-
-
BIRCHAM VENTURES LIMITED - 1 Penn Farm Studios, Harston Road, Haslingfield, Cambridge, United Kingdom
Company Information
- Company registration number
- 03956564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Penn Farm Studios
- Harston Road
- Haslingfield
- Cambridge
- CB23 1JZ 1 Penn Farm Studios, Harston Road, Haslingfield, Cambridge, CB23 1JZ UK
Management
- Managing Directors
- BIRCHAM, Jane Wendy
- BIRCHAM, Robin
- Company secretaries
- RAFFETY, Janet
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-27
- Age Of Company 2000-03-27 24 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- Mrs Jane Wendy Bircham
- Mr Robin Bircham
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- PUPPET PLAY LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-03-27
- Annual Return
- Due Date: 2024-04-10
- Last Date: 2023-03-27
✓
-
BIRCHAM VENTURES LIMITED Company Description
- BIRCHAM VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 03956564. Its current trading status is "live". It was registered 2000-03-27. It was previously called PUPPET PLAY LIMITED. It has declared SIC or NACE codes as "46180". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-27.It can be contacted at 1 Penn Farm Studios .
Get BIRCHAM VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bircham Ventures Limited - 1 Penn Farm Studios, Harston Road, Haslingfield, Cambridge, United Kingdom
- 2000-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIRCHAM VENTURES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03956564#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03956564#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03956564#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2023
-
gazette-notice-voluntary (2023-12-26) - GAZ1(A)
-
confirmation-statement-with-no-updates (2023-04-12) - CS01
-
dissolution-application-strike-off-company (2023-12-19) - DS01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-01) - CS01
-
accounts-with-accounts-type-micro-entity (2022-01-06) - AA
-
accounts-with-accounts-type-micro-entity (2022-12-30) - AA
Add all to Cart
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-12-21) - CH01
-
change-to-a-person-with-significant-control (2021-12-21) - PSC04
-
confirmation-statement-with-no-updates (2021-04-14) - CS01
-
accounts-with-accounts-type-micro-entity (2021-02-23) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-07) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-02) - CS01
-
accounts-with-accounts-type-micro-entity (2019-12-19) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-micro-entity (2018-12-19) - AA
-
confirmation-statement-with-no-updates (2018-04-10) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-micro-entity (2017-12-29) - AA
-
confirmation-statement-with-updates (2017-04-03) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-01-02) - AA
-
accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
-
change-person-director-company-with-change-date (2014-04-14) - CH01
-
accounts-with-accounts-type-total-exemption-small (2014-01-05) - AA
Add all to Cart
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-04-05) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-11-22) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
-
change-person-director-company-with-change-date (2010-04-21) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-12-22) - AA
-
legacy (2009-04-10) - 363a
-
legacy (2009-04-10) - 190
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-12-08) - AA
-
legacy (2008-04-18) - 190
-
legacy (2008-04-18) - 363a
-
legacy (2008-04-17) - 288c
-
accounts-with-accounts-type-total-exemption-small (2008-01-18) - AA
-
legacy (2008-06-17) - 287
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-04-27) - 363s
-
legacy (2007-08-17) - 288a
-
accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA
-
resolution (2007-08-17) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-04-27) - 363s
-
accounts-with-accounts-type-total-exemption-full (2006-01-31) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-04-25) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-01-31) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-07-09) - 287
-
legacy (2004-04-14) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-01-12) - AA
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-01-29) - AA
-
legacy (2003-04-16) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-01-09) - AA
-
legacy (2002-05-10) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-04-23) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-05-19) - 288a
-
legacy (2000-05-19) - 287
-
legacy (2000-05-19) - 88(2)R
-
legacy (2000-05-19) - 288b
-
certificate-change-of-name-company (2000-05-04) - CERTNM
-
legacy (2000-04-27) - 123
-
resolution (2000-04-27) - RESOLUTIONS
-
incorporation-company (2000-03-27) - NEWINC
