Birch Assist Limited
SC363891
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
Confirmation statement
Last: 12/08/2026
Due 26/08/2027
Industry
Officers
director · Since 02/11/2021
DIRECTOR
IRISH · ENGLAND · Age 50
Also on 4 other boards
director · Since 02/11/2021
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 4 other boards
Former
director · Resigned 02/11/2021
director · Resigned 02/11/2021
director · Resigned 02/11/2021
Persons with Significant Control
Lexibel Investments Limited
Calford House, Wessex Business Park, Winchester, SO21 1WP
Notified 02/11/2021
Former PSCs
Mrs Anne Inglis
Ceased 02/11/2021
Mr Ian Cameron Inglis
Ceased 02/11/2021
Charges1 outstanding
METRO BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
CALEDONIAN EXCHANGE
EDINBURGH
Filing History63 filings
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company previous shortened
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with updates
accounts amended with accounts type total exemption full
notification of a person with significant control
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
confirmation statement with updates
capital allotment shares
accounts with accounts type total exemption full
confirmation statement with updates
confirmation statement with updates
accounts with accounts type total exemption small
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
second filing of form with form type made up date
second filing of form with form type made up date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
change account reference date company previous shortened
capital allotment shares
capital allotment shares
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
legacy
incorporation company