BIRCHGILL LIMITED

Key Data

Status

Active

Company No.

11315855

Incorporation date

18/04/2018

Size

Micro Entity

Classification

Retail sale of textiles in specialised stores (47.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2018)

15/02/2023

Termination of appointment of James Taylor as a director on 2023-02-13

View PDF (1 pages)

08/09/2022

Termination of appointment of Cityscope Limited as a secretary on 2022-09-07

View PDF (1 pages)

08/07/2022

Notification of a person with significant control statement

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08/07/2022

Cessation of Fraser Hardy as a person with significant control on 2022-03-01

View PDF (1 pages)

18/05/2022

Termination of appointment of Fraser Hardy as a director on 2022-05-16

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18/05/2022

Appointment of Mr James Taylor as a director on 2022-05-16

View PDF (2 pages)

10/02/2022

Voluntary strike-off action has been suspended

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18/01/2022

First Gazette notice for voluntary strike-off

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06/01/2022

Application to strike the company off the register

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11/08/2021

Resolutions

View PDF (3 pages)

29/04/2021

Confirmation statement made on 2021-04-17 with updates

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26/04/2021

Micro company accounts made up to 2020-04-30

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18/11/2020

Notification of Fraser Hardy as a person with significant control on 2020-11-11

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17/11/2020

Cessation of Fraser Hardy as a person with significant control on 2020-11-11

View PDF (1 pages)

17/11/2020

Statement of capital following an allotment of shares on 2020-11-10

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16/11/2020

Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 85 Great Portland Street London W1W 7LT on 2020-11-16

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25/10/2020

Change of details for Mr Fraser Hardy as a person with significant control on 2020-10-20

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25/10/2020

Termination of appointment of Keith John Walters as a director on 2020-10-20

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25/10/2020

Cessation of Keith John Walters as a person with significant control on 2020-10-20

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04/05/2020

Confirmation statement made on 2020-04-17 with no updates

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29/02/2020

Notification of Keith John Walters as a person with significant control on 2020-02-28

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21/02/2020

Notification of Fraser Hardy as a person with significant control on 2020-02-18

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20/02/2020

Withdrawal of a person with significant control statement on 2020-02-20

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08/01/2020

Accounts for a dormant company made up to 2019-04-30

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18/11/2019

Registered office address changed from 85 Great Portland Street London W1W 7LT to International House 24 Holborn Viaduct London EC1A 2BN on 2019-11-18

View PDF (1 pages)

13/11/2019

Notification of a person with significant control statement

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05/11/2019

Cessation of Defacto Cayman Limited as a person with significant control on 2019-11-05

View PDF (1 pages)

09/05/2019

Secretary's details changed for Cityscope Limited on 2019-05-09

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01/05/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

19/02/2019

Director's details changed for Mr Keith Walters on 2019-02-18

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19/02/2019

Director's details changed for Mr Fraser Hardy on 2019-02-18

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18/02/2019

Appointment of Cityscope Limited as a secretary on 2019-02-18

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29/01/2019

Notification of Defacto Cayman Limited as a person with significant control on 2019-01-29

View PDF (2 pages)

29/01/2019

Withdrawal of a person with significant control statement on 2019-01-29

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27/11/2018

Notification of a person with significant control statement

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19/11/2018

Appointment of Mr Fraser Hardy as a director on 2018-11-15

View PDF (2 pages)

19/11/2018

Cessation of Keith Walters as a person with significant control on 2018-11-18

View PDF (1 pages)

19/11/2018

Registered office address changed from Flat 4 1 Oakwood Avenue Beckenham Kent BR3 6PT England to 85 Great Portland Street London W1W 7LT on 2018-11-19

View PDF (1 pages)

18/04/2018

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2020

Next confirmation date

17/04/2022

Last change occurred

30/04/2020

Accounts

Micro Entity

Last made up date

30/04/2020

Next account date

30/04/2021

Next due on

31/01/2022

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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

Person	Title	Period	Connections
Hardy, Fraser	Director	15/11/2018 - 16/05/2022	43
CITYSCOPE LIMITED	Corporate Secretary	18/02/2019 - 07/09/2022	20
Walters, Keith John	Director	18/04/2018 - 20/10/2020	29
Taylor, James	Director	16/05/2022 - 13/02/2023	2

Persons with Significant Control

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

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Description

About BIRCHGILL LIMITED

BIRCHGILL LIMITED is an(a) Active company incorporated on 18/04/2018 with the registered office located at 85 Great Portland Street, London W1W 7LT. There is currently no 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 BIRCHGILL LIMITED?

BIRCHGILL LIMITED is currently Active. It was registered on 18/04/2018 .

Where is BIRCHGILL LIMITED located?

BIRCHGILL LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does BIRCHGILL LIMITED do?

BIRCHGILL LIMITED operates in the Retail sale of textiles in specialised stores (47.51 - SIC 2007) sector.

What is the latest filing for BIRCHGILL LIMITED?

The latest filing was on 15/02/2023: Termination of appointment of James Taylor as a director on 2023-02-13.