Birchfield Developments Limited

Active03289390 Private limited company
Incorporated
9 December 1996 (29 years)
Industry
Buying and selling of own real estate (68100)
Owned by
David George Bradshaw
Timothy Charles Bradshaw
Accounts type
Dormant
Region
West Midlands
Address
11 Waterloo Street
Birmingham
B2 5TB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
2 July 2018
Resigned Bradshaw, David Edmund as Director
14 July 2008
Resigned Bowden, Guy Philip as Director
3 January 2006
Resigned Bradshaw, Timothy Charles as Secretary
3 January 2006
Appointed Bradshaw, Paul David James as Secretary
6 October 2005
Resigned Pope, Mervyn as Secretary
6 October 2005
Appointed Bradshaw, Timothy Charles as Secretary
1 September 2001
Resigned Simkins, Keith Graham as Secretary
1 September 2001
Appointed Pope, Mervyn as Secretary
10 October 2000
Appointed Simkins, Keith Graham as Secretary
10 October 2000
Appointed Bowden, Guy Philip as Director
10 October 2000
Resigned Bradshaw, David George as Secretary
10 October 2000
Appointed Bradshaw, David Edmund as Director
10 October 2000
Appointed Bradshaw, Keith George as Director
1 September 2000
Resigned Bradshaw, James Keith as Director
1 September 2000
Resigned Bradshaw, Timothy Charles as Director
14 July 1997
Appointed Bradshaw, Timothy Charles as Director
12 December 1996
Appointed Bradshaw, James Keith as Director
12 December 1996
Appointed Bradshaw, David George as Secretary
12 December 1996
Appointed Bradshaw, David George as Director
12 December 1996
Resigned Dwyer, Daniel John as Nominee Secretary
12 December 1996
Resigned Doyle, Betty June as Nominee Director
12 December 1996
Resigned Dwyer, Daniel John as Nominee Director
9 December 1996
Appointed Dwyer, Daniel John as Nominee Secretary
9 December 1996
Appointed Doyle, Betty June as Nominee Director
9 December 1996
Appointed Dwyer, Daniel John as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born September 1973 (53)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Change of details for a person with significant control
3 November 2026Director's details changed
3 July 2026Confirmation statement with no updates28 June 2026
4 January 2026Accounts for a dormant company31 March 2025
8 July 2025Confirmation statement with no updates28 June 2025
Show all recent filings

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