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GAZELEY BIRCH COPPICE LIMITED - 50 New Bond Street, London, W1S 1BJ, United Kingdom
Company Information
- Company registration number
- 05857512
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 New Bond Street
- London
- W1S 1BJ 50 New Bond Street, London, W1S 1BJ UK
Management
- Managing Directors
- KELLY, Shane Roger
- TOPLEY, Bruce Alistair
- Company secretaries
- KELLY, Shane Roger
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-26
- Age Of Company 2006-06-26 17 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- Gazeley Uk Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- AUGURSHIP 311 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-06-26
- Annual Return
- Due Date: 2021-10-07
- Last Date: 2020-09-23
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GAZELEY BIRCH COPPICE LIMITED Company Description
- GAZELEY BIRCH COPPICE LIMITED is a ltd registered in United Kingdom with the Company reg no 05857512. Its current trading status is "live". It was registered 2006-06-26. It was previously called AUGURSHIP 311 LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-26.It can be contacted at 50 New Bond Street .
Get GAZELEY BIRCH COPPICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gazeley Birch Coppice Limited - 50 New Bond Street, London, W1S 1BJ, United Kingdom
- 2006-06-26
- 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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change-person-director-company-with-change-date (2021-03-11) - CH01
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accounts-with-accounts-type-small (2021-09-04) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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accounts-with-accounts-type-small (2020-09-10) - AA
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confirmation-statement-with-no-updates (2020-11-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-small (2019-10-05) - AA
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change-to-a-person-with-significant-control (2019-08-07) - PSC05
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cessation-of-a-person-with-significant-control (2019-08-07) - PSC07
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-05) - AD01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-02-12) - PSC07
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accounts-with-accounts-type-full (2018-10-25) - AA
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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notification-of-a-person-with-significant-control (2018-02-12) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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accounts-with-accounts-type-full (2017-12-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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confirmation-statement-with-updates (2016-09-23) - CS01
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change-person-director-company-with-change-date (2016-09-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-03-23) - AD04
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-06-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-07) - AP01
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termination-secretary-company-with-name (2014-04-07) - TM02
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appoint-person-secretary-company-with-name (2014-04-07) - AP03
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termination-director-company-with-name (2014-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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change-person-director-company-with-change-date (2014-10-08) - CH01
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accounts-with-accounts-type-full (2014-10-06) - AA
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change-person-secretary-company-with-change-date (2014-10-08) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-31) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-10) - AA
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appoint-person-director-company-with-name (2013-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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termination-director-company-with-name (2013-07-01) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-07-05) - AP03
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change-sail-address-company-with-old-address (2011-06-28) - AD02
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termination-secretary-company-with-name (2011-07-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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appoint-person-secretary-company-with-name (2011-01-24) - AP03
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auditors-resignation-company (2011-12-07) - AUD
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auditors-resignation-company (2011-12-20) - AUD
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appoint-person-director-company-with-name (2011-12-21) - AP01
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termination-secretary-company-with-name (2011-01-21) - TM02
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accounts-with-accounts-type-full (2011-07-27) - AA
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termination-director-company-with-name (2011-05-12) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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move-registers-to-sail-company (2010-07-02) - AD03
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change-sail-address-company (2010-07-01) - AD02
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accounts-with-accounts-type-full (2010-04-26) - AA
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change-person-secretary-company-with-change-date (2010-04-06) - CH03
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change-person-secretary-company-with-change-date (2010-04-01) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-07-17) - 288c
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legacy (2009-07-21) - 288b
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legacy (2009-07-21) - 288a
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legacy (2009-07-23) - 363a
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resolution (2009-08-18) - RESOLUTIONS
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legacy (2009-08-24) - 288b
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legacy (2009-08-25) - 288a
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change-registered-office-address-company-with-date-old-address (2009-10-05) - AD01
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accounts-with-accounts-type-full (2009-10-27) - AA
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288c
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legacy (2008-03-17) - 288b
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accounts-with-accounts-type-dormant (2008-05-20) - AA
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legacy (2008-07-15) - 287
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legacy (2008-07-22) - 288a
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legacy (2008-12-08) - 363a
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resolution (2008-10-21) - RESOLUTIONS
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legacy (2008-12-05) - 288c
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legacy (2008-10-17) - 353
keyboard_arrow_right 2007
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legacy (2007-01-05) - 288a
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legacy (2007-01-05) - 288b
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legacy (2007-01-05) - 287
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legacy (2007-11-22) - 363a
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certificate-change-of-name-company (2007-02-26) - CERTNM
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legacy (2007-02-28) - 225
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legacy (2007-07-22) - 288a
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legacy (2007-07-22) - 288b
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legacy (2007-11-22) - 353
keyboard_arrow_right 2006
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resolution (2006-07-10) - RESOLUTIONS
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legacy (2006-12-06) - 288a
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legacy (2006-12-06) - 288b
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resolution (2006-12-07) - RESOLUTIONS
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incorporation-company (2006-06-26) - NEWINC