UKBizDB.co.uk

BIRCHLANE LIMITED

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

This company is commonly known as Birchlane Limited. The company was founded 17 years ago and was given the registration number 06140303. The firm's registered office is in REIGATE. You can find them at 10 Hilltop Road, , Reigate, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BIRCHLANE LIMITED
Company Number:06140303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:10 Hilltop Road, Reigate, Surrey, RH2 7HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Hilltop Road, Reigate, England, RH2 7HL

Secretary01 August 2007Active
10 Hilltop Road, Reigate, England, RH2 7HL

Director06 March 2007Active
Lyon House, Borough High Street, London, SE1 1JR

Secretary06 March 2007Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary06 March 2007Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director06 March 2007Active

People with Significant Control

Mr Lars Wikstrom
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:Swedish
Country of residence:England
Address:10 Hilltop Road, Reigate, England, RH2 7HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Eva Karoline Wikstrom
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:Swedish
Country of residence:England
Address:10 Hilltop Road, Reigate, England, RH2 7HL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-06-17Gazette

Gazette filings brought up to date.

Download
2023-06-16Accounts

Accounts with accounts type total exemption full.

Download
2023-06-06Gazette

Gazette notice compulsory.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Gazette

Gazette filings brought up to date.

Download
2022-06-28Gazette

Gazette notice compulsory.

Download
2022-06-24Accounts

Accounts with accounts type total exemption full.

Download
2022-03-09Gazette

Gazette filings brought up to date.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2022-03-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type total exemption full.

Download
2021-03-07Confirmation statement

Confirmation statement with no updates.

Download
2020-03-06Confirmation statement

Confirmation statement with updates.

Download
2019-12-27Accounts

Accounts with accounts type total exemption full.

Download
2019-03-21Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-03-28Confirmation statement

Confirmation statement with updates.

Download
2018-02-27Accounts

Accounts with accounts type total exemption full.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

Download
2016-03-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-03-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.