BIRKWOOD ESTATES LIMITED - 20 BIRCHIN LANE
Company Profile | Company Filings |
Overview
BIRKWOOD ESTATES LIMITED is a Private Limited Company from 20 BIRCHIN LANE and has the status: Dissolved - no longer trading.
BIRKWOOD ESTATES LIMITED was incorporated 12 years ago on 17/04/2012 and has the registered number: 08033753. The accounts status is SMALL.
BIRKWOOD ESTATES LIMITED was incorporated 12 years ago on 17/04/2012 and has the registered number: 08033753. The accounts status is SMALL.
BIRKWOOD ESTATES LIMITED - 20 BIRCHIN LANE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2016 |
Registered Office
C/O JOHNSTON CARMICHAEL
20 BIRCHIN LANE
LONDON
EC3V 9DU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2017 | 09/12/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL CHARLES ROBERTS | Mar 1960 | British | Director | 2016-04-28 | CURRENT |
MR ROBERT JAMES WINSTON LLOYD | Jan 1964 | British | Director | 2016-04-28 | CURRENT |
DAVID JOHN SPRINGTHORPE | Mar 1959 | British | Director | 2016-04-28 UNTIL 2017-07-10 | RESIGNED |
MISS JOANNA RACHEL LLOYD | Nov 1989 | British | Director | 2012-04-17 UNTIL 2016-04-28 | RESIGNED |
MR DANIEL JAMES LLOYD | Sep 1991 | British | Director | 2015-07-15 UNTIL 2016-04-28 | RESIGNED |
PHILIP MIDDLEHURST | British | Secretary | 2012-04-22 UNTIL 2016-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David John Springthorpe | 2016-04-28 - 2017-07-10 | 3/1959 | Macclesfield Cheshire | Voting rights 25 to 50 percent |
Mr Robert James Winston Lloyd | 2016-04-28 | 1/1964 | 20 Birchin Lane London | Voting rights 25 to 50 percent |
Mr Michael Charles Roberts | 2016-04-28 | 3/1960 | 20 Birchin Lane London | Voting rights 25 to 50 percent |
Black Caviar Holdings Limited | 2016-04-28 | Macclesfield | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Birkwood Estates Limited - Limited company - abbreviated - 11.9 | 2016-01-28 | 30-04-2015 | £25,533 Cash £-318,955 equity |
Abbreviated Company Accounts - BIRKWOOD ESTATES LIMITED | 2015-01-31 | 30-04-2014 | £4 Cash £595,429 equity |