Company number 05959079
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address ARKHOLME, 11 STATION ROAD, TIBROOK, HUNTINGDON, CAMBRIDGESHIRE, PE28 0JT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 200
. The most likely internet sites of BIERCE LIMITED are www.bierce.co.uk, and www.bierce.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Wellingborough Rail Station is 10.9 miles; to Kempston Hardwick Rail Station is 15.6 miles; to Biggleswade Rail Station is 17 miles; to Peterborough Rail Station is 19.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bierce Limited is a Private Limited Company.
The company registration number is 05959079. Bierce Limited has been working since 06 October 2006.
The present status of the company is Active. The registered address of Bierce Limited is Arkholme 11 Station Road Tibrook Huntingdon Cambridgeshire Pe28 0jt. . BIRCH, Janette Elizabeth is a Secretary of the company. BIRCH, Janette Elizabeth is a Director of the company. BIRCH, Stephen Frederick is a Director of the company. Secretary UKF SECRETARIES LIMITED has been resigned. Director UKF NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
UKF SECRETARIES LIMITED
Resigned: 06 October 2006
Appointed Date: 06 October 2006
Director
UKF NOMINEES LIMITED
Resigned: 06 October 2006
Appointed Date: 06 October 2006
22 years old
Persons With Significant Control
Mrs Janette Elizabeth Birch
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Frederick Birch
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIERCE LIMITED Events
04 Nov 2016
Confirmation statement made on 1 October 2016 with updates
29 Jul 2016
Micro company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
...
... and 20 more events
06 Nov 2006
New secretary appointed;new director appointed
16 Oct 2006
Secretary resigned
16 Oct 2006
Director resigned
16 Oct 2006
Accounting reference date shortened from 31/10/07 to 30/04/07
06 Oct 2006
Incorporation