BIRCHAM & SONS LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 04651687
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address M ASHTON ACCOUNTANTS LTD, AUDIT HOUSE, 260 FIELD END ROAD, RUISLIP, MIDDLESEX, ENGLAND, HA4 9LT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registered office address changed from 25 Kenneth Gardens Stanmore Middx HA7 3SA to C/O M Ashton Accountants Ltd Audit House 260 Field End Road Ruislip Middlesex HA4 9LT on 16 June 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BIRCHAM & SONS LIMITED are www.birchamsons.co.uk, and www.bircham-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Bircham Sons Limited is a Private Limited Company. The company registration number is 04651687. Bircham Sons Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Bircham Sons Limited is M Ashton Accountants Ltd Audit House 260 Field End Road Ruislip Middlesex England Ha4 9lt. . BIRCHAM, Lee is a Director of the company. Secretary FOX, Barbara has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BIRCHAM, Lee
Appointed Date: 29 January 2003
69 years old

Resigned Directors

Secretary
FOX, Barbara
Resigned: 31 December 2009
Appointed Date: 29 January 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr Lee Bircham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BIRCHAM & SONS LIMITED Events

05 Feb 2017
Confirmation statement made on 29 January 2017 with updates
16 Jun 2016
Registered office address changed from 25 Kenneth Gardens Stanmore Middx HA7 3SA to C/O M Ashton Accountants Ltd Audit House 260 Field End Road Ruislip Middlesex HA4 9LT on 16 June 2016
22 Mar 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 4
27 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
04 Mar 2003
Registered office changed on 04/03/03 from: 7 granard business centre bunns lane mill hill london NW7 2DQ
11 Feb 2003
Director resigned
11 Feb 2003
Secretary resigned
11 Feb 2003
Registered office changed on 11/02/03 from: the studio, st nicholas close elstree herts WD6 3EW
29 Jan 2003
Incorporation

BIRCHAM & SONS LIMITED Charges

18 April 2005
Debenture
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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