Birch House Business Centre Limited

Active06688572 Private limited company
Incorporated
3 September 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Gareth Richard Turner
Accounts type
Micro entity
Region
Wales
Address
Birch House
Hen Lon Parcwr
Ruthin
LL15 1NA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2008
British
Born February 1965 (61)
Officer history (5 former)
1 September 2014
Resigned Turner, Gwilym Edgar as Director
31 July 2010
Resigned Lightfoot, John Stephen as Secretary
25 March 2009
Resigned Lightfoot, John Stephen as Director
4 September 2008
Appointed Turner, Gareth Richard as Director
4 September 2008
Appointed Lightfoot, John Stephen as Director
4 September 2008
Appointed Lightfoot, John Stephen as Secretary
4 September 2008
Appointed Turner, Gwilym Edgar as Director
3 September 2008
Appointed Hcs Secretarial Limited as Corporate Secretary
3 September 2008
Resigned Hcs Secretarial Limited as Corporate Secretary
3 September 2008
Appointed Hanover Directors Limited as Corporate Director
3 September 2008
Resigned Hanover Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1965 (61)

Financials

Net Assets
£127,774
Employees
1
Debt Ratio
71%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £82,727 £113,844 £113,533 £121,960 £127,774
Balance sheet detail
20252024202220212020
Fixed Assets£336,521£345,034£324,447£331,233£334,811
Current Assets£98,001£102,712£113,309£148,950£51,777
Creditors (< 1 year)£301,276£316,327£177,524£223,100£180,622
Creditors (> 1 year)£5,472£9,459£146,699£143,239£123,239
Net Current Assets(£203,275)(£213,615)(£64,215)(£74,150)(£128,845)
Net Assets£127,774£121,960£113,533£113,844£82,727
Shareholder Funds£127,774£121,960£113,533£113,844£82,727

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates17 November 2025
24 October 2025Micro company accounts31 January 2025
5 December 2024Confirmation statement with no updates22 November 2024
11 June 2024Micro company accounts31 January 2024
23 November 2023Confirmation statement with no updates22 November 2023
Show all recent filings

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