BIRCHAM VENTURES LIMITED - HASLINGFIELD


Company Profile Company Filings

Overview

BIRCHAM VENTURES LIMITED is a Private Limited Company from HASLINGFIELD and has the status: Active - Proposal to Strike off.
BIRCHAM VENTURES LIMITED was incorporated 24 years ago on 27/03/2000 and has the registered number: 03956564. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

BIRCHAM VENTURES LIMITED - HASLINGFIELD

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

1 PENN FARM STUDIOS
HASLINGFIELD
CAMBRIDGE
CB23 1JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANET RAFFETY Oct 1947 British Secretary 2007-07-20 CURRENT
JANE WENDY BIRCHAM Oct 1944 British Director 2000-04-27 CURRENT
ROBIN BIRCHAM Dec 1945 British Director 2000-04-27 CURRENT
JANE WENDY BIRCHAM Oct 1944 British Secretary 2000-04-27 UNTIL 2013-04-05 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-03-27 UNTIL 2000-04-27 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2000-03-27 UNTIL 2000-04-27 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-03-27 UNTIL 2000-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robin Bircham 2016-04-06 12/1945 32160 Tasque   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jane Wendy Bircham 2016-04-06 10/1944 32160 Tasque   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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