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BIRSEN UK LTD

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

This company is commonly known as Birsen Uk Ltd. The company was founded 8 years ago and was given the registration number 10294843. The firm's registered office is in ST. ALBANS. You can find them at 64 Ladies Grove, , St. Albans, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BIRSEN UK LTD
Company Number:10294843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate
  • 71111 - Architectural activities
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:64 Ladies Grove, St. Albans, United Kingdom, AL3 5TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Ladies Grove, St. Albans, United Kingdom, AL3 5TW

Secretary31 July 2018Active
64, Ladies Grove, St. Albans, United Kingdom, AL3 5TW

Director31 July 2018Active
64, Ladies Grove, St. Albans, United Kingdom, AL3 5TW

Secretary25 July 2016Active
64, Ladies Grove, St. Albans, United Kingdom, AL3 5TW

Director25 July 2016Active

People with Significant Control

Mr Serkan Thomas Birsen
Notified on:25 July 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:64, Ladies Grove, St. Albans, United Kingdom, AL3 5TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Serkan Thomas Birsen
Notified on:25 July 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:64, Ladies Grove, St. Albans, United Kingdom, AL3 5TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Suna Birsen-Otay
Notified on:25 July 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:64, Ladies Grove, St. Albans, United Kingdom, AL3 5TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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