BIRCROFT GROUP LIMITED
LONDON DD2GROUP LIMITED

Hellopages » City of London » City of London » EC3M 7HJ

Company number 05672290
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address ALPHA HOUSE, 24A, LIME STREET, LONDON, EC3M 7HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of BIRCROFT GROUP LIMITED are www.bircroftgroup.co.uk, and www.bircroft-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bircroft Group Limited is a Private Limited Company. The company registration number is 05672290. Bircroft Group Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of Bircroft Group Limited is Alpha House 24a Lime Street London Ec3m 7hj. . BIRD, Simon David is a Director of the company. LEE, Ian Raymond is a Director of the company. Secretary DIXON, Stuart Roy has been resigned. Secretary LANGRIDGE, Megan Joy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRCHENALL, David Longworth has been resigned. Director DIXON, Stuart Roy has been resigned. Director GORDON, Douglas George has been resigned. The company operates in "Other business support service activities n.e.c.".


bircroft group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BIRD, Simon David
Appointed Date: 27 April 2010
55 years old

Director
LEE, Ian Raymond
Appointed Date: 27 April 2010
62 years old

Resigned Directors

Secretary
DIXON, Stuart Roy
Resigned: 31 May 2013
Appointed Date: 31 March 2009

Secretary
LANGRIDGE, Megan Joy
Resigned: 11 September 2008
Appointed Date: 11 January 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006

Director
BIRCHENALL, David Longworth
Resigned: 11 January 2011
Appointed Date: 11 January 2006
67 years old

Director
DIXON, Stuart Roy
Resigned: 26 November 2008
Appointed Date: 14 May 2008
63 years old

Director
GORDON, Douglas George
Resigned: 11 January 2011
Appointed Date: 11 January 2006
81 years old

BIRCROFT GROUP LIMITED Events

25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Jan 2016
Accounts for a dormant company made up to 30 September 2015
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1

30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
26 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1

...
... and 32 more events
18 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution

18 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution

18 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution

11 Jan 2006
Secretary resigned
11 Jan 2006
Incorporation