BIRKSEN LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 0DX

Company number 05976221
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address 40 OLD TOWN, CLAPHAM, LONDON, SW4 0DX
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Miss Lisbeth Olesen on 27 November 2015. The most likely internet sites of BIRKSEN LIMITED are www.birksen.co.uk, and www.birksen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Birksen Limited is a Private Limited Company. The company registration number is 05976221. Birksen Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Birksen Limited is 40 Old Town Clapham London Sw4 0dx. . BIRKS, Timothy Adam is a Director of the company. OLESEN, Lisbeth is a Director of the company. Secretary WOLLASTON, Duncan Thomas has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director WOLLASTON, Duncan Thomas has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Director
BIRKS, Timothy Adam
Appointed Date: 24 October 2006
53 years old
Director
OLESEN, Lisbeth
Appointed Date: 24 October 2006
52 years old

Resigned Directors

Secretary
WOLLASTON, Duncan Thomas
Resigned: 22 March 2014
Appointed Date: 24 October 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006
Director
WOLLASTON, Duncan Thomas
Resigned: 22 March 2014
Appointed Date: 24 October 2006
50 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006

Persons With Significant Control

Miss Lisbeth Olesen
Notified on: 1 October 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Timothy Adam Birks
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIRKSEN LIMITED Events

09 Nov 2016
Confirmation statement made on 24 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Director's details changed for Miss Lisbeth Olesen on 27 November 2015
26 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 4
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
15 Nov 2006
Secretary resigned
15 Nov 2006
New director appointed
15 Nov 2006
New secretary appointed;new director appointed
15 Nov 2006
New director appointed
24 Oct 2006
Incorporation

BIRKSEN LIMITED Charges

16 November 2006
Rent deposit deed
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Peachdrive Properties Limited
Description: Rent deposit in the sum of £20,000.00.

Similar Companies

BIRKS ROYD STONE SALES LIMITED BIRKS SINCLAIR PROPERTY MANAGEMENT LTD. BIRKSHIRE LIMITED BIRKSHOTT ADVISORY LIMITED BIRKSON LIMITED BIRKSWOOD LIMITED BIRKSY LIMITED