BIRCHWOOD KNIGHT LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 1EB

Company number 06801597
Status Active
Incorporation Date 26 January 2009
Company Type Private Limited Company
Address WARWICK HOUSE 65/66, QUEEN STREET, LONDON, EC4R 1EB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 . The most likely internet sites of BIRCHWOOD KNIGHT LIMITED are www.birchwoodknight.co.uk, and www.birchwood-knight.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchwood Knight Limited is a Private Limited Company. The company registration number is 06801597. Birchwood Knight Limited has been working since 26 January 2009. The present status of the company is Active. The registered address of Birchwood Knight Limited is Warwick House 65 66 Queen Street London Ec4r 1eb. . REYNOLDS, Wayne Stuart is a Director of the company. The company operates in "Temporary employment agency activities".


Current Directors

Director
REYNOLDS, Wayne Stuart
Appointed Date: 26 January 2009
46 years old

Persons With Significant Control

Mr Wayne Reynolds
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BIRCHWOOD KNIGHT LIMITED Events

01 Mar 2017
Confirmation statement made on 26 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
25 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
25 Feb 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 12 more events
22 Apr 2010
Annual return made up to 26 January 2010 with full list of shareholders
22 Apr 2010
Director's details changed for Mr Wayne Stuart Reynolds on 1 October 2009
08 Apr 2010
Total exemption small company accounts made up to 31 January 2010
23 May 2009
Particulars of a mortgage or charge / charge no: 1
26 Jan 2009
Incorporation

BIRCHWOOD KNIGHT LIMITED Charges

19 May 2009
All assets debenture
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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