BIRCH & BEECH LIMITED - LONDON


Company Profile Company Filings

Overview

BIRCH & BEECH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BIRCH & BEECH LIMITED was incorporated 24 years ago on 07/12/1999 and has the registered number: 03889904. The accounts status is MICRO ENTITY.

BIRCH & BEECH LIMITED - LONDON

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

CRAFTWORK STUDIOS 1-3
LONDON
EC1Y 8NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2020 10/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IORDANIS CHRISTODOULOU NIKODIMOU Dec 1959 Cypriot Director 2018-09-14 CURRENT
CFL DIRECTORS LIMITED Corporate Nominee Director 1999-12-07 UNTIL 2000-10-03 RESIGNED
TERRY NEIL REID Jun 1960 British Secretary 2006-05-24 UNTIL 2018-09-14 RESIGNED
TERRY NEIL REID Jun 1960 British Director 2010-06-02 UNTIL 2018-09-14 RESIGNED
CFL SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-07 UNTIL 2000-10-03 RESIGNED
ELENA FALCONE Mar 1958 Italian Director 2000-10-03 UNTIL 2010-06-02 RESIGNED
GUISEPPE POLVERINO Feb 1962 Secretary 2000-10-03 UNTIL 2006-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Iordanis Christodoulou Nikodimou 2018-09-14 11/1959 London   Ownership of shares 75 to 100 percent
Mr Terry Neil Reid 2016-12-07 - 2018-09-14 6/1960 Waltham Abbey   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROVES MARCHANT LIMITED ROYSTON ENGLAND Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
SUPAMED LIMITED GRIMSBY ENGLAND Dissolved... MICRO ENTITY 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BIRCH & BEECH LIMITED 2021-01-12 31-12-2019 £3,948 equity
Micro-entity Accounts - BIRCH & BEECH LIMITED 2019-10-01 31-12-2018 £3,948 equity
Micro-entity Accounts - BIRCH & BEECH LIMITED 2018-10-02 31-12-2017 £3,912 equity
Micro-entity Accounts - BIRCH & BEECH LIMITED 2017-09-29 31-12-2016 £-4,037 equity
Abbreviated Company Accounts - BIRCH & BEECH LIMITED 2017-01-05 31-12-2015 £5,698 Cash £-4,037 equity
Abbreviated Company Accounts - BIRCH & BEECH LIMITED 2015-09-25 31-12-2014 £6,814 Cash £-3,734 equity
Abbreviated Company Accounts - BIRCH & BEECH LIMITED 2014-09-17 31-12-2013 £6,814 Cash £-3,734 equity

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