BIRCHBRIAR LIMITED
Overview
| Company Name | BIRCHBRIAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04006915 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRCHBRIAR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BIRCHBRIAR LIMITED located?
| Registered Office Address | Lennox House Works Beeding Close Southern Cross Trading Estate PO22 9TS Bognor Regis West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRCHBRIAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for BIRCHBRIAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Director's details changed for Mr Leonard William Gamblin on May 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Yvonne Gamblin on May 30, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Nicholas Gamblin on May 25, 2022 | 2 pages | CH01 | ||
Change of details for Paul Gamblin as a person with significant control on May 25, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mark Gamblin on May 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Paul Gamblin on May 25, 2022 | 2 pages | CH01 | ||
Change of details for Mark Gamblin as a person with significant control on May 25, 2022 | 2 pages | PSC04 | ||
Change of details for Nicholas Gamblin as a person with significant control on May 25, 2022 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Registered office address changed from C/O Epcn Limited 3rd Floor, Montpelier House 99 Montpelier Road Brighton BN1 3BE to Lennox House Works Beeding Close Southern Cross Trading Estate Bognor Regis West Sussex PO22 9TS on Oct 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2017 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||
Who are the officers of BIRCHBRIAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAMBLIN, Leonard William | Director | Beeding Close Southern Cross Trading Estate PO22 9TS Bognor Regis Lennox House Works West Sussex England | England | British | Director | 35687110005 | ||||
| GAMBLIN, Mark | Director | Beeding Close Southern Cross Trading Estate PO22 9TS Bognor Regis Lennox House Works West Sussex England | England | British | Director | 71440890003 | ||||
| GAMBLIN, Nicholas | Director | Beeding Close Southern Cross Trading Estate PO22 9TS Bognor Regis Lennox House Works West Sussex England | England | British | Director | 71440850003 | ||||
| GAMBLIN, Paul | Director | Beeding Close Southern Cross Trading Estate PO22 9TS Bognor Regis Lennox House Works West Sussex England | England | British | Director | 71440840004 | ||||
| GAMBLIN, Yvonne | Director | Beeding Close Southern Cross Trading Estate PO22 9TS Bognor Regis Lennox House Works West Sussex England | United Kingdom | British | Director | 6253610003 | ||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| GAMBLIN, Paul | Secretary | C/O Epcn Limited 3rd Floor, Montpelier House BN1 3BE 99 Montpelier Road Brighton | British | Director | 71440840002 | |||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 |
Who are the persons with significant control of BIRCHBRIAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mark Gamblin | Apr 06, 2016 | Beeding Close Southern Cross Trading Estate PO22 9TS Bognor Regis Lennox House Works West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Nicholas Gamblin | Apr 06, 2016 | Beeding Close Southern Cross Trading Estate PO22 9TS Bognor Regis Lennox House Works West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Gamblin | Apr 06, 2016 | Beeding Close Southern Cross Trading Estate PO22 9TS Bognor Regis Lennox House Works West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0