BIRCHGATE CAPITAL NOMINEES LTD - LEAMINGTON SPA


Company Profile Company Filings

Overview

BIRCHGATE CAPITAL NOMINEES LTD is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
BIRCHGATE CAPITAL NOMINEES LTD was incorporated 11 years ago on 27/07/2012 and has the registered number: 08159342. The accounts status is DORMANT and accounts are next due on 30/04/2024.

BIRCHGATE CAPITAL NOMINEES LTD - LEAMINGTON SPA

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

OLYMPUS HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV34 6BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL PATRICK MCGOWAN Jan 1962 Irish Director 2017-02-03 CURRENT
MR KEITH AINSWORTH Oct 1956 British Director 2012-07-27 UNTIL 2012-07-27 RESIGNED
MR ROBERT JAMES LEE Sep 1966 British Director 2012-07-27 UNTIL 2017-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Patrick Mcgowan 2021-04-01 1/1962 Leamington Spa   Warwickshire Significant influence or control
Amcomri Gp Limited 2017-02-03 - 2021-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
1846 Nominees Limited 2016-04-06 - 2017-02-03 Leamington Spa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BIRCHGATE CAPITAL NOMINEES LTD 2024-05-02 31-07-2023 £1 Cash £1 equity
Dormant Company Accounts - BIRCHGATE CAPITAL NOMINEES LTD 2023-04-22 31-07-2022 £1 Cash £1 equity
Dormant Company Accounts - BIRCHGATE CAPITAL NOMINEES LTD 2022-04-09 31-07-2021 £1 Cash £1 equity
Dormant Company Accounts - BIRCHGATE CAPITAL NOMINEES LTD 2021-04-22 31-07-2020 £1 Cash £1 equity
Dormant Company Accounts - BIRCHGATE CAPITAL NOMINEES LTD 2020-04-28 31-07-2019 £1 Cash £1 equity
Dormant Company Accounts - BIRCHGATE CAPITAL NOMINEES LTD 2019-05-01 31-07-2018 £1 Cash £1 equity
Dormant Company Accounts - BIRCHGATE CAPITAL NOMINEES LTD 2018-05-01 31-07-2017 £1 Cash £1 equity
Dormant Company Accounts - BIRCHGATE CAPITAL NOMINEES LTD 2017-04-28 31-07-2016 £1 Cash £1 equity
Dormant Company Accounts - BIRCHGATE CAPITAL NOMINEES LTD 2016-04-29 31-07-2015 £1 Cash £1 equity
Dormant Company Accounts - BIRCHGATE CAPITAL NOMINEES LTD 2015-04-17 31-07-2014 £1 Cash £1 equity

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