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Companies House/Burnley/Company profile

G.C.BIRCHALL (HOLDINGS) LIMITED

Active
00345838·incorporated 1938-11-03

G.C.BIRCHALL (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 3 November 1938 at Companies House (number 00345838; OpenRegistry canonical ID GB-00345838-g-c-birchall-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 4,813 active companies registered in Burnley (postcode BB12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1938-11-03
Registered Address
COBALT HOUSE MAGNESIUM WAY, HAPTON, BURNLEY, BB12 7BF, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

G.C.BIRCHALL (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mr Justin Antony Birchall born 1972 resident in England, British national. Notified 2016-08-15.
    • Owns 25–50% of shares
  • Mrs Louise Marie Birchall born 1968 resident in United Kingdom, British national. Notified 2020-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Colin George Birchall born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2016-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mrs Christine Birchall born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2016-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

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