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BIRCHERLEY LTD - 74a High Street, Wanstead, London, E11 2RJ, United Kingdom
Company Information
- Company registration number
- 05272581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 74a High Street
- Wanstead
- London
- E11 2RJ
- England 74a High Street, Wanstead, London, E11 2RJ, England UK
Management
- Managing Directors
- SAWYER, David James
- Company secretaries
- COOKE, Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-28
- Age Of Company 2004-10-28 19 years
- SIC/NACE
- 77330
Ownership
- Beneficial Owners
- Mr David James Sawyer
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INK EXCHANGE LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
✓
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2022-03-10
- Last Date: 2021-02-24
✓
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BIRCHERLEY LTD Company Description
- BIRCHERLEY LTD is a ltd registered in United Kingdom with the Company reg no 05272581. Its current trading status is "live". It was registered 2004-10-28. It was previously called INK EXCHANGE LIMITED. It has declared SIC or NACE codes as "77330". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-10-28.It can be contacted at 74A High Street .
Get BIRCHERLEY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bircherley Ltd - 74a High Street, Wanstead, London, E11 2RJ, United Kingdom
- 2004-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05272581#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05272581#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05272581#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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capital-cancellation-shares (2022-01-09) - SH06
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capital-return-purchase-own-shares (2022-01-09) - SH03
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keyboard_arrow_right 2021
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resolution (2021-07-27) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-04) - RP04CS01
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statement-of-companys-objects (2021-03-13) - CC04
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confirmation-statement (2021-02-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-18) - AA
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capital-alter-shares-subdivision (2021-07-27) - SH02
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change-to-a-person-with-significant-control (2021-07-26) - PSC04
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mortgage-satisfy-charge-full (2021-08-31) - MR04
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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capital-cancellation-shares (2021-07-20) - SH06
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capital-return-purchase-own-shares (2021-07-20) - SH03
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memorandum-articles (2021-03-13) - MA
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cessation-of-a-person-with-significant-control (2021-07-23) - PSC07
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-17) - AD01
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mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2020-03-04) - MR01
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-20) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-08) - MR01
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-11) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-24) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-15) - MR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-16) - AA
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accounts-with-accounts-type-total-exemption-small (2014-06-10) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-10) - AA
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appoint-person-director-company-with-name (2013-05-15) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA
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termination-director-company-with-name (2012-07-30) - TM01
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change-registered-office-address-company-with-date-old-address (2012-07-30) - AD01
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appoint-person-secretary-company-with-name (2012-04-16) - AP03
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termination-secretary-company-with-name (2012-04-16) - TM02
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appoint-person-director-company-with-name (2012-04-12) - AP01
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termination-director-company-with-name (2012-04-12) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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change-person-secretary-company-with-change-date (2011-11-16) - CH03
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change-registered-office-address-company-with-date-old-address (2011-11-16) - AD01
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certificate-change-of-name-company (2011-10-27) - CERTNM
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accounts-with-accounts-type-dormant (2011-07-26) - AA
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change-person-secretary-company-with-change-date (2011-05-09) - CH03
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appoint-person-director-company-with-name (2011-05-09) - AP01
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appoint-person-secretary-company-with-name (2011-05-09) - AP03
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termination-secretary-company-with-name (2011-05-09) - TM02
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-25) - AD01
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accounts-with-accounts-type-dormant (2010-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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accounts-with-accounts-type-dormant (2009-08-06) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-13) - AA
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legacy (2008-11-05) - 363a
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legacy (2007-11-29) - 363a
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accounts-with-accounts-type-dormant (2007-07-26) - AA
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legacy (2006-11-03) - 363a
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legacy (2005-11-14) - 363a
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keyboard_arrow_right 2004
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incorporation-company (2004-10-28) - NEWINC
