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BIRCHERLEY LTD

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

This company is commonly known as Bircherley Ltd. The company was founded 19 years ago and was given the registration number 05272581. The firm's registered office is in LONDON. You can find them at 74a High Street, Wanstead, London, . This company's SIC code is 77330 - Renting and leasing of office machinery and equipment (including computers).

Company Information

Name:BIRCHERLEY LTD
Company Number:05272581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77330 - Renting and leasing of office machinery and equipment (including computers)

Office Address & Contact

Registered Address:74a High Street, Wanstead, London, England, E11 2RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74a, High Street, Wanstead, London, England, E11 2RJ

Director01 December 2012Active
74a, High Street, Wanstead, London, England, E11 2RJ

Secretary16 April 2012Active
142 North Park, Fakenham, NR21 9RJ

Secretary28 October 2004Active
Ink Exchange, 3 Aylsham Crescent, Aylsham Road, Norwich, United Kingdom, NR3 2RZ

Secretary09 May 2011Active
74a, High Street, Wanstead, London, England, E11 2RJ

Director12 April 2012Active
Unit 3, West Place, West Road, Harlow, England, CM20 2GY

Director09 May 2011Active
142 North Park, Fakenham, NR21 9RJ

Director28 October 2004Active

People with Significant Control

Mr Thomas David Cook
Notified on:28 October 2016
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:74a, High Street, London, England, E11 2RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David James Sawyer
Notified on:28 October 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:74a, High Street, London, England, E11 2RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts amended with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-09-07Capital

Capital cancellation shares.

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2022-09-07Capital

Capital return purchase own shares.

Download
2022-08-03Capital

Capital cancellation shares.

Download
2022-08-03Capital

Capital return purchase own shares.

Download
2022-07-07Capital

Capital cancellation shares.

Download
2022-07-07Capital

Capital return purchase own shares.

Download
2022-06-29Gazette

Gazette filings brought up to date.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-06-28Officers

Termination secretary company with name termination date.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-05-25Capital

Capital cancellation shares.

Download
2022-05-25Capital

Capital return purchase own shares.

Download
2022-04-28Capital

Capital cancellation shares.

Download
2022-04-28Capital

Capital return purchase own shares.

Download
2022-03-22Capital

Capital cancellation shares.

Download
2022-03-22Capital

Capital return purchase own shares.

Download
2022-03-08Capital

Capital cancellation shares.

Download
2022-03-08Capital

Capital return purchase own shares.

Download
2022-01-26Capital

Capital cancellation shares.

Download
2022-01-26Capital

Capital return purchase own shares.

Download

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