BIRCH CREATIVE LIMITED
LONDON B.B, ESQ. LTD

Hellopages » Greater London » Tower Hamlets » E1 5LP

Company number 08348661
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address UNIT 5, 63-65 PRINCELET STREET, LONDON, ENGLAND, E1 5LP
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Statement of capital following an allotment of shares on 17 October 2016 GBP 180 ; Director's details changed for Mr Elliot David Lindsay Hammer on 30 September 2016. The most likely internet sites of BIRCH CREATIVE LIMITED are www.birchcreative.co.uk, and www.birch-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birch Creative Limited is a Private Limited Company. The company registration number is 08348661. Birch Creative Limited has been working since 07 January 2013. The present status of the company is Active. The registered address of Birch Creative Limited is Unit 5 63 65 Princelet Street London England E1 5lp. . HAMMER, Elliot David Lindsay is a Secretary of the company. ALLEN, James Anthony is a Director of the company. HAMMER, Elliot David Lindsay is a Director of the company. THOMAS, Toby is a Director of the company. Director VANDER ENDE, Nathan Laird has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
HAMMER, Elliot David Lindsay
Appointed Date: 07 January 2013
Director
ALLEN, James Anthony
Appointed Date: 07 January 2013
39 years old
Director
HAMMER, Elliot David Lindsay
Appointed Date: 07 January 2013
38 years old
Director
THOMAS, Toby
Appointed Date: 22 October 2014
36 years old

Resigned Directors

Director
VANDER ENDE, Nathan Laird
Resigned: 12 December 2013
Appointed Date: 07 January 2013
38 years old

Persons With Significant Control

Mr James Anthony Allen
Notified on: 7 January 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Elliot David Lindsay Hammer
Notified on: 7 January 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Toby Thomas
Notified on: 7 January 2017
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCH CREATIVE LIMITED Events

31 Jan 2017
Confirmation statement made on 7 January 2017 with updates
15 Dec 2016
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 180
04 Oct 2016
Director's details changed for Mr Elliot David Lindsay Hammer on 30 September 2016
04 Oct 2016
Director's details changed for Mr James Anthony Allen on 30 September 2016
04 Oct 2016
Secretary's details changed for Elliot David Lindsay Hammer on 30 September 2016
...
... and 9 more events
13 Oct 2014
Change of name notice
07 Oct 2014
Accounts for a dormant company made up to 31 January 2014
15 Jan 2014
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
16 Dec 2013
Termination of appointment of Nathan Vander Ende as a director
07 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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