BIRCHIN LTD - LONDON


Company Profile Company Filings

Overview

BIRCHIN LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIRCHIN LTD was incorporated 9 years ago on 23/06/2015 and has the registered number: 09652557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BIRCHIN LTD - LONDON

This company is listed in the following categories:
82911 - Activities of collection agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BIRCHIN COURT
LONDON
EC3V 9DJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITY SECRETARIES LIMITED Corporate Secretary 2015-06-23 CURRENT
MS CHIARA MENSI Apr 1981 Italian Director 2023-02-09 CURRENT
MR ALAN DOUGLAS BELL Apr 1943 British Director 2015-06-23 UNTIL 2017-12-21 RESIGNED
MR GABRIEL JOSEPH DANIELS Jan 1964 Irish Director 2017-12-21 UNTIL 2018-03-26 RESIGNED
MRS PATRICIA ANN BISSETT Mar 1958 British Director 2018-03-26 UNTIL 2023-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sonia Rita Langen 2017-12-20 6/1960 London   Significant influence or control
Mr Alan Douglas Bell 2016-04-06 - 2017-12-20 4/1943 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STREAMLATCH LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ART PARTNERS INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOTEMARK DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INVEST ODONT LIMITED LONDON Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
FREEOAK ENERGY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
VENBURG LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORANDA LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOOMBLE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TORDAL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CUTTACK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LUNDAR TRADE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HILLCOAST LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MED YACHT STORAGE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
T4C SPORTS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LUPERON LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREYFARM LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DOMFAX LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LAGREEN LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GAMEFIRE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Birchin Ltd 2023-09-29 31-12-2022 €59,481 Cash
Birchin Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 €36,553 Cash €-2,976 equity
Birchin Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-19 31-12-2020 €36,553 Cash €-2,976 equity
Birchin Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-26 30-06-2020 €4,669 Cash €-2,327 equity
Birchin Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-25 30-06-2019 €1,983 Cash €-19 equity
Dormant Company Accounts - BIRCHIN LTD 2019-03-01 30-06-2018 £100 equity
Dormant Company Accounts - BIRCHIN LTD 2018-03-10 30-06-2017 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECTA ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SOCIETE ASTORIAL LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOLAR ENERGY TECHNOLOGY LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SMART EVENT MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
SILVERMATE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SNOWFLOW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SKELLING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPACE MANAGEMENT CONSULTING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADVISYO INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
B1 CONSULTANT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.