BIRCHAM VENTURES LIMITED
HASLINGFIELD PUPPET PLAY LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 1JZ

Company number 03956564
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address 1 PENN FARM STUDIOS, HARSTON ROAD, HASLINGFIELD, CAMBRIDGE, CB23 1JZ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of BIRCHAM VENTURES LIMITED are www.birchamventures.co.uk, and www.bircham-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Meldreth Rail Station is 4.3 miles; to Cambridge Rail Station is 4.7 miles; to Royston Rail Station is 7.3 miles; to Audley End Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bircham Ventures Limited is a Private Limited Company. The company registration number is 03956564. Bircham Ventures Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Bircham Ventures Limited is 1 Penn Farm Studios Harston Road Haslingfield Cambridge Cb23 1jz. . RAFFETY, Janet is a Secretary of the company. BIRCHAM, Jane Wendy is a Director of the company. BIRCHAM, Robin is a Director of the company. Secretary BIRCHAM, Jane Wendy has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
RAFFETY, Janet
Appointed Date: 20 July 2007
Director
BIRCHAM, Jane Wendy
Appointed Date: 27 April 2000
80 years old
Director
BIRCHAM, Robin
Appointed Date: 27 April 2000
79 years old

Resigned Directors

Secretary
BIRCHAM, Jane Wendy
Resigned: 05 April 2013
Appointed Date: 27 April 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 April 2000
Appointed Date: 27 March 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 April 2000
Appointed Date: 27 March 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 April 2000
Appointed Date: 27 March 2000

Persons With Significant Control

Mr Robin Bircham
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Wendy Bircham
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHAM VENTURES LIMITED Events

03 Apr 2017
Confirmation statement made on 27 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 46 more events
04 May 2000
Company name changed puppet play LIMITED\certificate issued on 05/05/00
27 Apr 2000
Nc inc already adjusted 19/04/00
27 Apr 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Mar 2000
Incorporation

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