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Heptagon Bir Ltd, CR3 7JX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEPTAGON BIR LTD

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

This company is commonly known as Heptagon Bir Ltd. The company was founded 8 years ago and was given the registration number 09822328. The firm's registered office is in CATERHAM. You can find them at Pedlars Wood Church Road, Woldingham, Caterham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEPTAGON BIR LTD
Company Number:09822328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Pedlars Wood Church Road, Woldingham, Caterham, United Kingdom, CR3 7JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pedlars Wood, Church Road, Woldingham, Caterham, United Kingdom, CR3 7JX

Secretary13 October 2015Active
Pedlars Wood, Church Road, Woldingham, Caterham, United Kingdom, CR3 7JX

Director13 October 2015Active
Pedlars Wood, Church Road, Woldingham, Caterham, United Kingdom, CR3 7JX

Director13 October 2015Active
Pedlars Wood, Church Road, Woldingham, Caterham, United Kingdom, CR3 7JX

Director13 October 2015Active

People with Significant Control

Alderman Bronislaw Edmund Masojada
Notified on:06 June 2016
Status:Active
Date of birth:December 1961
Nationality:British,Irish,South African
Country of residence:England
Address:Pedlars Wood, Church Road, Caterham, England, CR3 7JX
Nature of control:
  • Significant influence or control
Mrs Jane Elizabeth Ann Masojada
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:Irish
Country of residence:United Kingdom
Address:Pedlars Wood, Church Road, Caterham, United Kingdom, CR3 7JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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