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 - 20 BIRCHIN LANE

This company is listed in the following categories:
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

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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

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