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BIRO ITN LIMITED

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

This company is commonly known as Biro Itn Limited. The company was founded 5 years ago and was given the registration number 11870350. The firm's registered office is in MARLOW. You can find them at Regatta House 67-71, High Street, Marlow, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BIRO ITN LIMITED
Company Number:11870350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Regatta House 67-71, High Street, Marlow, Buckinghamshire, United Kingdom, SL7 1AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Trinity Road, Marlow, England, SL7 3AW

Director08 March 2019Active
1, Trinity Road, Marlow, England, SL7 3AW

Director08 March 2019Active
1, Trinity Road, Marlow, England, SL7 3AW

Director08 March 2019Active

People with Significant Control

Mr Andrew Campbell Brennan
Notified on:08 March 2019
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:1, Trinity Road, Marlow, England, SL7 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Charles Mark George Butterfield
Notified on:08 March 2019
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:1, Trinity Road, Marlow, England, SL7 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alex Peter Cleveland
Notified on:08 March 2019
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:1, Trinity Road, Marlow, England, SL7 3AW
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-05-16Address

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

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-07-25Resolution

Resolution.

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2019-07-03Capital

Capital allotment shares.

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2019-03-08Incorporation

Incorporation company.

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