BIRCHSIDE BUSINESS LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 9AY

Company number 02735280
Status Active
Incorporation Date 29 July 1992
Company Type Private Limited Company
Address ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 200 . The most likely internet sites of BIRCHSIDE BUSINESS LIMITED are www.birchsidebusiness.co.uk, and www.birchside-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Birchside Business Limited is a Private Limited Company. The company registration number is 02735280. Birchside Business Limited has been working since 29 July 1992. The present status of the company is Active. The registered address of Birchside Business Limited is Endeavour House 78 Stafford Road Wallington Surrey Sm6 9ay. The company`s financial liabilities are £0.72k. It is £-0.74k against last year. The cash in hand is £0.95k. It is £-2.74k against last year. . CRANFIELD, Madeline Susan is a Secretary of the company. CRANFIELD, Madeline Susan is a Director of the company. CRANFIELD, Richard Malcolm is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


birchside business Key Finiance

LIABILITIES £0.72k
-51%
CASH £0.95k
-75%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CRANFIELD, Madeline Susan
Appointed Date: 26 August 1992
Director
CRANFIELD, Madeline Susan
Appointed Date: 24 August 1998
67 years old
Director
CRANFIELD, Richard Malcolm
Appointed Date: 26 August 1992
68 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 26 August 1992
Appointed Date: 29 July 1992
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 26 August 1992
Appointed Date: 29 July 1992

Persons With Significant Control

Mr Richard Malcolm Cranfield Bsc
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Madeline Susan Cranfield Bsc Acib
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHSIDE BUSINESS LIMITED Events

01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
27 Jan 2016
Total exemption full accounts made up to 30 September 2015
05 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 200
04 Mar 2015
Total exemption full accounts made up to 30 September 2014
04 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 200
...
... and 57 more events
07 Oct 1992
Accounting reference date notified as 30/09
16 Sep 1992
Director resigned
16 Sep 1992
Registered office changed on 16/09/92 from: harrington chambers 26 north john street liverpool L2 9RP
16 Sep 1992
Secretary resigned
29 Jul 1992
Incorporation

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