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Birch Homes Limited

02196684

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Centro Place, Pride Park, Derby, DE24 8RF
Incorporated 20/11/1987

Previously known as

Granite Homes Limited · until 17/05/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Moira Jane Kinniburgh

director · Since 31/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 46 other boards

Mr Graeme Kenneth Gibson

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 59 other boards

Moira Jane Kinniburgh

director · Since 31/01/2026

British · United Kingdom · Age 54

Graeme Kenneth Gibson

director · Since 01/04/2026

British · United Kingdom · Age 44

Former

Kevin George Wedgwood Litting

director · Resigned 24/02/1994

Victoria Rowland

director · Resigned 09/01/1997

John Andrew Cox

secretary · Resigned 19/05/1999

John Andrew Cox

director · Resigned 19/05/1999

Mark William Wilson

director · Resigned 09/10/2000

Mark William Wilson

secretary · Resigned 09/10/2000

Christopher John Neve

director · Resigned 31/07/2001

Euan James Donaldson

secretary · Resigned 21/01/2002

Iain Lachlan Mackinnon

secretary · Resigned 30/08/2002

Peter James Gadsby

director · Resigned 18/12/2003

Joy Angela Goodman

director · Resigned 14/01/2011

Pamela June Smyth

secretary · Resigned 16/05/2012

Andrew John Noton

director · Resigned 22/10/2012

Robert Michael Hepwood

director · Resigned 22/10/2012

Michael Howard Brayshaw

director · Resigned 22/10/2012

John Steel Richards

director · Resigned 18/11/2013

Keith Manson Miller

director · Resigned 31/03/2015

Christopher John Endsor

director · Resigned 25/01/2023

Julie Mansfield Jackson

director · Resigned 31/01/2026

Ian Murdoch

director · Resigned 01/04/2026

Persons with Significant Control

Birch Limited

75–100% shares

2, Centro Place, Derby, DE24 8RF

Reg: 02563345 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Miller Homes Holdings Limited

Ceased 27/04/2018

Change History

officer appointedGIBSON, Graeme Kenneth
2026-08-06
officer appointedKINNIBURGH, Moira Jane
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line12 Centro Place
2026-08-06

2 CENTRO PLACE

post townDerby
2026-08-06

DERBY