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 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
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 |