BIRNAT LIMITED
150 HIGH STREET, SEVENOAKS TN13 1XE- Active
- Private Limited Company
- Company No. 02034075
- Last Updated: 01 Mar 2024
Company Profile
BIRNAT LIMITED was incorporated on Friday, July 4, 1986 as a Private Limited Company with registered address in SEVENOAKS. BIRNAT LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 38 years 7 months and 18 days.
| Name | BIRNAT LIMITED |
|---|---|
| Company number | 02034075 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
150 HIGH STREET SEVENOAKS TN13 1XE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sofija Pilipovic Stevenson Nationality: Serbian |
Dates: Monday, August 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Alf Stevenson Nationality: British |
Dates: Friday, November 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Stevenson Nationality: British |
Dates: Saturday, June 4, 2016 - Friday, November 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIRNAT LIMITED | 04 Jul 1986 |