BIRNA LIMITED
EDGWARE

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Company number 07174970
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Mr Thomas Edward Flynn on 20 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BIRNA LIMITED are www.birna.co.uk, and www.birna.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Birna Limited is a Private Limited Company. The company registration number is 07174970. Birna Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Birna Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . FLYNN, Paul is a Secretary of the company. FLYNN, Thomas Edward is a Director of the company. Secretary FLYNN, Paul has been resigned. Secretary FLYNN, Sean has been resigned. Director HOLDER, Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FLYNN, Paul
Appointed Date: 30 April 2012
Director
FLYNN, Thomas Edward
Appointed Date: 02 March 2010
72 years old

Resigned Directors

Secretary
FLYNN, Paul
Resigned: 23 May 2012
Appointed Date: 30 April 2012
Secretary
FLYNN, Sean
Resigned: 29 May 2012
Appointed Date: 23 May 2012
Director
HOLDER, Michael
Resigned: 02 March 2010
Appointed Date: 02 March 2010
64 years old

Persons With Significant Control

Mr Paul Flynn
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Edward Flynn
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRNA LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
20 Dec 2016
Director's details changed for Mr Thomas Edward Flynn on 20 December 2016
13 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
29 Feb 2016
Appointment of Mr Paul Flynn as a secretary on 30 April 2012
...
... and 19 more events
24 Nov 2010
Previous accounting period shortened from 31 March 2011 to 31 March 2010
25 Mar 2010
Termination of appointment of Michael Holder as a director
16 Mar 2010
Registered office address changed from Aacs, 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 16 March 2010
16 Mar 2010
Appointment of Mr Thomas Edward Flynn as a director
02 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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