BIRCHERLEY LTD - LONDON


Company Profile Company Filings

Overview

BIRCHERLEY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIRCHERLEY LTD was incorporated 19 years ago on 28/10/2004 and has the registered number: 05272581. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

BIRCHERLEY LTD - LONDON

This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

74A HIGH STREET
LONDON
E11 2RJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INK EXCHANGE LIMITED (until 27/10/2011)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES SAWYER Sep 1977 British Director 2012-12-01 CURRENT
MR PETER EDWARD CHARLES KNOWLES Mar 1954 British Director 2004-10-28 UNTIL 2012-04-12 RESIGNED
MR DANIEL ANTHONY KAYE Jul 1972 British Director 2011-05-09 UNTIL 2012-07-27 RESIGNED
MR THOMAS DAVID COOK Apr 1984 British Director 2012-04-12 UNTIL 2021-07-02 RESIGNED
MR PETER EDWARD CHARLES KNOWLES Secretary 2011-05-09 UNTIL 2012-04-16 RESIGNED
MR THOMAS COOKE Secretary 2012-04-16 UNTIL 2022-06-28 RESIGNED
MRS LINDSAY ANN KNOWLES British Secretary 2004-10-28 UNTIL 2011-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas David Cook 2016-10-28 - 2021-07-02 4/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David James Sawyer 2016-10-28 9/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELLS YARD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 98000 - Residents property management
INK EXCHANGE LTD WITHAM UNITED KINGDOM Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
RYENCO MANAGEMENT LIMITED. WARE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DJS PRINT AUDITS LTD LONDON Active -... DORMANT 82990 - Other business support service activities n.e.c.
TANKER AND DRAIN SOLUTIONS LTD HODDESDON Active TOTAL EXEMPTION FULL 37000 - Sewerage
K AND K NORFOLK LTD NORWICH Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
RIVERSIDE JOINERY COMPANY LTD NORWICH Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
PECK ENTERPRISES LTD FAKENHAM ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
BIRCHERLEY RENTALS LIMITED HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
ZFS PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BIRCHERLEY DEVELOPMENTS LTD WALTHAM ABBEY ENGLAND Active DORMANT 41202 - Construction of domestic buildings
MANOR MEDICS LIMITED HERTFORD UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 86220 - Specialists medical practice activities
CAFEPOINT LLP LONDON Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Bircherley Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-14 31-10-2022 £555,363 Cash £55,774 equity
Bircherley Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-29 31-10-2021 £515,719 Cash £-205,345 equity
Bircherley Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-19 31-10-2020 £950,945 Cash £1,187,652 equity
Bircherley Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-24 31-10-2019 £893,164 Cash £2,059,776 equity
Bircherley Ltd - Accounts to registrar (filleted) - small 18.1 2019-01-30 31-10-2018 £2,117,349 Cash £1,459,193 equity
Bircherley Limited - Accounts to registrar (filleted) - small 18.1 2018-07-24 31-10-2017 £998,945 Cash £1,100,733 equity
Abbreviated Company Accounts - BIRCHERLEY LTD 2017-07-12 31-10-2016 £816,303 Cash £424,303 equity
Abbreviated Company Accounts - BIRCHERLEY LTD 2016-07-28 31-10-2015 £804,561 Cash £250,911 equity
Abbreviated Company Accounts - BIRCHERLEY LTD 2015-02-17 31-10-2014 £390,641 Cash £160,280 equity

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