdom
    Resigned On: December 5, 2012
    BIRCH, Jack Penty
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 2 Pasture Farm Close, Fulford, York, North Yorkshire, YO10 4PZ
    Resigned On: April 16, 2003
    BIRCH, Jennifer Maud
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Ivy Dene Main Street, Deighton, York, North Yorkshire, YO4 6HD
    Resigned On: May 23, 2008
    BIRCH, John David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Holly House, Deighton, York, North Yorkshire, YO4 6HF
    Resigned On: July 15, 2002
    FIELD, David Brian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Bingley House, Grimston Bar, York, YO19 5LA
    Resigned On: July 31, 2006
    HOLDEN, David John
    Appointed On: April 12, 1999
    Occupation: N/A
    Role: director
    Address: 1, Link Road Court, Osbaldwick, York, YO10 3JQ
    Resigned On: June 30, 2012
    THOMSON, Ben
    Appointed On: October 1, 2020
    Occupation: N/A
    Role: director
    Address: 1, Link Road Court, Osbaldwick, York, YO10 3JQ
    Resigned On: April 3, 2026
    WRIGHT, Anthony Edward
    Appointed On: May 11, 1994
    Occupation: N/A
    Role: director
    Address: Ivy House, Barkston Ash, Tadcaster, North Yorkshire, LS24 9PR
    Resigned On: June 29, 2007
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    WILLIAM BIRCH & SONS LIMITED
    Company Number
    00129834
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 1, 2026
    Next Due
    May 15, 2027
    Next Made Up To
    May 1, 2027
    Overdue
    No
    Date Of Creation
    June 28, 1913
    ETag
    b99c78ba1ae2a8e1caa4f2a6056ca322e04d9ef5
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 1, 2016
    Previous Company Names
    Ceased On
    June 7, 2010
    Effective From
    June 28, 1913
    Name
    WILLIAM BIRCH AND SONS,LIMITED
    Registered Office Address
    Address Line 1
    1 Link Road Court
    Address Line 2
    Osbaldwick
    Locality
    York
    Post Code
    YO10 3JQ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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