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BIRCHALL CONTRACTING LIMITED

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

This company is commonly known as Birchall Contracting Limited. The company was founded 8 years ago and was given the registration number 09686871. The firm's registered office is in SWANSEA. You can find them at Suite 1 Ground Floor Gower House, 23 Tir Y Farchnad, Swansea, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BIRCHALL CONTRACTING LIMITED
Company Number:09686871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2015
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1 Ground Floor Gower House, 23 Tir Y Farchnad, Swansea, United Kingdom, SA4 3GS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14-16, Bridgford Road, West Bridgford, Nottingham, England, NG2 6AB

Director15 July 2015Active
Suite 1 Ground Floor, Gower House, 23 Tir Y Farchnad, Swansea, United Kingdom, SA4 3GS

Director06 October 2015Active

People with Significant Control

Vithya Venkatesan
Notified on:01 July 2016
Status:Active
Date of birth:December 1991
Nationality:Indian
Country of residence:United Kingdom
Address:Suite 1 Ground Floor, Gower House, Swansea, United Kingdom, SA4 3GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-22Gazette

Gazette notice compulsory.

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2020-09-29Officers

Termination director company with name termination date.

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2020-09-29Persons with significant control

Cessation of a person with significant control.

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2020-04-01Address

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

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2019-09-18Address

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2017-12-27Address

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

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-04-05Address

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

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2017-03-17Address

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

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-04-28Address

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

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2016-04-28Address

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

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2016-03-17Address

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

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2015-11-25Address

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

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2015-10-23Address

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

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Officers

Termination director company with name termination date.

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2015-10-06Officers

Appoint person director company with name date.

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