BIRCHLOCH LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M12 6JH

Company number 09159102
Status Active
Incorporation Date 4 August 2014
Company Type Private Limited Company
Address UNIVERSAL SQUARE, BUILDING 2, 3RD FLOOR, DEVONSHIRE STREET NORTH, MANCHESTER, ENGLAND, M12 6JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Graham Edward Lake as a director on 19 April 2017; Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BIRCHLOCH LIMITED are www.birchloch.co.uk, and www.birchloch.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Birchloch Limited is a Private Limited Company. The company registration number is 09159102. Birchloch Limited has been working since 04 August 2014. The present status of the company is Active. The registered address of Birchloch Limited is Universal Square Building 2 3rd Floor Devonshire Street North Manchester England M12 6jh. . ALLEN, Carol is a Director of the company. EADES, Benjamin Graham is a Director of the company. Director LAKE, Graham Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALLEN, Carol
Appointed Date: 04 August 2014
62 years old
Director
EADES, Benjamin Graham
Appointed Date: 01 February 2017
44 years old

Resigned Directors

Director
LAKE, Graham Edward
Resigned: 19 April 2017
Appointed Date: 04 August 2014
81 years old

Persons With Significant Control

Mrs Naeem Kauser
Notified on: 23 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Aneel Mussarat
Notified on: 23 July 2016
56 years old
Nature of control: Has significant influence or control

BIRCHLOCH LIMITED Events

11 May 2017
Termination of appointment of Graham Edward Lake as a director on 19 April 2017
02 Feb 2017
Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 28 July 2016 with updates
03 May 2016
Registered office address changed from Mcr House 341 Great Western Street Manchester M14 4AL to Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH on 3 May 2016
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
19 Feb 2015
Current accounting period shortened from 31 August 2015 to 31 March 2015
04 Aug 2014
Incorporation
Statement of capital on 2014-08-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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