BIRCH & BROOK LTD
LONDON

Hellopages » Greater London » Merton » SW19 5BY

Company number 08503921
Status Active
Incorporation Date 25 April 2013
Company Type Private Limited Company
Address MASON'S YARD 34 HIGH STREET, WIMBLEDON VILLAGE, LONDON, SW19 5BY
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 239 . The most likely internet sites of BIRCH & BROOK LTD are www.birchbrook.co.uk, and www.birch-brook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birch Brook Ltd is a Private Limited Company. The company registration number is 08503921. Birch Brook Ltd has been working since 25 April 2013. The present status of the company is Active. The registered address of Birch Brook Ltd is Mason S Yard 34 High Street Wimbledon Village London Sw19 5by. The company`s financial liabilities are £16.24k. It is £10.53k against last year. And the total assets are £42.08k, which is £34.95k against last year. EKAS SECRETARIES LIMITED is a Secretary of the company. GIBBON, Ben Byng is a Director of the company. JONES, Jessica Ruth is a Director of the company. Director HAQUE, Md Shamimul has been resigned. Director JONES, Amy Clare has been resigned. The company operates in "Wholesale of other intermediate products".


birch & brook Key Finiance

LIABILITIES £16.24k
+184%
CASH n/a
TOTAL ASSETS £42.08k
+490%
All Financial Figures

Current Directors

Secretary
EKAS SECRETARIES LIMITED
Appointed Date: 25 April 2013
Director
GIBBON, Ben Byng
Appointed Date: 03 June 2013
48 years old
Director
JONES, Jessica Ruth
Appointed Date: 03 June 2013
49 years old

Resigned Directors

Director
HAQUE, Md Shamimul
Resigned: 03 June 2013
Appointed Date: 25 April 2013
53 years old
Director
JONES, Amy Clare
Resigned: 15 June 2013
Appointed Date: 03 June 2013
47 years old

Persons With Significant Control

Mr Ben Byng Gibbon
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

BIRCH & BROOK LTD Events

05 May 2017
Confirmation statement made on 25 April 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 30 April 2016
01 Jul 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 239
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 200
...
... and 6 more events
17 Jun 2013
Appointment of Amy Clare Jones as a director
17 Jun 2013
Appointment of Jessica Ruth Jones as a director
17 Jun 2013
Appointment of Ben Byng Gibbon as a director
17 Jun 2013
Termination of appointment of Md Haque as a director
25 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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