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MARTIN BIRCH OVERSEAS LIMITED - Ground Floor Charles House 5-11, Regent Street, London, SW1Y 4LR, United Kingdom
Company Information
- Company registration number
- 01498267
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor Charles House 5-11
- Regent Street
- London
- SW1Y 4LR Ground Floor Charles House 5-11, Regent Street, London, SW1Y 4LR UK
Management
- Managing Directors
- BIRCH, Kirsty Martinique
- BIRCH, Vera Elish
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-05-23
- Age Of Company 1980-05-23 43 years
- SIC/NACE
- 59200
Ownership
- Beneficial Owners
- -
- Mrs Vera Elish Birch
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Annual Return
- Due Date: 2022-03-15
- Last Date: 2021-03-01
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MARTIN BIRCH OVERSEAS LIMITED Company Description
- MARTIN BIRCH OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 01498267. Its current trading status is "live". It was registered 1980-05-23. It has declared SIC or NACE codes as "59200". It has 2 directors The latest accounts are filed up to 31/01/2012.It can be contacted at Ground Floor Charles House 5-11 .
Get MARTIN BIRCH OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martin Birch Overseas Limited - Ground Floor Charles House 5-11, Regent Street, London, SW1Y 4LR, United Kingdom
- 1980-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-02) - AA
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cessation-of-a-person-with-significant-control (2020-09-03) - PSC07
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-03) - TM02
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appoint-person-director-company-with-name-date (2020-09-03) - AP01
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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notification-of-a-person-with-significant-control (2020-09-03) - PSC01
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-03-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-24) - AA
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confirmation-statement-with-no-updates (2018-03-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-03) - AA
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confirmation-statement-with-updates (2017-03-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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appoint-person-director-company-with-name (2014-03-06) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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change-person-secretary-company-with-change-date (2011-03-14) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-26) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-20) - AA
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legacy (2009-03-16) - 363a
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legacy (2009-03-05) - 288c
keyboard_arrow_right 2008
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legacy (2008-09-10) - 287
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legacy (2008-06-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-04-10) - AA
keyboard_arrow_right 2007
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legacy (2007-03-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-03-19) - AA
keyboard_arrow_right 2006
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legacy (2006-03-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-20) - AA
keyboard_arrow_right 2005
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legacy (2005-03-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-03-19) - AA
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legacy (2004-02-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-03-25) - AA
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legacy (2003-03-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-02-26) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-19) - AA
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legacy (2001-02-26) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-29) - AA
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legacy (2000-05-31) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-12) - 363s
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accounts-with-accounts-type-full (1999-02-23) - AA
keyboard_arrow_right 1998
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legacy (1998-03-06) - 363s
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accounts-with-accounts-type-full (1998-02-16) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-27) - AA
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legacy (1997-06-03) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-14) - 363s
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accounts-with-accounts-type-full (1996-03-11) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-09) - AA
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legacy (1995-02-23) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-10) - 363s
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accounts-with-accounts-type-full (1994-03-10) - AA
keyboard_arrow_right 1993
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legacy (1993-09-28) - 287
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accounts-with-accounts-type-full (1993-04-13) - AA
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legacy (1993-03-10) - 363s
keyboard_arrow_right 1992
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legacy (1992-03-04) - 363s
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accounts-with-accounts-type-full (1992-02-27) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-01) - AA
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legacy (1991-05-01) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-06) - 363
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legacy (1990-05-24) - 288
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accounts-with-accounts-type-full (1990-03-06) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-16) - AA
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legacy (1989-03-16) - 363
keyboard_arrow_right 1988
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legacy (1988-10-19) - 288
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accounts-with-accounts-type-full (1988-04-19) - AA
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legacy (1988-04-19) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-04-11) - AA
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legacy (1987-04-11) - 363