BIRWOOD DC HOLDINGS LIMITED - PETERSFIELD


Overview

BIRWOOD DC HOLDINGS LIMITED is a Private Limited Company from PETERSFIELD ENGLAND and has the status: Dissolved - no longer trading.
BIRWOOD DC HOLDINGS LIMITED was incorporated 14 years ago on 04/05/2010 and has the registered number: 07242036.

BIRWOOD DC HOLDINGS LIMITED - PETERSFIELD

This company is listed in the following categories:
86230 - Dental practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 29/03/2017

Registered Office

C/O PREMIER UK BUSINESS, LYNDUM HOUSE, 12-14
PETERSFIELD
HAMPSHIRE
GU32 3JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MARK SMITH Sep 1966 British Director 2014-06-25 CURRENT
MITRE SECRETARIES LIMITED Corporate Director 2010-05-04 UNTIL 2011-02-08 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2010-05-04 UNTIL 2011-02-08 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2010-05-04 UNTIL 2011-05-31 RESIGNED
LOUISE HURLL Sep 1974 British Director 2011-02-08 UNTIL 2013-02-22 RESIGNED
MR TIMOTHY BRIAN CAVANAGH Oct 1967 British Director 2011-02-08 UNTIL 2018-12-14 RESIGNED
MR NIMARPREET SINGH SEHMI Dec 1978 British Director 2011-04-21 UNTIL 2013-01-18 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2010-05-04 UNTIL 2011-02-08 RESIGNED
DR CHETAN TRIVEDY Jun 1969 British Director 2011-02-08 UNTIL 2012-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Mark Smith 2017-05-03 9/1966 Petersfield Hampshire,   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED SWANLEY Active GROUP 70100 - Activities of head offices
SERVICES SUPPORT (CLEVELAND) LIMITED SWANLEY Active FULL 82990 - Other business support service activities n.e.c.
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED SWANLEY Active GROUP 70100 - Activities of head offices
SERVICES SUPPORT (MANCHESTER) LIMITED SWANLEY Active FULL 82990 - Other business support service activities n.e.c.
JOHN LAING CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DATARA MANAGEMENT SOLUTIONS LIMITED PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AZABU LIMITED PETERSFIELD ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
ADP HEALTHCARE SERVICES LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
KCP II (GP) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 6523 - Other financial intermediation
BIRWOOD LIMITED LONDON Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BIRWOOD OPERATIONS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BIRWOOD DENTAL CARE LIMITED LONDON Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
BIRWOOD DC INVESTMENTS LIMITED PETERSFIELD Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
GALLERY OUT OF HOME MEDIA LIMITED TORTOLA BRITISH VIRGIN Dissolved... FULL None Supplied
GALLERY OUT OF HOME LTD. LONDON Active NO ACCOUNTS FILED None Supplied
GALLERY MEDIA GROUP LTD TORTOLA BRITISH VIRGIN Dissolved... FULL None Supplied
GALLERY CAPITAL S.A. LONDON Active NO ACCOUNTS FILED None Supplied
BIRWOOD PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BIRWOOD DC HOLDINGS LIMITED 2017-11-30 29-03-2017 £-24,218 equity
Abbreviated Company Accounts - BIRWOOD DC HOLDINGS LIMITED 2016-12-14 29-03-2016 £-24,218 equity
Abbreviated Company Accounts - BIRWOOD DC HOLDINGS LIMITED 2015-12-31 29-03-2015 £-24,218 equity
Abbreviated Company Accounts - BIRWOOD DC HOLDINGS LIMITED 2015-06-25 29-03-2014 £-18,835 equity

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