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 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.
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 |
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 |