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Bircham Electrical Limited, NR21 8NT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BIRCHAM ELECTRICAL LIMITED

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

This company is commonly known as Bircham Electrical Limited. The company was founded 19 years ago and was given the registration number 05312731. The firm's registered office is in FAKENHAM. You can find them at 4 Wymans Way, Industrial Estate, Fakenham, Norfolk. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BIRCHAM ELECTRICAL LIMITED
Company Number:05312731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2004
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:4 Wymans Way, Industrial Estate, Fakenham, Norfolk, NR21 8NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Willows, Station Road, Great Fransham, Dereham, England, NR19 2JB

Director31 January 2018Active
The Willows, Station Road, Great Fransham, Dereham, England, NR19 2JB

Director31 January 2018Active
The Firs, Dereham Road Colkirk, Fakenham, NR21 7JD

Secretary14 December 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 December 2004Active
The Firs, Dereham Road Colkirk, Fakenham, NR21 7JD

Director14 December 2004Active
The Firs, Dereham Road Colkirk, Fakenham, NR21 7JD

Director14 December 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 December 2004Active

People with Significant Control

Lawtronic Holdings Limited
Notified on:31 January 2018
Status:Active
Country of residence:England
Address:7, Hodgson Way, King's Lynn, England, PE30 4WR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Frank Bircham
Notified on:01 July 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:4, Wymans Way, Fakenham, England, NR21 8NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Margaret Louise Bircham
Notified on:01 July 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:4, Wymans Way, Fakenham, England, NR21 8NT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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