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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-11) - AA
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
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
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-10) - AA
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
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
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
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
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
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
keyboard_arrow_right 2007
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legacy (2007-11-29) - 363a
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accounts-with-accounts-type-dormant (2007-07-26) - AA
keyboard_arrow_right 2006
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legacy (2006-11-03) - 363a
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accounts-with-accounts-type-dormant (2006-08-18) - AA
keyboard_arrow_right 2005
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legacy (2005-11-14) - 363a
keyboard_arrow_right 2004
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incorporation-company (2004-10-28) - NEWINC