Birchclaim Limited

Active02584675 Private limited company
Incorporated
22 February 1991 (35 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Barbara Mary Keith
Jennifer Margaret Keith
Accounts type
Group
Region
South West
Address
Unit 1
St Stephens Court
15 - 17 St Stephens Road
Bournemouth
BH2 6LA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2011
British
Born October 1938 (88)
Director · Appointed 10 August 2011
British
Born April 1950 (76)
Director · Appointed 22 February 1991
British
Born September 1947 (79)
Officer history (4 former)
24 March 2016
Resigned Keith, Charles Terry as Secretary
24 March 2016
Resigned Keith, Charles Terry as Director
10 August 2011
Appointed Keith, Barbara Mary as Director
10 August 2011
Appointed Keith, Jennifer Margaret as Director
22 February 1991
Appointed Keith, Richard Etheridge as Director
22 February 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
22 February 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
22 February 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
22 February 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
22 February 1991
Appointed Keith, Charles Terry as Secretary
22 February 1991
Appointed Keith, Charles Terry as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1938 (88)
Individual · Notified 2 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1950 (76)

Financials

Balance sheet as at 28 February 2025 · group accounts

Net Assets
£6,922,877
Cash
£1,947,552
Profit
£297,529
Debt Ratio
17%
Current Ratio
5.4x
Return on Equity
4%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,434,929 £4,350,660 £5,346,313 £6,093,598 £6,725,348 £6,922,877
Balance sheet detail
202520242023202220212020
Fixed Assets£3,673,218£4,377,989£3,977,760£3,209,531£3,714,302£3,554,073
Current Assets£4,668,529£3,779,197£3,416,190£3,604,749£2,287,628£1,646,278
Debtors£1,436,502£1,763,076£1,690,923£1,379,807£3,531£0
Cash£1,947,552£1,191,332£1,475,994£1,533,070£1,647,920£1,116,566
Creditors (< 1 year)£859,574£747,320£657,161£786,189£896,322£979,444
Creditors (> 1 year)£562,900£624,139£681,778£724,448£785,978
Net Current Assets£3,808,955£3,031,877£2,759,029£2,818,560£1,391,306£666,834
Net Assets£6,922,877£6,725,348£6,093,598£5,346,313£4,350,660£3,434,929
Shareholder Funds£6,922,877£6,725,348£6,093,598£5,346,313£4,350,660£3,434,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates22 February 2026
17 November 2025Group of companies' accounts28 February 2025
4 March 2025Confirmation statement with no updates22 February 2025
31 October 2024Group of companies' accounts29 February 2024
22 October 2024Registered office address changed
Show all recent filings

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