3 BIRCH HOUSE LTD

active Company number 04073046

Private Limited by Shares · Incorporated on 13th Sep 2000

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SIC codes: 69201, 69203
Registered office: Cardiff, CF14 8LH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2017

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Overview

3 BIRCH HOUSE LTD is a private limited by shares company based in Cardiff. It was incorporated on 13th Sep 2000 and is currently showing its status as 'Active'. The company's stated activities are Accounting and auditing activities, Tax consultancy .

0 Directors View directors

1 Company at address

179929 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graham Harold Eden (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

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Company snapshot

Status: active
Incorporated: 13th Sep 2000
Company type: Private Limited by Shares
SIC codes: 69201, 69203
Accounts category: Total Exemption Small
Next accounts due: 30th Sep 2017
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

13th Sep 2000 Company incorporated
13th Sep 2000 MAB CORPORATE SERVICES LIMITED appointed as Corporate secretary
13th Sep 2000 MAB CORPORATE SERVICES LIMITED resigned as Corporate secretary
13th Sep 2000 COMPANY NAMES UK LIMITED appointed as Corporate director
13th Sep 2000 COMPANY NAMES UK LIMITED resigned as Corporate director
7th Jun 2001 Graham Eden appointed as Director
7th Jun 2001 Neill Currie appointed as Secretary
6th Sep 2001 Neill Currie resigned as Secretary
6th Sep 2001 Judith Eden appointed as Secretary
19th Mar 2012 HULLAND WARD CORPORATE SOLUTIONS LIMITED appointed as Corporate director
1st Dec 2012 Matthew Eden appointed as Director
7th May 2014 Matthew Eden resigned as Director
30th Dec 2014 HULLAND WARD CORPORATE SOLUTIONS LIMITED resigned as Corporate director
1st Nov 2015 Mark Warman appointed as Director
6th Apr 2016 Graham Harold Eden appointed as PSC
13th Feb 2017 Confirmation statement made up
8th May 2017 Mark Warman resigned as Director
24th May 2017 Graham Eden resigned as Director
24th May 2017 Graham Harold Eden ceased to be a PSC
30th May 2017 Judith Eden resigned as Secretary
30th Sep 2017 Next accounts due

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