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BIRCHRAY LIMITED

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

This company is commonly known as Birchray Limited. The company was founded 5 years ago and was given the registration number 11437103. The firm's registered office is in LONDON. You can find them at Flat 14, Rotherhithe Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BIRCHRAY LIMITED
Company Number:11437103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2018
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Flat 14, Rotherhithe Street, London, England, SE16 5SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 14, Rotherhithe Street, London, England, SE16 5SW

Director10 January 2020Active
Flat 14, Rotherhithe Street, London, England, SE16 5SW

Director01 July 2019Active
Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF

Director28 June 2018Active

People with Significant Control

Mr Charles Bitenyo
Notified on:10 January 2020
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Flat 14, Rotherhithe Street, London, England, SE16 5SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Moses Brown
Notified on:01 July 2019
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:Flat 14, Rotherhithe Street, London, England, SE16 5SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ceri Richard John
Notified on:27 June 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Wales
Address:Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-23Gazette

Gazette dissolved compulsory.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-10-14Persons with significant control

Notification of a person with significant control.

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2020-10-14Officers

Appoint person director company with name date.

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2020-10-14Persons with significant control

Cessation of a person with significant control.

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2020-10-14Officers

Termination director company with name termination date.

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2020-10-14Address

Change registered office address company with date old address new address.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-06-04Persons with significant control

Notification of a person with significant control.

Download
2020-06-04Officers

Appoint person director company with name date.

Download
2020-06-04Officers

Termination director company with name termination date.

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2020-06-04Persons with significant control

Cessation of a person with significant control.

Download
2020-06-04Address

Change registered office address company with date old address new address.

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2020-03-27Accounts

Accounts with accounts type dormant.

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2019-08-03Confirmation statement

Confirmation statement with no updates.

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2019-08-03Persons with significant control

Notification of a person with significant control.

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2019-08-03Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-28Incorporation

Incorporation company.

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