Company information:
Birchills Telecom Limited (No: 06602617)
Address: SIMWOOD HOUSE CUBE M4 BUSINESS PARK, OLD GLOUCESTER ROAD, BRISTOL, BS16 1FX, ENGLAND
Status: Active
Incorporated: 27-May-2008
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: CHARLES RICHARD CHANCE ( DOB: Mar-1979 From: Nov-2018 )
Current Director: CHARLES RICHARD CHANCE ( DOB: Mar-1979 From: Nov-2018 )
Current Director: CHARLES RICHARD CHANCE ( DOB: Mar-1979 From: Nov-2018 )
Current Director: GRAHAME BRIAN DAVIES ( DOB: May-1961 From: Oct-2019 )
Current Director: GRAHAME BRIAN DAVIES ( DOB: May-1961 From: Oct-2019 )
Current Director: SIMON PAUL WOODHEAD ( DOB: Feb-1974 From: Oct-2019 )
Resigned Director: CHARLES RICHARD CHANCE ( DOB: Mar-1979 From: Mar-2009 To: Sep-2010 )
Resigned Director: GRAHAME BRIAN DAVIES ( DOB: May-1961 From: Oct-2019 To: Nov-2022 )
Resigned Director: DAVID BENJAMIN HILL ( DOB: May-1955 From: May-2008 To: Nov-2018 )
Resigned Secretary: DAVID BENJAMIN HILL ( DOB: May-1955 From: Mar-2009 To: Nov-2018 )
Resigned Secretary: BRIDGET HILL ( DOB: Mar-1957 From: May-2008 To: Mar-2009 )
Persons of Significant Control:
Simwood Group Plc, Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, BS16 1FX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-08)
Sipcentric Limited, Faraday Wharf Holt Street, Birmingham Science Park, Birmingham, West Midlands, B7 4BB, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2018-11-01, Ceased: 2019-11-08)
Hills Steadfast Industries Limited, 126 Longwood Road Aldridge, Walsall, West Midlands, WS9 0TD, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2018-11-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,849 | 2,352 | 1,149 | 4,654 | 2,982 | 2,237 | 1,678 | 1,258 | 3849.0,2352.0,1149.0,4654.0,2982.0,2237.0,1678.0,1258.0 |
| Current assets / Debtors | 5,430 | 5,887 | 850 | 909 | 3,343 | 7,726 | 16,120 | 28,528 | 5430.0,5887.0,850.0,909.0,3343.0,7726.0,16120.0,28528.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 864 | 1,261 | 864.0,1261.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 30,836 | 21,688 | 40,159 | 16,091 | 50,587 | 56,974 | 28,819 | 12,104 | 30836.0,21688.0,40159.0,16091.0,50587.0,56974.0,28819.0,12104.0 |