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BIRCHPINE LIMITED

Company summary

Company number: 01840147
Status: ACTIVE
Incorporated / age: 13 August 198442 years
Registered office: Opposite Fletchworth Gate, Burnsall Road, Coventry, CV5 6BU, England
Accounts due: 31 December 2026
Confirmation statement due: 4 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 08:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Opposite Fletchworth Gate, Burnsall Road, Coventry, CV5 6BU, England
Nature of business
Other construction installation

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEATH, Gary ACTIVE	Secretary	16 Jun 2016				Opposite Fletchworth Gate, Burnsall Road, Coventry, CV5 6BU, England
HEATH, Gary Brian ACTIVE	Director	22 Nov 2001		United Kingdom	October 1969	Opposite Fletchworth Gate, Burnsall Road, Coventry, CV5 6BU, England
HEATH, Michelle Ann ACTIVE	Director	29 Apr 2021		England	April 1970	Opposite Fletchworth Gate, Burnsall Road, Coventry, CV5 6BU, England
HEATH, Anita Mabel RESIGNED	Secretary		16 Jun 2016			7 Oxhayes Close, Balsall Common, Coventry, West Midlands, CV7 7PS
HEATH, Alan RESIGNED	Director		16 Jun 2016	England	October 1946	7 Oxhayes Close, Balsall Common, Coventry, West Midlands, CV7 7PS
HEATH, Anita Mabel RESIGNED	Director		16 Jun 2016	England	June 1946	7 Oxhayes Close, Balsall Common, Coventry, West Midlands, CV7 7PS

HEATH, Gary ACTIVE
Role: Secretary
Appointed on: 16 Jun 2016
Address: Opposite Fletchworth Gate, Burnsall Road, Coventry, CV5 6BU, England

HEATH, Gary Brian ACTIVE
Role: Director
Appointed on: 22 Nov 2001
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Opposite Fletchworth Gate, Burnsall Road, Coventry, CV5 6BU, England

HEATH, Michelle Ann ACTIVE
Role: Director
Appointed on: 29 Apr 2021
Country of Residence: England
Date of birth: April 1970
Address: Opposite Fletchworth Gate, Burnsall Road, Coventry, CV5 6BU, England

HEATH, Anita Mabel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jun 2016
Address: 7 Oxhayes Close, Balsall Common, Coventry, West Midlands, CV7 7PS

HEATH, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 2016
Country of Residence: England
Date of birth: October 1946
Address: 7 Oxhayes Close, Balsall Common, Coventry, West Midlands, CV7 7PS

HEATH, Anita Mabel RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 2016
Country of Residence: England
Date of birth: June 1946
Address: 7 Oxhayes Close, Balsall Common, Coventry, West Midlands, CV7 7PS