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BIRCH PARK INVESTMENTS LIMITED - 2nd, Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Company Information
- Company registration number
- 00755370
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor Parkgates Bury New Road
- Prestwich
- Manchester
- M25 0TL 2nd, Floor Parkgates Bury New Road, Prestwich, Manchester, M25 0TL UK
Management
- Managing Directors
- ARNOLD HENRY
- ELI NEUMANN
- HENRY NEUMANN
- PAUL SIMON
- PAUL MARK SIMON
- Company secretaries
- PINCHAS NEUMANN
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-03-28
- Age Of Company 1963-03-28 61 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-12-25
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2012-05-28
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BIRCH PARK INVESTMENTS LIMITED Company Description
- BIRCH PARK INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00755370. Its current trading status is "live". It was registered 1963-03-28. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-28.It can be contacted at 2Nd .
Get BIRCH PARK INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Birch Park Investments Limited - 2nd, Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
- 1963-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00755370#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00755370#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00755370#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/03/16 TOTAL EXEMPTION SMALL (2017-03-01) - AA
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keyboard_arrow_right 2016
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31/03/15 TOTAL EXEMPTION SMALL (2016-03-07) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 (2016-04-07) - MR04
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PREVSHO FROM 26/03/2016 TO 25/03/2016 (2016-12-22) - AA01
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28/05/16 FULL LIST (2016-08-04) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 (2016-04-07) - MR04
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keyboard_arrow_right 2015
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28/05/15 FULL LIST (2015-08-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON / 29/05/2014 (2015-08-19) - CH01
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31/03/14 TOTAL EXEMPTION SMALL (2015-03-13) - AA
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PREVSHO FROM 27/03/2015 TO 26/03/2015 (2015-12-23) - AA01
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keyboard_arrow_right 2014
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PREVSHO FROM 28/03/2014 TO 27/03/2014 (2014-12-24) - AA01
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28/05/14 FULL LIST (2014-07-03) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2014-03-10) - AA
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keyboard_arrow_right 2013
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PREVSHO FROM 29/03/2013 TO 28/03/2013 (2013-12-22) - AA01
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REGISTERED OFFICE CHANGED ON 14/11/2013 FROM (2013-11-14) - AD01
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28/05/13 FULL LIST (2013-08-01) - AR01
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APPOINTMENT TERMINATED, DIRECTOR FANNY NEUMANN (2013-08-01) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2013-03-18) - AA
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keyboard_arrow_right 2012
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28/05/12 FULL LIST (2012-07-25) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2012-03-23) - AA
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PREVSHO FROM 30/03/2012 TO 29/03/2012 (2012-12-19) - AA01
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keyboard_arrow_right 2011
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PREVEXT FROM 26/03/2011 TO 31/03/2011 (2011-12-07) - AA01
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28/05/11 FULL LIST (2011-06-06) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 (2011-06-03) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2011-06-03) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 (2011-06-03) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 (2011-06-03) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 (2011-06-03) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 (2011-06-03) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 (2011-06-03) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 (2011-06-03) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 (2011-06-03) - MG02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2011-03-07) - AA
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PREVSHO FROM 31/03/2011 TO 30/03/2011 (2011-12-22) - AA01
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keyboard_arrow_right 2010
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PREVSHO FROM 28/03/2009 TO 27/03/2009 (2010-01-25) - AA01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2010-04-20) - AA
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PREVSHO FROM 27/03/2010 TO 26/03/2010 (2010-12-24) - AA01
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28/05/10 FULL LIST (2010-07-14) - AR01
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keyboard_arrow_right 2009
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 (2009-08-20) - 403a
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS (2009-07-31) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 (2009-04-24) - AA
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PREVSHO FROM 29/03/2008 TO 28/03/2008 (2009-01-27) - 225
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keyboard_arrow_right 2008
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS (2008-08-12) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2008-04-21) - AA
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ACC. REF. DATE SHORTENED FROM 30/03/07 TO 29/03/07 (2008-01-24) - 225
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keyboard_arrow_right 2007
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06 (2007-01-27) - 225
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RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS (2007-06-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2007-04-04) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 28/05/06; NO CHANGE OF MEMBERS (2006-06-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2006-02-28) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS (2005-10-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2005-03-10) - AA
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2004-03-31) - AA
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RETURN MADE UP TO 28/05/04; CHANGE OF MEMBERS (2004-06-22) - 363s
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-06-10) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2003-02-21) - AA
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RETURN MADE UP TO 28/05/03; NO CHANGE OF MEMBERS (2003-06-17) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS (2002-06-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2002-02-13) - AA
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keyboard_arrow_right 2001
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-09-15) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-09-01) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2001-08-24) - 395
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS (2001-06-20) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-06-06) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2001-03-31) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2001-02-22) - AA
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS (2001-02-15) - 363s
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NEW DIRECTOR APPOINTED (2001-02-15) - 288a
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DIRECTOR RESIGNED (2001-02-15) - 363(288)
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-03-03) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (2000-03-03) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS (1999-06-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1999-02-24) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS (1998-07-15) - 363s
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS (1998-03-12) - 363s
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RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS (1998-03-12) - 363b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1998-03-02) - AA
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keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-04-03) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1997-02-24) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1997-06-21) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1997-05-14) - 395
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keyboard_arrow_right 1996
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NEW SECRETARY APPOINTED (1996-06-14) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-06-14) - 288
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REGISTERED OFFICE CHANGED ON 26/02/96 FROM: (1996-02-26) - 287
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS (1996-02-26) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1996-02-25) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1996-01-11) - 395
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1995-02-28) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1995-06-13) - 395
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keyboard_arrow_right 1994
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DIRECTOR'S PARTICULARS CHANGED (1994-09-03) - 363(288)
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RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS (1994-09-03) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1994-07-08) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1994-06-14) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1994-03-12) - AA
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keyboard_arrow_right 1993
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-02-24) - 403a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 (1993-03-18) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1993-03-17) - AA
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RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS (1993-06-08) - 363s
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RETURN MADE UP TO 28/05/92; CHANGE OF MEMBERS (1993-06-08) - 363s
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 (1992-10-20) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1992-02-28) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1992-02-15) - 395
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FULL ACCOUNTS MADE UP TO 30/09/90 (1992-02-07) - AA
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 (1992-01-29) - 225(1)
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-10-14) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1991-07-16) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1991-07-12) - 395
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RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS (1991-05-22) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (1991-03-08) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1991-02-01) - 395
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RETURN MADE UP TO 28/05/90; NO CHANGE OF MEMBERS (1991-01-11) - 363
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FULL ACCOUNTS MADE UP TO 30/09/89 (1991-01-11) - AA
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keyboard_arrow_right 1990
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PARTICULARS OF MORTGAGE/CHARGE (1990-01-09) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-01-03) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-02-13) - 403a
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keyboard_arrow_right 1989
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PARTICULARS OF MORTGAGE/CHARGE (1989-12-19) - 395
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FULL ACCOUNTS MADE UP TO 30/09/87 (1989-04-26) - AA
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RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS (1989-04-26) - 363
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keyboard_arrow_right 1988
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PARTICULARS OF MORTGAGE/CHARGE (1988-08-20) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1988-07-07) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1988-06-17) - 395
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RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS (1988-06-06) - 363
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RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS (1988-06-06) - 363
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FULL ACCOUNTS MADE UP TO 30/09/86 (1988-06-06) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1988-05-26) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1988-05-19) - 395
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keyboard_arrow_right 1987
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RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS (1987-07-10) - 363
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FULL ACCOUNTS MADE UP TO 30/09/85 (1987-06-18) - AA
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keyboard_arrow_right 1986
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REGISTERED OFFICE CHANGED ON 07/11/86 FROM: (1986-11-07) - 287
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keyboard_arrow_right 1963
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INCORPORATION DOCUMENTS (1963-03-28) - NEWINC
