BIRCHANGER INVESTMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BIRCHANGER INVESTMENT COMPANY LIMITED
COMPANY NUMBER
00712885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/01/1962
(62 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
05/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
STANMORE
HA7 3GB
14 Soane Square
STANMORE
HA7 3GB
35/37 Brent Street
London
NW4 2EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 05/09/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIRCHANGER INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRCHANGER INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRCHANGER INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2016 - Present (8 years and 6 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/09/1991 - 22/08/2000 (8 years and 11 months) Born in Dec 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 17/09/1991 - 15/02/1999 (7 years and 4 months) Secretary: 17/09/1991 - 15/02/1999 (7 years and 4 months) Born in Sep 1912 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 09/12/1991 - 14/02/2017 (25 years and 2 months) Secretary: 07/10/2004 - 14/02/2017 (12 years and 4 months) Born in Apr 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
15/09/2000 - 02/11/2002 (2 years and 1 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 05/09/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 03/04/2023 | Maureen Tarrant (907247553) has left the board |
| 24/09/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 06/04/2018 | Change in Reg. Office |
| 30/09/2017 | New Confirmation Statement filed |
| 28/09/2017 | Pamela Jean Andrews (906381214) has left the board |
| 27/08/2017 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Board Member Jane Belinda Laffan (917633111) Appointed |
| 25/09/2015 | New Confirmation Statement filed |
| 03/05/2015 | New Accounts filed |
| 10/10/2014 | New Confirmation Statement filed |
| 12/05/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 03/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 29/09/2012 | New Confirmation Statement filed |
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