AV Birch Developments Limited

Active02694126 Private limited company
Incorporated
5 March 1992 (34 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
West Midlands
Address
Aldenham Business Park Aldenham Business Park
Muckley Cross
Bridgnorth
WV16 4RR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 May 2006
British
Director · Appointed 5 March 1992
British
Born October 1952 (74)
Officer history (10 former)
28 February 2015
Resigned Clark, Graham John as Director
28 February 2015
Resigned Hall, Geoffrey Charles as Director
4 May 2007
Resigned Jones, Robert Preston as Director
9 May 2006
Appointed Jones, Robert Preston as Director
9 May 2006
Appointed Clark, Graham John as Director
9 May 2006
Appointed Hall, Geoffrey Charles as Director
9 May 2006
Resigned Mansfield, Jane Ruth as Secretary
9 May 2006
Appointed Jones, William Vincent as Secretary
31 October 2003
Resigned Clark, Graham John as Director
31 October 2003
Resigned Jones, Robert Preston as Director
31 October 2003
Appointed Mansfield, Jane Ruth as Secretary
31 October 2003
Resigned Jones, William Vincent as Secretary
1 January 2001
Appointed Jones, William Vincent as Secretary
1 January 2001
Appointed Clark, Graham John as Director
1 January 2001
Resigned Warmer, Janette as Secretary
26 March 1992
Appointed Warmer, Janette as Secretary
26 March 1992
Appointed Jones, Robert Preston as Director
26 March 1992
Resigned Jones, William Vincent as Secretary
5 March 1992
Appointed Jones, William Vincent as Director
5 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 March 1992
Appointed Jones, William Vincent as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04939909

Group structure 4 companies

Ownership group derived from the Companies House PSC register

A.V. Birch Limited Owns 75–100% of shares
A V Access Limited Owns 75–100% of shares
AV Birch Developments Limited This company Owns 75–100% of shares

Financials

Current Ratio
1.4x

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2019 2020 2021 2023 2024 £1,876 £1,876 £1,876 £1,876 £1,876
Balance sheet detail
202420232022202120202019
Current Assets£6,379£6,379£6,379£6,379£6,379
Creditors (< 1 year)£4,503£4,503£4,503£4,503£4,503
Net Current Assets£1,876£1,876£1,876£1,876£1,876
Shareholder Funds£1,876£1,876£1,876£1,876£1,876

Filings

Filing history not loaded yet. See it on Companies House

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