BIRCHGILL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIRCHGILL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
BIRCHGILL LIMITED was incorporated 6 years ago on 18/04/2018 and has the registered number: 11315855. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2022.
BIRCHGILL LIMITED was incorporated 6 years ago on 18/04/2018 and has the registered number: 11315855. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2022.
BIRCHGILL LIMITED - LONDON
This company is listed in the following categories:
47510 - Retail sale of textiles in specialised stores
47510 - Retail sale of textiles in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2020 | 31/01/2022 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BENJAMIN SIMON & SONS LIMITED (until 11/08/2021)
BENJAMIN SIMON & SONS LIMITED (until 11/08/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2021 | 01/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CITYSCOPE LIMITED | Corporate Secretary | 2019-02-18 UNTIL 2022-09-07 | RESIGNED | ||
KEITH WALTERS | Jan 1963 | British | Director | 2018-04-18 UNTIL 2020-10-20 | RESIGNED |
MR FRASER HARDY | Jan 1969 | British | Director | 2018-11-15 UNTIL 2022-05-16 | RESIGNED |
MR JAMES TAYLOR | Oct 1966 | British | Director | 2022-05-16 UNTIL 2023-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Fraser Hardy | 2020-11-11 - 2022-03-01 | 1/1969 | London | Ownership of shares 75 to 100 percent |
Mr Keith John Walters | 2020-02-28 - 2020-10-20 | 1/1963 | London | Significant influence or control |
Mr Fraser Hardy | 2020-02-18 - 2020-11-11 | 1/1969 | London | Significant influence or control |
Defacto Cayman Limited | 2019-01-29 - 2019-11-05 | Belize City |
Ownership of shares 75 to 100 percent Significant influence or control as firm |
|
Mr Keith Walters | 2018-04-18 - 2018-11-18 | 1/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BENJAMIN SIMON & SONS LIMITED | 2021-04-27 | 30-04-2020 | £10,266 equity |
Dormant Company Accounts - BENJAMIN SIMON & SONS LIMITED | 2020-01-09 | 30-04-2019 | £1 Cash £1 equity |