MAPLE AND BIRCH LTD. - MIDDLESEX
| Company Profile | Company Filings |
Overview
MAPLE AND BIRCH LTD. is a Private Limited Company from MIDDLESEX and has the status: Active.
MAPLE AND BIRCH LTD. was incorporated 30 years ago on 20/06/1994 and has the registered number: 02940438. The accounts status is DORMANT and accounts are next due on 31/03/2024.
MAPLE AND BIRCH LTD. was incorporated 30 years ago on 20/06/1994 and has the registered number: 02940438. The accounts status is DORMANT and accounts are next due on 31/03/2024.
MAPLE AND BIRCH LTD. - MIDDLESEX
This company is listed in the following categories:
31090 - Manufacture of other furniture
31090 - Manufacture of other furniture
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
125 STAINES ROAD
MIDDLESEX
TW18 2SS
This Company Originates in : United Kingdom
Previous trading names include:
BASHY-DO LIMITED (until 10/04/2012)
BASHY-DO LIMITED (until 10/04/2012)
MARTIAL ARTS BUREAU LIMITED (until 06/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WARREN ANDREWS-SMITH | Aug 1964 | British | Director | 1994-06-20 | CURRENT |
| ELEANOR ANDREWS-SMITH | Jun 1965 | British | Director | 2006-02-03 | CURRENT |
| WARREN ANDREWS-SMITH | Aug 1964 | British | Secretary | 1994-06-20 | CURRENT |
| LARRY MARKS | Jul 1958 | British | Director | 2006-02-03 UNTIL 2012-03-26 | RESIGNED |
| SEAN JAMES CAHILL | Dec 1960 | British | Director | 1994-06-20 UNTIL 2006-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Warren Andrews-Smith | 2017-06-26 | 8/1964 | Ownership of shares 25 to 50 percent | |
| Mrs Eleonora Andrews-Smith | 2017-06-26 | 6/1965 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MAPLE AND BIRCH LTD. | 2024-02-23 | 23-06-2023 | £12 Cash £112 equity |
| Dormant Company Accounts - MAPLE AND BIRCH LTD. | 2023-03-09 | 30-06-2022 | £12 Cash £112 equity |
| Dormant Company Accounts - MAPLE AND BIRCH LTD. | 2022-02-22 | 23-06-2021 | £12 Cash £112 equity |
| Dormant Company Accounts - MAPLE AND BIRCH LTD. | 2021-07-20 | 30-06-2020 | £12 Cash £112 equity |
| Dormant Company Accounts - MAPLE AND BIRCH LTD. | 2020-02-25 | 30-06-2019 | £12 Cash £112 equity |
| Dormant Company Accounts - MAPLE AND BIRCH LTD. | 2019-03-13 | 30-06-2018 | £12 Cash £112 equity |
| Dormant Company Accounts - MAPLE AND BIRCH LTD. | 2018-03-02 | 30-06-2017 | £12 Cash £112 equity |
| Dormant Company Accounts - MAPLE AND BIRCH LTD. | 2017-03-08 | 30-06-2016 | £12 Cash £112 equity |
| Dormant Company Accounts - MAPLE AND BIRCH LTD. | 2016-03-10 | 30-06-2015 | £12 Cash £112 equity |
| Dormant Company Accounts - MAPLE AND BIRCH LTD. | 2015-04-08 | 30-06-2014 | £12 Cash £112 equity |