BIRNHAM INVESTMENTS LIMITED
38 SHELGATE ROAD, LONDON SW11 1BG- Active
- Private Limited Company
- Company No. 14245339
- Last Updated: 01 Mar 2024
Company Profile
BIRNHAM INVESTMENTS LIMITED was incorporated on Wednesday, July 20, 2022 as a Private Limited Company with registered address in LONDON. BIRNHAM INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 3 months and 21 days.
| Name | BIRNHAM INVESTMENTS LIMITED |
|---|---|
| Company number | 14245339 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 SHELGATE ROAD LONDON SW11 1BG |
|---|---|
| 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 |
|---|---|
| Mrs Annabel Brewer Nationality: British |
Dates: Thursday, February 9, 2023 - present
ownership of shares 25 to 50 percent
|
| Lurline Services Stone Road, ST4 6SR |
Dates: Friday, July 22, 2022 - Wednesday, February 8, 2023
ownership of shares 25 to 50 percent
|
| Mrs Annabel Brewer Nationality: British |
Dates: Wednesday, July 20, 2022 - Monday, August 29, 2022
ownership of shares 25 to 50 percent as firm
|
| Marsop Assets Ltd 55 Stone Road, ST4 6SR |
Dates: Wednesday, July 20, 2022 - Friday, July 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lighthouse Capital Group Limited Goodhall Close, HA7 4FR |
Dates: Wednesday, July 20, 2022 - Wednesday, February 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 20 April 2024, (-204 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIRNHAM INVESTMENTS LIMITED | 20 Jul 2022 |