BIRSON PROPERTY COMPANY LIMITED
FIRST FLOOR, BROOKE HOUSE, MARKET SQUARE, AYLESBURY HP20 1SN- Active
- Private Limited Company
- Company No. 02088552
- Last Updated: 01 Mar 2024
Company Profile
BIRSON PROPERTY COMPANY LIMITED was incorporated on Monday, January 12, 1987 as a Private Limited Company with registered address in AYLESBURY. BIRSON PROPERTY COMPANY LIMITED has the status: Active and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 38 years 1 month and 11 days.
| Name | BIRSON PROPERTY COMPANY LIMITED |
|---|---|
| Company number | 02088552 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, BROOKE HOUSE MARKET SQUARE AYLESBURY HP20 1SN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| M/S Margherita Gaziano Nationality: English |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Leslie Bird Nationality: English |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BIRSON PROPERTY COMPANY LIMITED | 12 Jan 1987 |