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- BIRMORE LIMITED
BIRMORE LIMITED
Active - Accounts Filed
General Information
NAME
BIRMORE LIMITED
COMPANY NUMBER
08500518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/04/2013
(11 years and 7 months old)
WEBSITE
http://shm-ltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC1R 4EB
Telephone: 02072425504
TPS: No
1ST 20-22 Bedford Row
London
WC1R 4EB
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 |
---|---|---|
BIRMORE LIMITED | Active - Accounts Filed | View Report |
LAPIDUS INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 21/02/2024 | Event: New Accounts filed |
Date: 24/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BIRMORE 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 BIRMORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRMORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/04/2013 - Present (11 years and 7 months) Born in Sep 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 18 |
View Report |
23/04/2013 - Present (11 years and 7 months) Born in May 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 14 |
View Report |
07/07/2016 - Present (8 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2013 - 29/01/2016 (2 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
30/01/2016 - 07/07/2016 (5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BIRMORE LIMITED | Active - Accounts Filed | View Report |
LAPIDUS INVESTMENT LIMITED | Active - Accounts Filed | View Report |
SHM PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 21/02/2024 | Event: New Accounts filed |
Date: 24/05/2023 | Event: New Accounts filed |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Date: 31/05/2022 | Event: New Accounts filed |
Date: 31/05/2022 | Event: New Confirmation Statement filed |
Date: 02/05/2021 | Event: New Confirmation Statement filed |
Date: 17/04/2021 | Event: New Accounts filed |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 20/03/2020 | Event: New Accounts filed |
Date: 30/04/2019 | Event: New Confirmation Statement filed |
Date: 12/04/2019 | Event: New Accounts filed |
Date: 29/04/2018 | Event: New Confirmation Statement filed |
Date: 07/01/2018 | Event: New Accounts filed |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 29/04/2017 | Event: New Accounts filed |
Date: 27/03/2017 | Event: Laurence Foster Earle (920470172) has left the board |
Date: 27/03/2017 | Event: New Company Secretary Victoria Jane Marks (922762605) Appointed |
Date: 07/05/2016 | Event: New Annual Return filed |
Date: 04/05/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: New Company Secretary Laurence Foster Earle (920470172) Appointed |
Date: 03/02/2016 | Event: New Company Secretary Laurence Foster Earle (920470172) Appointed |
Date: 02/02/2016 | Event: Christina Paouros (918001048) has left the board |
Date: 02/02/2016 | Event: Christina Paouros (918001048) has left the board |
Date: 16/05/2015 | Event: New Annual Return filed |
Date: 07/02/2015 | Event: New Accounts filed |
Date: 29/04/2014 | Event: New Annual Return filed |
Date: 25/07/2013 | Event: New Company Secretary Christina Paouros (918001048) Appointed |
Date: 21/06/2013 | Event: Change in Reg. Office |
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