BIRSON PROPERTY COMPANY LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 1QY

Company number 02088552
Status Active
Incorporation Date 12 January 1987
Company Type Private Limited Company
Address IDEAL HOUSE, EXCHANGE STREET, AYLESBURY, BUCKS, HP20 1QY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 77110 - Renting and leasing of cars and light motor vehicles, 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BIRSON PROPERTY COMPANY LIMITED are www.birsonpropertycompany.co.uk, and www.birson-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Haddenham & Thame Parkway Rail Station is 6.5 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birson Property Company Limited is a Private Limited Company. The company registration number is 02088552. Birson Property Company Limited has been working since 12 January 1987. The present status of the company is Active. The registered address of Birson Property Company Limited is Ideal House Exchange Street Aylesbury Bucks Hp20 1qy. The company`s financial liabilities are £12.11k. It is £0.86k against last year. The cash in hand is £0.02k. It is £0k against last year. And the total assets are £18.76k, which is £0.92k against last year. GAZIANO, Margherita, M/S is a Secretary of the company. BIRD, Paul Leslie is a Director of the company. GAZIANO, Margherita, M/S is a Director of the company. Director DUMOUCHEL, Laurence has been resigned. The company operates in "Buying and selling of own real estate".


birson property company Key Finiance

LIABILITIES £12.11k
+7%
CASH £0.02k
-12%
TOTAL ASSETS £18.76k
+5%
All Financial Figures

Current Directors

Secretary
GAZIANO, Margherita, M/S
Director
BIRD, Paul Leslie
Appointed Date: 25 September 1992
68 years old
Director
GAZIANO, Margherita, M/S

66 years old

Resigned Directors

Director
DUMOUCHEL, Laurence
Resigned: 25 September 1992
59 years old

Persons With Significant Control

Mr Paul Leslie Bird
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M/S Margherita Gaziano
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRSON PROPERTY COMPANY LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 30 June 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
25 Feb 1987
Director's particulars changed
20 Jan 1987
Registered office changed on 20/01/87 from: 84 temple chambers temple avenue london EC4Y ohp
20 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1987
Incorporation
12 Jan 1987
Certificate of Incorporation

BIRSON PROPERTY COMPANY LIMITED Charges

23 March 2006
Third party legal charge
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 16 chamberlain road aylesbury. By way of fixed charge…
18 September 2003
Third party legal charge
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 16 aylesbury business centre, chamberlain road…
26 April 1994
Legal mortgage
Delivered: 3 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 13 carrington crescent wendover…
14 January 1994
Legal mortage
Delivered: 27 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 44 albert street aylesbury buckinghamshire…

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