This company is commonly known as Birkensfield Limited. The company was founded 18 years ago and was given the registration number 05760964. The firm's registered office is in LONDON. You can find them at Second Floor, 150-151 Fleet Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BIRKENSFIELD LIMITED |
|---|---|---|
| Company Number | : | 05760964 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ | Director | 01 May 2021 | Active |
| Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ | Director | 02 September 2010 | Active |
| 6th, Floor, 32 Ludgate Hill, London, United Kingdom, EC4M 7DR | Corporate Secretary | 29 March 2006 | Active |
| 6th Floor 32 Ludgate Hill, London, EC4M 7DR | Director | 30 June 2010 | Active |
| 6th, Floor, 32 Ludgate Hill, London, United Kingdom, EC4M 7DR | Corporate Director | 29 March 2006 | Active |
| Ms Franca Mazzini | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | Italian |
| Country of residence | : | Switzerland |
| Address | : | Via Boggia 15a, Paradiso, Lugano, Switzerland, 6900 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-20 | Officers | Change person director company with change date. | Download |
| 2019-09-11 | Officers | Change person director company with change date. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-04 | Officers | Change person director company with change date. | Download |
| 2015-02-18 | Address | Change registered office address company with date old address new address. | Download |
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