Company number 08355392
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address 8 CHURCH GREEN EAST, REDDITCH, WORCESTERSHIRE, B98 8BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Resolutions
RES15 ‐
Change company name resolution on 2016-06-21
. The most likely internet sites of BIRGAN LIMITED are www.birgan.co.uk, and www.birgan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Birgan Limited is a Private Limited Company.
The company registration number is 08355392. Birgan Limited has been working since 10 January 2013.
The present status of the company is Active. The registered address of Birgan Limited is 8 Church Green East Redditch Worcestershire B98 8bp. The cash in hand is £0k. It is £0k against last year. . WHITE, Iain Derek is a Director of the company. Secretary WEST, Kevin has been resigned. Director WEST, Kevin has been resigned. The company operates in "Dormant Company".
birgan Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
WEST, Kevin
Resigned: 18 February 2014
Appointed Date: 10 January 2013
Director
WEST, Kevin
Resigned: 12 December 2013
Appointed Date: 10 January 2013
73 years old
Persons With Significant Control
Mr Iain White
Notified on: 10 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more
BIRGAN LIMITED Events
13 Jan 2017
Confirmation statement made on 10 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jun 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-06-21
26 Jun 2016
Change of name notice
14 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
...
... and 8 more events
19 Feb 2014
Appointment of Mr Iain White as a director
19 Feb 2014
Termination of appointment of Kevin West as a secretary
18 Dec 2013
Termination of appointment of Kevin West as a director
18 Dec 2013
Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom on 18 December 2013
10 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted