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BIRCHANGER INVESTMENT COMPANY LIMITED

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

This company is commonly known as Birchanger Investment Company Limited. The company was founded 62 years ago and was given the registration number 00712885. The firm's registered office is in STANMORE. You can find them at 14 Soane Square, , Stanmore, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BIRCHANGER INVESTMENT COMPANY LIMITED
Company Number:00712885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1962
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Soane Square, Stanmore, England, HA7 3GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Soane Square, Stanmore, England, HA7 3GB

Director05 June 2016Active
35/37 Brent Street, London, NW4 2EF

Secretary07 October 2004Active
April Cottage, Moreton Road, Stow On The Wold, Cheltenham, GL54 1EG

Secretary15 January 1999Active
April Cottage, Moreton Road, Stow On The Wold, GL54 1EG

Secretary-Active
3 Deacons Hill Road, Elstree, Borehamwood, WD6 3HY

Secretary26 August 2004Active
35/37 Brent Street, London, NW4 2EF

Director09 December 1991Active
20 Waxwing Close, Watermead, Aylesbury, HP19 3WT

Director-Active
April Cottage, Moreton Road, Stow On The Wold, GL54 1EG

Director-Active
1 The Orchard, Badswell Lane, Appleton, OX13 5LF

Director15 September 2000Active
14, Soane Square, Stanmore, England, HA7 3GB

Director15 September 2000Active

People with Significant Control

Mr Roger Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:British
Country of residence:England
Address:14, Soane Square, Stanmore, England, HA7 3GB
Nature of control:
  • Ownership of shares 25 to 50 percent

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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