BIRCHROSE ENTERPRISES LIMITED
ESSEX

Hellopages » Greater London » Havering » RM12 6LL

Company number 05405681
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address 183 STATION LANE, HORNCHURCH, ESSEX, RM12 6LL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 1,000 . The most likely internet sites of BIRCHROSE ENTERPRISES LIMITED are www.birchroseenterprises.co.uk, and www.birchrose-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Brentwood Rail Station is 5.3 miles; to Barking Rail Station is 6.1 miles; to Bexleyheath Rail Station is 7.3 miles; to Falconwood Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchrose Enterprises Limited is a Private Limited Company. The company registration number is 05405681. Birchrose Enterprises Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Birchrose Enterprises Limited is 183 Station Lane Hornchurch Essex Rm12 6ll. . CHRISTOF, David is a Director of the company. Secretary MCCARTHY, Noel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCCARTHY, Noel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
CHRISTOF, David
Appointed Date: 29 March 2005
60 years old

Resigned Directors

Secretary
MCCARTHY, Noel
Resigned: 01 April 2009
Appointed Date: 29 March 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005
Director
MCCARTHY, Noel
Resigned: 01 September 2010
Appointed Date: 29 March 2005
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005

Persons With Significant Control

Mr David Christof
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BIRCHROSE ENTERPRISES LIMITED Events

30 Mar 2017
Confirmation statement made on 29 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 1,000
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
...
... and 29 more events
18 May 2005
Secretary resigned
18 May 2005
Director resigned
18 May 2005
New director appointed
18 May 2005
New secretary appointed;new director appointed
29 Mar 2005
Incorporation

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