BIRCHPLAN LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 3QJ

Company number 03491715
Status Active
Incorporation Date 13 January 1998
Company Type Private Limited Company
Address 15 GREENWAY AVENUE, LONDON, E17 3QJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of BIRCHPLAN LIMITED are www.birchplan.co.uk, and www.birchplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Birchplan Limited is a Private Limited Company. The company registration number is 03491715. Birchplan Limited has been working since 13 January 1998. The present status of the company is Active. The registered address of Birchplan Limited is 15 Greenway Avenue London E17 3qj. The company`s financial liabilities are £56.56k. It is £-40.9k against last year. The cash in hand is £56.34k. It is £-48.4k against last year. And the total assets are £58.41k, which is £-48.2k against last year. ARROWSMITH, Sandra Elizabeth is a Secretary of the company. WAY, Nicholas Ieuan is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Information technology consultancy activities".


birchplan Key Finiance

LIABILITIES £56.56k
-42%
CASH £56.34k
-47%
TOTAL ASSETS £58.41k
-46%
All Financial Figures

Current Directors

Secretary
ARROWSMITH, Sandra Elizabeth
Appointed Date: 27 January 1998
Director
WAY, Nicholas Ieuan
Appointed Date: 27 January 1998
67 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 27 January 1998
Appointed Date: 13 January 1998
Nominee Director
DOYLE, Betty June
Resigned: 27 January 1998
Appointed Date: 13 January 1998
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 27 January 1998
Appointed Date: 13 January 1998
84 years old

Persons With Significant Control

Mr Nicholas Ieuan Way Bsc Hons
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BIRCHPLAN LIMITED Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
28 Nov 2015
Total exemption small company accounts made up to 31 January 2015
24 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
...
... and 38 more events
11 Mar 1998
Secretary resigned;director resigned
11 Mar 1998
New secretary appointed
11 Mar 1998
New director appointed
11 Mar 1998
Registered office changed on 11/03/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
13 Jan 1998
Incorporation

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