BIRKIN BROOK ADVENTURES LIMITED
NORWICH

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Company number 07818868
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE, NORWICH, NR3 1UB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 . The most likely internet sites of BIRKIN BROOK ADVENTURES LIMITED are www.birkinbrookadventures.co.uk, and www.birkin-brook-adventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Birkin Brook Adventures Limited is a Private Limited Company. The company registration number is 07818868. Birkin Brook Adventures Limited has been working since 21 October 2011. The present status of the company is Active. The registered address of Birkin Brook Adventures Limited is C O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Nr3 1ub. . BLOFELD, Thomas Henry Calthorpe is a Director of the company. Secretary EGAN, Simon Peter has been resigned. Secretary OTTAWAY, Robert James has been resigned. Director EGAN, Simon Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BLOFELD, Thomas Henry Calthorpe
Appointed Date: 21 October 2011
61 years old

Resigned Directors

Secretary
EGAN, Simon Peter
Resigned: 05 September 2012
Appointed Date: 21 October 2011
Secretary
OTTAWAY, Robert James
Resigned: 02 December 2014
Appointed Date: 05 September 2012
Director
EGAN, Simon Peter
Resigned: 01 December 2013
Appointed Date: 05 September 2012
61 years old

Persons With Significant Control

Bewilderwood Limited
Notified on: 14 April 2017
Nature of control: Ownership of shares – 75% or more

BIRKIN BROOK ADVENTURES LIMITED Events

18 Apr 2017
Confirmation statement made on 14 April 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
02 Jul 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
06 Sep 2012
Appointment of Robert James Ottaway as a secretary
06 Sep 2012
Termination of appointment of Simon Egan as a secretary
16 Apr 2012
Annual return made up to 14 April 2012 with full list of shareholders
03 Nov 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
21 Oct 2011
Incorporation

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