BIRCHANGER INVESTMENT COMPANY LIMITED - STANMORE
| Company Profile | Company Filings |
Overview
BIRCHANGER INVESTMENT COMPANY LIMITED is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
BIRCHANGER INVESTMENT COMPANY LIMITED was incorporated 62 years ago on 15/01/1962 and has the registered number: 00712885. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
BIRCHANGER INVESTMENT COMPANY LIMITED was incorporated 62 years ago on 15/01/1962 and has the registered number: 00712885. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
BIRCHANGER INVESTMENT COMPANY LIMITED - STANMORE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
14 SOANE SQUARE
STANMORE
HA7 3GB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JANE BELINDA LAFFAN | Sep 1958 | British | Director | 2016-06-05 | CURRENT |
| MRS MAUREEN TARRANT | Dec 1933 | British | Director | 2000-09-15 UNTIL 2023-03-29 | RESIGNED |
| MRS WENDY MAVIS SMITH | Jul 1943 | British | Director | 2000-09-15 UNTIL 2002-11-02 | RESIGNED |
| WINIFRED EDITH FOLEY | British | Director | RESIGNED | ||
| JEFFREY FOLEY | Dec 1938 | British | Director | RESIGNED | |
| MRS PAMELA JEAN ANDREWS | Apr 1935 | British | Director | 1991-12-09 UNTIL 2017-02-14 | RESIGNED |
| WINIFRED EDITH FOLEY | British | Secretary | RESIGNED | ||
| MR DAVID JAYE | Jan 1951 | British | Secretary | 2004-08-26 UNTIL 2004-10-07 | RESIGNED |
| MRS PAMELA JEAN ANDREWS | Apr 1935 | British | Secretary | 1999-01-15 UNTIL 2004-08-26 | RESIGNED |
| MRS PAMELA JEAN ANDREWS | Apr 1935 | British | Secretary | 2004-10-07 UNTIL 2017-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roger Smith | 2016-04-06 | 3/1939 | Stanmore | Ownership of shares 25 to 50 percent |