BIRCHGILL LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11315855
- Last Updated: 01 Mar 2024
Company Profile
BIRCHGILL LIMITED was incorporated on Wednesday, April 18, 2018 as a Private Limited Company with registered address in LONDON. BIRCHGILL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of textiles in specialised stores. This Private Limited Company has been operating for 6 years 10 months and 8 days.
| Name | BIRCHGILL LIMITED |
|---|---|
| Company number | 11315855 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| 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 |
|---|---|
| Mr Fraser Hardy Nationality: British |
Dates: Wednesday, November 11, 2020 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Keith John Walters Nationality: British |
Dates: Friday, February 28, 2020 - Tuesday, October 20, 2020
significant influence or control
|
| Mr Fraser Hardy Nationality: British |
Dates: Tuesday, February 18, 2020 - Wednesday, November 11, 2020
significant influence or control
|
| Defacto Cayman Limited Ground Floor, Philip Goldson Highway |
Dates: Tuesday, January 29, 2019 - Tuesday, November 5, 2019
ownership of shares 75 to 100 percent
significant influence or control as firm
|
| Mr Keith Walters Nationality: British |
Dates: Wednesday, April 18, 2018 - Sunday, November 18, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1122 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 16 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIRCHGILL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIRCHGILL LIMITED | 18 Apr 2018 |
| BENJAMIN SIMON & SONS LIMITED | 11 Aug 2021 |