BIRCHMOOR ACHIEVEMENTS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09616000
- Last Updated: 01 May 2023
Company Profile
BIRCHMOOR ACHIEVEMENTS LTD was incorporated on Monday, June 1, 2015 as a Private Limited Company with registered address in LEICESTER. BIRCHMOOR ACHIEVEMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 10 days.
| Name | BIRCHMOOR ACHIEVEMENTS LTD |
|---|---|
| Company number | 09616000 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 Mohammed Ayyaz Nationality: British |
Dates: Thursday, April 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Zsolt Herczeg Nationality: Hungarian |
Dates: Monday, July 6, 2020 - Thursday, April 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dylan Richardson Nationality: British |
Dates: Monday, November 11, 2019 - Monday, July 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Timoney Nationality: British |
Dates: Tuesday, May 14, 2019 - Monday, November 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lukasz Kilichowski Nationality: Polish |
Dates: Wednesday, October 24, 2018 - Tuesday, May 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Thomson Nationality: British |
Dates: Monday, January 29, 2018 - Wednesday, October 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Thomas Muir Nationality: British |
Dates: Wednesday, July 5, 2017 - Monday, January 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Monday, March 20, 2017 - Wednesday, July 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-591 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against BIRCHMOOR ACHIEVEMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIRCHMOOR ACHIEVEMENTS LTD | 01 Jun 2015 |