BIRCHERLEY LTD

74A HIGH STREET, WANSTEAD, LONDON E11 2RJ

Active
Private Limited Company
Company No. 05272581
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BIRCHERLEY LTD was incorporated on Thursday, October 28, 2004 as a Private Limited Company with registered address in LONDON. BIRCHERLEY LTD has the status: Active and it's listed in the following category: Renting and leasing of office machinery and equipment (including computers). This Private Limited Company has been operating for 20 years 3 months and 26 days.

Name	BIRCHERLEY LTD
Company number	05272581
Company type	Private Limited Company
Incorporation date	28 Oct 2004
Status	Active
Industry (SIC 2007)	Renting and leasing of office machinery and equipment (including computers) (77330)

Address

Registered Address	74A HIGH STREET WANSTEAD LONDON E11 2RJ
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
Mr David James Sawyer Nationality: British	Dates: Friday, October 28, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Thomas David Cook Nationality: British	Dates: Friday, October 28, 2016 - Friday, July 2, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 October
Next annual accounts due	31 July 2024, (-207 days left)
Latest accounts	31 October 2022
Next confirmation statement due	25 November 2016
Last confirmation statement dated	28 October 2015

Mortgages

Total of Mortgages	4
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
BIRCHERLEY LTD	28 Oct 2004
INK EXCHANGE LIMITED	27 Oct 2011