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BIRCHAM VENTURES LIMITED

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BIRCHAM VENTURES LIMITED

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Key Data

Status

Dissolved

Company No.

03956564

Incorporation date

27/03/2000

Size

Micro Entity

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

Registered address

1 Penn Farm Studios, Harston Road, Haslingfield, Cambridge CB23 1JZCopy
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See on map
Latest events (Record since 27/03/2000)
dot icon12/03/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/12/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/12/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon12/04/2023
Confirmation statement made on 2023-03-27 with no updates
View PDF (3 pages)
dot icon30/12/2022
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon01/04/2022
Confirmation statement made on 2022-03-27 with no updates
View PDF (3 pages)
dot icon06/01/2022
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon21/12/2021
Director's details changed for Robin Bircham on 2021-12-21
View PDF (2 pages)
dot icon21/12/2021
Director's details changed for Jane Wendy Bircham on 2021-12-21
View PDF (2 pages)
dot icon21/12/2021
Change of details for Mr Robin Bircham as a person with significant control on 2021-12-21
View PDF (2 pages)
dot icon21/12/2021
Change of details for Mrs Jane Wendy Bircham as a person with significant control on 2021-12-21
View PDF (2 pages)
dot icon14/04/2021
Confirmation statement made on 2021-03-27 with no updates
View PDF (3 pages)
dot icon23/02/2021
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon07/04/2020
Confirmation statement made on 2020-03-27 with no updates
View PDF (3 pages)
dot icon19/12/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon02/04/2019
Confirmation statement made on 2019-03-27 with no updates
View PDF (3 pages)
dot icon19/12/2018
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon10/04/2018
Confirmation statement made on 2018-03-27 with no updates
View PDF (3 pages)
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon03/04/2017
Confirmation statement made on 2017-03-27 with updates
View PDF (6 pages)
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon21/04/2016
Annual return made up to 2016-03-27 with full list of shareholders
View PDF (6 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon13/04/2015
Annual return made up to 2015-03-27 with full list of shareholders
View PDF (6 pages)
dot icon02/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon14/04/2014
Annual return made up to 2014-03-27 with full list of shareholders
View PDF (6 pages)
dot icon14/04/2014
Director's details changed for Jane Wendy Bircham on 2014-03-27
View PDF (2 pages)
dot icon05/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon05/04/2013
Termination of appointment of Jane Bircham as a secretary
View PDF (1 pages)
dot icon05/04/2013
Annual return made up to 2013-03-27 with full list of shareholders
View PDF (6 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon17/04/2012
Annual return made up to 2012-03-27 with full list of shareholders
View PDF (6 pages)
dot icon22/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon11/04/2011
Annual return made up to 2011-03-27 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon21/04/2010
Annual return made up to 2010-03-27 with full list of shareholders
View PDF (6 pages)
dot icon21/04/2010
Director's details changed for Robin Bircham on 2010-04-07
View PDF (2 pages)
dot icon22/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon10/04/2009
Return made up to 27/03/09; full list of members
View PDF (5 pages)
dot icon10/04/2009
Location of debenture register
View PDF (1 pages)
dot icon08/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon17/06/2008
Registered office changed on 17/06/2008 from 43 theatre street london SW11 5ND
View PDF (1 pages)
dot icon18/04/2008
Return made up to 27/03/08; full list of members
View PDF (5 pages)
dot icon18/04/2008
Location of debenture register
View PDF (1 pages)
dot icon17/04/2008
Director and secretary's change of particulars / jane bircham / 17/04/2008
View PDF (1 pages)
dot icon17/04/2008
Director's change of particulars / robin bircham / 17/04/2008
View PDF (1 pages)
dot icon18/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (9 pages)
dot icon17/08/2007
Resolutions
View PDF (0 pages)
dot icon17/08/2007
Resolutions
View PDF (2 pages)
dot icon17/08/2007
New secretary appointed
View PDF (2 pages)
dot icon27/04/2007
Return made up to 27/03/07; full list of members
View PDF (8 pages)
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon27/04/2006
Return made up to 27/03/06; full list of members
View PDF (8 pages)
dot icon31/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (7 pages)
dot icon25/04/2005
Return made up to 27/03/05; full list of members
View PDF (8 pages)
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon09/07/2004
Registered office changed on 09/07/04 from: boxted hall farm boxted colchester essex CO4 5TJ
View PDF (1 pages)
dot icon14/04/2004
Return made up to 27/03/04; full list of members
View PDF (8 pages)
dot icon12/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon16/04/2003
Return made up to 27/03/03; full list of members
View PDF (8 pages)
dot icon29/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon10/05/2002
Return made up to 27/03/02; full list of members
View PDF (7 pages)
dot icon09/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon23/04/2001
Return made up to 27/03/01; full list of members
View PDF (7 pages)
dot icon19/05/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/05/2000
Registered office changed on 19/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
View PDF (1 pages)
dot icon19/05/2000
New director appointed
View PDF (2 pages)
dot icon19/05/2000
Ad 27/04/00--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon19/05/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon19/05/2000
Director resigned
View PDF (1 pages)
dot icon04/05/2000
Certificate of change of name
View PDF (2 pages)
dot icon27/04/2000
Nc inc already adjusted 19/04/00
View PDF (1 pages)
dot icon27/04/2000
Resolutions
View PDF (1 pages)
dot icon27/04/2000
Resolutions
View PDF (1 pages)
dot icon27/03/2000
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bircham, Robin
Director
27/04/2000 - Present
2
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
27/03/2000 - 27/04/2000
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
27/03/2000 - 27/04/2000
16826
Mrs Jane Wendy Bircham
Director
27/04/2000 - Present
1
Combined Nominees Limited
Nominee Director
27/03/2000 - 27/04/2000
7286

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIRCHAM VENTURES LIMITED

BIRCHAM VENTURES LIMITED is an(a) Dissolved company incorporated on 27/03/2000 with the registered office located at 1 Penn Farm Studios, Harston Road, Haslingfield, Cambridge CB23 1JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHAM VENTURES LIMITED?

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BIRCHAM VENTURES LIMITED is currently Dissolved. It was registered on 27/03/2000 and dissolved on 12/03/2024.

Where is BIRCHAM VENTURES LIMITED located?

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BIRCHAM VENTURES LIMITED is registered at 1 Penn Farm Studios, Harston Road, Haslingfield, Cambridge CB23 1JZ.

What does BIRCHAM VENTURES LIMITED do?

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BIRCHAM VENTURES LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for BIRCHAM VENTURES LIMITED?

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The latest filing was on 12/03/2024: Final Gazette dissolved via voluntary strike-off.