BIRDEN LIMITED - BRIGHTON


Company Profile Company Filings

Overview

BIRDEN LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
BIRDEN LIMITED was incorporated 19 years ago on 17/05/2005 and has the registered number: 05454352.

BIRDEN LIMITED - BRIGHTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

2/3 PAVILION BUILDINGS
BRIGHTON
EAST SUSSEX
BN1 1EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SERGE MUREZ Dec 1962 Swiss Director 2005-05-31 CURRENT
DONNINGTON CORPORATE SERVICES LIMITED Corporate Director 2005-05-17 UNTIL 2018-01-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-05-17 UNTIL 2005-05-17 RESIGNED
DONNINGTON SECRETARIES LIMITED Corporate Secretary 2005-05-17 UNTIL 2017-11-16 RESIGNED
MR FRANCISCO ROMERO Nov 1968 Spanish Director 2005-05-31 UNTIL 2019-02-15 RESIGNED
MRS SANDRA CHAPPUIS Jan 1974 Swiss Director 2005-05-31 UNTIL 2019-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gilbert Roger Grandchamp 2016-04-06 11/1943 Brighton   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BIRDEN LIMITED 2018-09-20 31-12-2017 £53,003 equity
Micro-entity Accounts - BIRDEN LIMITED 2017-08-01 31-12-2016 €46,868 equity
Abbreviated Company Accounts - BIRDEN LIMITED 2016-09-23 31-12-2015 €174,314 Cash €43,236 equity
Abbreviated Company Accounts - BIRDEN LIMITED 2015-09-30 31-12-2014 €216,069 Cash €43,845 equity

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