JASMINE BIRTLES LIMITED
LONDON BIRTLES INTERNATIONAL LIMITED JASMINE BIRTLES LIMITED BIG MOUTH LTD BIG MOUTH PRODUCTIONS LTD

Hellopages » Greater London » Kensington and Chelsea » W2 4DX

Company number 03321854
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address 22 PEMBRIDGE GARDENS, PEMBRIDGE GARDENS, LONDON, ENGLAND, W2 4DX
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 90020 - Support activities to performing arts, 97000 - Activities of households as employers of domestic personnel
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20 ; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of JASMINE BIRTLES LIMITED are www.jasminebirtles.co.uk, and www.jasmine-birtles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jasmine Birtles Limited is a Private Limited Company. The company registration number is 03321854. Jasmine Birtles Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of Jasmine Birtles Limited is 22 Pembridge Gardens Pembridge Gardens London England W2 4dx. The company`s financial liabilities are £24.11k. It is £16.92k against last year. . BIRTLES, Jasmine Elizabeth is a Director of the company. Secretary BIRTLES, Jean Sybil has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Performing arts".


jasmine birtles Key Finiance

LIABILITIES £24.11k
+235%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BIRTLES, Jasmine Elizabeth
Appointed Date: 01 January 1998
63 years old

Resigned Directors

Secretary
BIRTLES, Jean Sybil
Resigned: 09 February 2016
Appointed Date: 23 May 1997

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 February 1997
Appointed Date: 21 February 1997

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 February 1997
Appointed Date: 21 February 1997

Persons With Significant Control

Miss Jasmine Elizabeth Birtles
Notified on: 1 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more

JASMINE BIRTLES LIMITED Events

21 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Registered office address changed from 142 Buckingham Palace Road London SW1W 9TR to 22 Pembridge Gardens Pembridge Gardens London W2 4DX on 27 April 2016
07 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2

...
... and 46 more events
26 Jun 1997
Company name changed big mouth productions LTD\certificate issued on 27/06/97
11 Jun 1997
New secretary appointed
24 Mar 1997
Director resigned
24 Mar 1997
Secretary resigned
21 Feb 1997
Incorporation