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BIRCHIN LTD

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

This company is commonly known as Birchin Ltd. The company was founded 8 years ago and was given the registration number 09652557. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 82911 - Activities of collection agencies.

Company Information

Name:BIRCHIN LTD
Company Number:09652557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82911 - Activities of collection agencies

Office Address & Contact

Registered Address:Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DJ

Corporate Secretary23 June 2015Active
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DJ

Director09 February 2023Active
23 Globe Wharf, Rotherhithe Street, London, United Kingdom, SE16 5XS

Director23 June 2015Active
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DJ

Director26 March 2018Active
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DJ

Director21 December 2017Active

People with Significant Control

Mrs Sonia Rita Langen
Notified on:20 December 2017
Status:Active
Date of birth:June 1960
Nationality:Swiss
Country of residence:United Kingdom
Address:Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DJ
Nature of control:
  • Significant influence or control
Mr Alan Douglas Bell
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:United Kingdom
Address:Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DJ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-02-09Officers

Appoint person director company with name date.

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2023-02-09Officers

Termination director company with name termination date.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-02-18Accounts

Accounts with accounts type total exemption full.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Change account reference date company previous shortened.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type dormant.

Download
2019-01-08Confirmation statement

Confirmation statement with updates.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Officers

Appoint person director company with name date.

Download
2018-03-28Officers

Termination director company with name termination date.

Download
2018-03-09Accounts

Accounts with accounts type dormant.

Download
2018-01-04Persons with significant control

Notification of a person with significant control.

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2018-01-04Persons with significant control

Cessation of a person with significant control.

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2017-12-21Officers

Appoint person director company with name date.

Download
2017-12-21Officers

Termination director company with name termination date.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download

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