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 - LONDON

This company is listed in the following categories:
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)

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

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TRENCHARD LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47791 - Retail sale of antiques including antique books in stores
SELLINGTON LIMITED LONDON ENGLAND Active -... NO ACCOUNTS FILED 47791 - Retail sale of antiques including antique books in stores

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

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