BIRNBECK LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 2LA

Company number 09413010
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address 34 ANYARDS ROAD, COBHAM, SURREY, ENGLAND, KT11 2LA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Confirmation statement made on 24 November 2016 with updates; Appointment of Mr James Frederick Scott as a director on 23 November 2016. The most likely internet sites of BIRNBECK LIMITED are www.birnbeck.co.uk, and www.birnbeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Leatherhead Rail Station is 4 miles; to Chessington North Rail Station is 5.3 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birnbeck Limited is a Private Limited Company. The company registration number is 09413010. Birnbeck Limited has been working since 29 January 2015. The present status of the company is Active. The registered address of Birnbeck Limited is 34 Anyards Road Cobham Surrey England Kt11 2la. . KHAN, Jawad is a Director of the company. SCOTT, James Frederick is a Director of the company. Director SCOTT, James Frederick has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
KHAN, Jawad
Appointed Date: 01 January 2016
53 years old
Director
SCOTT, James Frederick
Appointed Date: 23 November 2016
69 years old

Resigned Directors

Director
SCOTT, James Frederick
Resigned: 01 January 2016
Appointed Date: 29 January 2015
69 years old

Persons With Significant Control

Mr Jawad Khan
Notified on: 23 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Frederick Scott
Notified on: 23 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jawad Khan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BIRNBECK LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
23 Nov 2016
Appointment of Mr James Frederick Scott as a director on 23 November 2016
23 Nov 2016
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 100
23 Nov 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 4 more events
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 488,000
03 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
03 Feb 2016
Appointment of Mr Jawad Khan as a director on 1 January 2016
20 Jan 2016
Registered office address changed from Easterley Boathouse the Towpath Walton-on-Thames Surrey KT12 2PG United Kingdom to C/O Abacus Accountants Coleridge House 5-7a Park Street Slough Berkshire SL1 1PE on 20 January 2016
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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