Birch Tree Northern Limited

Company Name	Birch Tree Northern Limited
Directors	Brian David Chick and Russell Graeme Toward
Company Status	Active
Company Number	07130186
Category	Private Limited Company
Incorporation Date	19 January 2010(14 years, 3 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Brian David Chick
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 January 2010(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	West House Redburn Road Newcastle Upon Tyne Tyne And Wear NE5 1NB

Secretary Name	Susan Chick
Status	Current
Appointed	19 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	West House Redburn Road Newcastle Upon Tyne Tyne And Wear NE5 1NB

Director Name	Mr Russell Graeme Toward
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 April 2017(7 years, 2 months after company formation)
Appointment Duration	7 years
Role	Estimator Manager
Country of Residence	United Kingdom
Correspondence Address	West House Redburn Road Newcastle Upon Tyne Tyne And Wear NE5 1NB

Director Name	Mr Robert Richard Ronald Ruddle
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 2020)
Role	Roofing Manager
Country of Residence	United Kingdom
Correspondence Address	West House Redburn Road Newcastle Upon Tyne Tyne And Wear NE5 1NB

Contact

Website	birchtreenorthern.com
Telephone	0191 2864920
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Planet House Northumbrian Way Killingworth Newcastle Upon Tyne Tyne & Wear NE12 6EH
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Camperdown
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Brian Chick 99.01% Ordinary
1 at £1	Susan Chick 0.99% Ordinary A

Financials

Year	2014
Net Worth	£71,828
Cash	£303
Current Liabilities	£253,358

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Charges

29 September 2022	Delivered on: 5 October 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The l/h property at planet house, northumbrian way, killingworth, newcastle upon tyne. Outstanding
30 April 2010	Delivered on: 7 May 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 September 2022

Delivered on: 5 October 2022
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: The l/h property at planet house, northumbrian way, killingworth, newcastle upon tyne.
Outstanding

30 April 2010

Delivered on: 7 May 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 March 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
31 October 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
13 February 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
4 November 2022	Registered office address changed from West House Redburn Road Newcastle upon Tyne Tyne and Wear NE5 1NB to Planet House Northumbrian Way Killingworth Newcastle upon Tyne Tyne & Wear NE12 6EH on 4 November 2022 (1 page)
5 October 2022	Registration of charge 071301860002, created on 29 September 2022 (11 pages)
4 August 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
28 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
9 September 2021	Total exemption full accounts made up to 31 January 2021 (12 pages)
9 February 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
20 November 2020	Total exemption full accounts made up to 31 January 2020 (12 pages)
20 January 2020	Confirmation statement made on 19 January 2020 with updates (4 pages)
15 January 2020	Termination of appointment of Robert Richard Ronald Ruddle as a director on 15 January 2020 (1 page)
29 July 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
21 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
7 July 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
7 July 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
23 May 2017	Director's details changed for Mr Robert Richard Ronald Ruddl on 5 April 2017 (2 pages)
23 May 2017	Director's details changed for Mr Robert Richard Ronald Ruddl on 5 April 2017 (2 pages)
13 April 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 111 (3 pages)
6 April 2017	Appointment of Mr Russell Graeme Toward as a director on 5 April 2017 (2 pages)
6 April 2017	Appointment of Mr Russell Graeme Toward as a director on 5 April 2017 (2 pages)
6 April 2017	Appointment of Mr Robert Richard Ronald Ruddl as a director on 5 April 2017 (2 pages)
6 April 2017	Appointment of Mr Robert Richard Ronald Ruddl as a director on 5 April 2017 (2 pages)
1 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
13 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
13 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 101 (4 pages)
26 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 101 (4 pages)
7 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
7 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 101 (4 pages)
27 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 101 (4 pages)
27 March 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
27 March 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
22 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 101 (4 pages)
22 January 2014	Secretary's details changed for Susan Chick on 22 January 2014 (1 page)
22 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 101 (4 pages)
22 January 2014	Director's details changed for Mr Brian David Chick on 22 January 2014 (2 pages)
22 January 2014	Director's details changed for Mr Brian David Chick on 22 January 2014 (2 pages)
22 January 2014	Secretary's details changed for Susan Chick on 22 January 2014 (1 page)
26 July 2013	Statement of capital following an allotment of shares on 4 July 2013 GBP 101 (3 pages)
26 July 2013	Statement of capital following an allotment of shares on 4 July 2013 GBP 101 (3 pages)
26 July 2013	Statement of capital following an allotment of shares on 4 July 2013 GBP 101 (3 pages)
4 July 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
4 July 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Director's details changed for Mr Brian David Chick on 13 November 2012 (2 pages)
7 January 2013	Director's details changed for Mr Brian David Chick on 13 November 2012 (2 pages)
7 January 2013	Secretary's details changed for Susan Chick on 13 November 2012 (2 pages)
7 January 2013	Secretary's details changed for Susan Chick on 13 November 2012 (2 pages)
11 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
11 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
23 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
14 September 2010	Registered office address changed from 6 Langton Court Tyne and Wear Newcastle upon Tyne NE20 9AT England on 14 September 2010 (2 pages)
14 September 2010	Registered office address changed from 6 Langton Court Tyne and Wear Newcastle upon Tyne NE20 9AT England on 14 September 2010 (2 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)