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BIRCH & JAMES ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birch & James Associates Limited. The company was founded 9 years ago and was given the registration number 09549374. The firm's registered office is in LONDON. You can find them at Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:BIRCH & JAMES ASSOCIATES LIMITED
Company Number:09549374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tamesis, Ferry Road, Bray, Berkshire, England, SL6 2AT

Director19 April 2015Active
100, Brinkley Road, Worcester Park, England, KT4 8JF

Director19 April 2015Active

People with Significant Control

Mr Bawar Hamad
Notified on:06 April 2016
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:England
Address:Flat 5, 30 Mortlake High Street, London, England, SW14 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Elliot Alan Bradley
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:20c, St. Mary's Road, London, England, W5 5ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Julian Al Mushadani
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Tamesis, Ferry Road, Berkshire, England, SL6 2AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Officers

Change person director company with change date.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-09-04Address

Change registered office address company with date old address new address.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-08-23Persons with significant control

Cessation of a person with significant control.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-03-28Address

Change registered office address company with date old address new address.

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2021-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-06-03Officers

Change person director company with change date.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-06-03Persons with significant control

Change to a person with significant control.

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2020-09-11Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-04-09Accounts

Change account reference date company previous shortened.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-11-01Persons with significant control

Cessation of a person with significant control.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2018-05-11Accounts

Accounts with accounts type unaudited abridged.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-04-25Persons with significant control

Change to a person with significant control.

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