Company number 08142063
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address UNIT 6 58 MARSH WALL, CANARY WHARF, LONDON, E14 9TP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy, 70221 - Financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BIRCHTREE SULLIVAN LIMITED are www.birchtreesullivan.co.uk, and www.birchtree-sullivan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Birchtree Sullivan Limited is a Private Limited Company.
The company registration number is 08142063. Birchtree Sullivan Limited has been working since 13 July 2012.
The present status of the company is Active. The registered address of Birchtree Sullivan Limited is Unit 6 58 Marsh Wall Canary Wharf London E14 9tp. The company`s financial liabilities are £26.88k. It is £18.12k against last year. The cash in hand is £43.38k. It is £25.35k against last year. And the total assets are £43.48k, which is £25.34k against last year. ASIF, Imran is a Director of the company. HABIB, Iftikhar is a Director of the company. The company operates in "Accounting and auditing activities".
birchtree sullivan Key Finiance
LIABILITIES
£26.88k
+206%
CASH
£43.38k
+140%
TOTAL ASSETS
£43.48k
+139%
All Financial Figures
Current Directors
Director
ASIF, Imran
Appointed Date: 13 August 2015
47 years old
Persons With Significant Control
Mr Imran Asif
Notified on: 13 July 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Iftikhar Habib
Notified on: 13 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIRCHTREE SULLIVAN LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 13 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Appointment of Mr Imran Asif as a director on 13 August 2015
15 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
...
... and 5 more events
07 Mar 2014
Registered office address changed from Unit 304 10 Cleveland Way London E1 4UF England on 7 March 2014
09 Sep 2013
Annual return made up to 13 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-09-09
14 Jan 2013
Registered office address changed from 55 Robin Hood Gardens Woolmore Street London E14 0HN United Kingdom on 14 January 2013
16 Jul 2012
Registered office address changed from 101 Upton Park Road London E7 8LA United Kingdom on 16 July 2012
13 Jul 2012
Incorporation