BIRCHMIRE LIMITED
SUITE 3, 37-39 STATION ROAD, NEW MILTON BH25 6HR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11125316
- Last Updated: 01 Jan 2024
Company Profile
BIRCHMIRE LIMITED was incorporated on Wednesday, December 27, 2017 as a Private Limited Company with registered address in NEW MILTON. BIRCHMIRE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 7 years 1 month and 27 days.
| Name | BIRCHMIRE LIMITED |
|---|---|
| Company number | 11125316 |
| Company type | Private Limited Company |
| Incorporation date | 27 Dec 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3, 37-39 STATION ROAD NEW MILTON BH25 6HR |
|---|---|
| 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 John Mcewan Wilson Nationality: British |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ceri Richard John Nationality: British |
Dates: Wednesday, December 27, 2017 - Tuesday, November 1, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 24 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIRCHMIRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIRCHMIRE LIMITED | 27 Dec 2017 |