Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Birch Heights Company Limited
- Incorporated
- 18 January 2016 (10 years)
- Industry
- Development of building projects (41100)
- Directors
- James MackleMary Anne Mackle
- Owned by
- Veronica Mackle
- Accounts type
- Total exemption full
- Region
- Northern Ireland
- Address
- 42 Corrigan Hill RoadDungannonBT71 6SL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mackle, James
Director · Appointed 1 May 2025
Irish
Born July 1968 (58)
Mackle, Mary Anne
Director · Appointed 8 October 2019
Irish
Born June 1970 (56)
Director · Appointed 8 October 2019
British
Born December 1938 (87)
Officer history (1 former)
1 May 2025
Appointed Mackle, James as Director
8 October 2019
Appointed Mackle, Mary Anne as Director
8 October 2019
8 October 2019
18 January 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mary Anne Mackle
Individual · Notified 15 January 2025
Has significant influence or control
Irish
Born June 1970 (56)
Individual · Notified 8 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1938 (87)
Former controllers (2)
8 October 2019
Ceased Veronica Mackle — Owns 75–100% of shares
8 October 2019
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
- Cash
- £100
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Cash | £100 | £100 |
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 22 October 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 28 October 2025 | Micro company accounts | 31 January 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 6 May 2025 | Appointment of a director |
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