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BIRCROFT PRIVATE LTD - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 07109598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Egerton House
- 68 Baker Street
- Weybridge
- Surrey
- KT13 8AL
- United Kingdom Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom UK
Management
- Managing Directors
- BIRCHENALL, David Longworth
- ROBINSON, Thomas Christopher
- SELWOOD, Mark Richard
- Company secretaries
- ROBINSON, Thomas Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-21
- Age Of Company 2009-12-21 14 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr David Longworth Birchenall
- Mr Thomas Christopher Robinson
- Mr Mark Richard Selwood
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
✓
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2023-05-17
- Last Date: 2022-05-03
✓
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BIRCROFT PRIVATE LTD Company Description
- BIRCROFT PRIVATE LTD is a ltd registered in United Kingdom with the Company reg no 07109598. Its current trading status is "live". It was registered 2009-12-21. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-12-21.It can be contacted at Ground Floor, Egerton House .
Get BIRCROFT PRIVATE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bircroft Private Ltd - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
- 2009-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07109598#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07109598#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07109598#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.
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capital-cancellation-shares (2023-03-02) - SH06
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capital-return-purchase-own-shares (2023-02-24) - SH03
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resolution (2023-02-28) - RESOLUTIONS
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confirmation-statement-with-updates (2022-05-05) - CS01
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change-to-a-person-with-significant-control (2021-05-05) - PSC04
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capital-return-purchase-own-shares (2021-10-19) - SH03
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accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA
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confirmation-statement-with-updates (2021-05-25) - CS01
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change-to-a-person-with-significant-control (2021-05-07) - PSC04
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change-person-secretary-company-with-change-date (2020-04-30) - CH03
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change-to-a-person-with-significant-control (2020-04-30) - PSC04
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-15) - AA
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accounts-with-accounts-type-total-exemption-full (2019-04-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
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confirmation-statement-with-updates (2019-05-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-14) - AD01
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change-person-director-company-with-change-date (2019-05-13) - CH01
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change-to-a-person-with-significant-control (2019-05-13) - PSC04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-15) - AA
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
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accounts-with-accounts-type-total-exemption-small (2015-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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change-registered-office-address-company-with-date-old-address (2013-02-07) - AD01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-21) - AA
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accounts-with-accounts-type-total-exemption-small (2011-03-13) - AA
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capital-allotment-shares (2011-09-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-29) - TM01
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appoint-person-secretary-company-with-name (2010-06-29) - AP03
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change-account-reference-date-company-current-extended (2010-07-28) - AA01
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appoint-person-director-company-with-name (2010-04-12) - AP01
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capital-allotment-shares (2010-02-01) - SH01
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keyboard_arrow_right 2009
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incorporation-company (2009-12-21) - NEWINC
