Ltd Facts The UK company register, as filed

Register entry · No. 01840147

BIRCHPINE LIMITED

Active Private Limited Company Incorporated 13 Aug 1984

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £730,412.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Aug 1984 (42 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OPPOSITE FLETCHWORTH GATE, BURNSALL ROAD, COVENTRY, ENGLAND, CV5 6BU

    As filed with Companies House.

  2. Nature of business

    • 43290 Other construction installation

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Jan 2027
    Last made up to
    21 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. BIRCHPINE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £528,852 £730,412 10
31 Mar 2024 not published not published £504,200 £719,068 10
31 Mar 2023 not published not published £356,934 £617,901 10
31 Mar 2022 not published not published £354,838 £579,414 9
31 Mar 2021 not published not published £323,647 £540,252 9
31 Mar 2020 not published not published £337,907 £358,364 10

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Gary Brian Heath General Manager Director 22 Nov 2001 — October 1969 British · United Kingdom
Michelle Ann Heath Learning Mentor Director 29 Apr 2021 — April 1970 British · England
Gary Heath Secretary 16 Jun 2016 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Gary Brian Heath Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — October 1969 British · United Kingdom
Mrs Michelle Ann Heath Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 15 Dec 2022 — April 1970 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIRCHPINE LIMITED still trading?

The register shows BIRCHPINE LIMITED as active.

What does BIRCHPINE LIMITED do?

It files the industry code 43290 (Other construction installation).

When was BIRCHPINE LIMITED set up?

It was incorporated on 13 August 1984.

When are BIRCHPINE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BIRCHPINE LIMITED's next confirmation statement due?

By 4 January 2027.

Who runs BIRCHPINE LIMITED?

BIRCHPINE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43290), active, set up around the same time. More in this industry →

  1. 01873478 LESTER CLADDING LIMITED Active Private Limited Company Inc. 20 Dec 1984 43290 · Other construction installation
  2. 01867923 PERMAROCK PRODUCTS LIMITED Active Private Limited Company Inc. 30 Nov 1984 43290 · Other construction installation
  3. 01866532 POUNDHOUSE LIMITED Active Private Limited Company Inc. 27 Nov 1984 43290 · Other construction installation
  4. 01865793 KIRBY SECURITY (UK) LIMITED Active Private Limited Company Inc. 22 Nov 1984 43290 · Other construction installation
  5. 01837182 JEWERS DOORS LIMITED Active Private Limited Company Inc. 31 Jul 1984 25120 · Manufacture of doors and windows of metal

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House