Birch Construction Limited

In liquidation04609645 Private limited company
Incorporated
5 December 2002 (23 years)
Industry
Development of building projects (41100)
Directors
Peter Charles Bradley
Owned by
Peter Charles Bradley
Accounts type
Total exemption full
Region
South West
Address
Unit 1-3 Hilltops Business Park
Devizes Road
Salisbury
SP3 4UF

Filing status

Accounts due
31 December 2023
Last accounts
31 March 2022
Conf. stmt due
19 December 2023
Last conf. stmt
5 December 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 31 December 2007
British
Bradley, Peter Charles
Director · Appointed 5 December 2002
British
Born March 1954 (72)
Officer history (5 former)
31 December 2007
Appointed Atkins, Howard Timothy as Secretary
31 December 2007
Resigned Dennis, Raymond John as Secretary
31 December 2007
Resigned Dennis, Raymond John as Director
28 June 2003
Appointed Dennis, Raymond John as Secretary
5 December 2002
Appointed Bradley, Peter Charles as Director
5 December 2002
Appointed Reportaction Limited as Corporate Nominee Director
5 December 2002
Resigned Reportaction Limited as Corporate Nominee Director
5 December 2002
Appointed 1St Cert Formations Limited as Corporate Nominee Director
5 December 2002
Resigned 1St Cert Formations Limited as Corporate Nominee Director
5 December 2002
Appointed 1St Cert Formations Ltd as Corporate Nominee Secretary
5 December 2002
Resigned 1St Cert Formations Ltd as Corporate Nominee Secretary
5 December 2002
Appointed Dennis, Raymond John as Director

Ownership 1 active

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

Peter Charles Bradley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1954 (72)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Return of final meeting in a creditors' voluntary winding up

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