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Companies House/Tonypandy/Company profile

BIRCHWOOD MOBILE OFFICE CO.LIMITED(THE)

Active
01087703·incorporated 1972-12-19

BIRCHWOOD MOBILE OFFICE CO.LIMITED(THE) is an active UK private limited company, incorporated on 19 December 1972 at Companies House (number 01087703; OpenRegistry canonical ID GB-01087703-birchwood-mobile-office-co-limited-the). Sophymarine's OpenRegistry classifies it under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.), one of 5,487 active UK entities in that code and one of 492 active companies registered in Tonypandy (postcode CF40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-12-19
Registered Address
101 DUNRAVEN STREET, TONYPANDY, CF40 1AR, WALES
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

BIRCHWOOD MOBILE OFFICE CO.LIMITED(THE) has 3 persons with significant control on file:

  • Mrs Helen Stephanie Ryan born 1985 resident in Greece, British national. Notified 2023-06-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Philippa Lauren Ryan born 1974 resident in England, British national. Notified 2023-06-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kim Janette Caroline Prichard born 1958 resident in Wales, British national. Notified 2016-07-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.):

Other companies registered in Tonypandy: