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 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)
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)
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 |
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 |