BIRCHGROVE UK LIMITED
SURREY BIKESURE DIRECT LIMITED BIKE DIRECT UK LTD

Hellopages » Greater London » Croydon » CR8 5HB

Company number 03737493
Status Active
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address 163 WELCOMES ROAD, KENLEY, SURREY, CR8 5HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 037374930001, created on 22 November 2016. The most likely internet sites of BIRCHGROVE UK LIMITED are www.birchgroveuk.co.uk, and www.birchgrove-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Birchgrove Uk Limited is a Private Limited Company. The company registration number is 03737493. Birchgrove Uk Limited has been working since 22 March 1999. The present status of the company is Active. The registered address of Birchgrove Uk Limited is 163 Welcomes Road Kenley Surrey Cr8 5hb. The company`s financial liabilities are £1.73k. It is £0.5k against last year. The cash in hand is £5.71k. It is £-10.36k against last year. And the total assets are £11.71k, which is £-4.36k against last year. HAMIT, Gillian is a Secretary of the company. HAMIT, Orhun Mehmet is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


birchgrove uk Key Finiance

LIABILITIES £1.73k
+40%
CASH £5.71k
-65%
TOTAL ASSETS £11.71k
-28%
All Financial Figures

Current Directors

Secretary
HAMIT, Gillian
Appointed Date: 01 March 2000
Director
HAMIT, Orhun Mehmet
Appointed Date: 01 March 2000
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 March 1999
Appointed Date: 22 March 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 March 1999
Appointed Date: 22 March 1999

Persons With Significant Control

Mr Orhun Mehmet Hamit
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BIRCHGROVE UK LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Registration of charge 037374930001, created on 22 November 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
22 Feb 2000
First Gazette notice for compulsory strike-off
08 Apr 1999
Company name changed bike direct uk LTD\certificate issued on 09/04/99
02 Apr 1999
Secretary resigned
02 Apr 1999
Director resigned
22 Mar 1999
Incorporation

BIRCHGROVE UK LIMITED Charges

22 November 2016
Charge code 0373 7493 0001
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: L/H flat 3, 5 chalfont road south norwood london…

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