Company number 09391585
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address 923 FINCHLEY ROAD, LONDON, ENGLAND, NW11 7PE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 15 January 2017 with updates; Previous accounting period shortened from 30 January 2016 to 29 January 2016. The most likely internet sites of BIRCHEDGE LIMITED are www.birchedge.co.uk, and www.birchedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchedge Limited is a Private Limited Company.
The company registration number is 09391585. Birchedge Limited has been working since 15 January 2015.
The present status of the company is Active. The registered address of Birchedge Limited is 923 Finchley Road London England Nw11 7pe. The company`s financial liabilities are £6.78k. It is £6.78k against last year. . HEWITT, Guy is a Director of the company. HEWITT, Max Harry is a Director of the company. Director JOHN, Ceri Richard has been resigned. The company operates in "Other service activities n.e.c.".
birchedge Key Finiance
LIABILITIES
£6.78k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
HEWITT, Guy
Appointed Date: 15 January 2015
60 years old
Resigned Directors
Persons With Significant Control
Mr Guy Hewitt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Max Harry Hewitt
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIRCHEDGE LIMITED Events
10 Apr 2017
Total exemption small company accounts made up to 31 January 2016
17 Mar 2017
Confirmation statement made on 15 January 2017 with updates
13 Jan 2017
Previous accounting period shortened from 30 January 2016 to 29 January 2016
14 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
25 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-25
...
... and 0 more events
07 Oct 2015
Appointment of Max Harry Hewitt as a director on 15 January 2015
26 Aug 2015
Termination of appointment of Ceri John as a director on 15 January 2015
26 Aug 2015
Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to 923 Finchley Road London NW11 7PE on 26 August 2015
26 Aug 2015
Appointment of Mr Guy Hewitt as a director on 15 January 2015
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15