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BIRKENSFIELD LIMITED - Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
Company Information
- Company registration number
- 05760964
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor
- 150-151 Fleet Street
- London
- EC4A 2DQ
- United Kingdom Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom UK
Management
- Managing Directors
- ULRICH, Marcel Arthur
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-29
- Age Of Company 2006-03-29 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ms Franca Mazzini
- Ms Franca Mazzini
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-29
- Annual Return
- Due Date: 2021-09-28
- Last Date: 2020-09-14
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BIRKENSFIELD LIMITED Company Description
- BIRKENSFIELD LIMITED is a ltd registered in United Kingdom with the Company reg no 05760964. Its current trading status is "live". It was registered 2006-03-29. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-29.It can be contacted at Second Floor .
Get BIRKENSFIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Birkensfield Limited - Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
- 2006-03-29
- 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 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-23) - AA
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confirmation-statement-with-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-20) - CH01
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change-person-director-company-with-change-date (2019-09-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-09-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-09) - AD01
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confirmation-statement-with-updates (2019-09-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-26) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-07-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-29) - AA
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confirmation-statement-with-updates (2017-09-14) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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change-person-director-company-with-change-date (2015-03-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-18) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-14) - AD01
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appoint-person-director-company-with-name (2010-09-14) - AP01
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termination-director-company-with-name (2010-09-14) - TM01
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termination-secretary-company-with-name (2010-09-14) - TM02
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appoint-person-director-company-with-name (2010-07-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-12) - CH04
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change-corporate-director-company-with-change-date (2010-04-12) - CH02
keyboard_arrow_right 2009
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legacy (2009-04-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-22) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-07) - AA
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legacy (2008-08-29) - 225
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legacy (2008-05-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-10) - 88(2)R
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accounts-with-accounts-type-dormant (2007-05-24) - AA
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legacy (2007-04-02) - 363a
keyboard_arrow_right 2006
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resolution (2006-04-06) - RESOLUTIONS
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incorporation-company (2006-03-29) - NEWINC