BIRCHMAN ESP LIMITED - SOUTHALL
Company Profile | Company Filings |
Overview
BIRCHMAN ESP LIMITED is a Private Limited Company from SOUTHALL and has the status: Active.
BIRCHMAN ESP LIMITED was incorporated 20 years ago on 25/11/2003 and has the registered number: 04974858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIRCHMAN ESP LIMITED was incorporated 20 years ago on 25/11/2003 and has the registered number: 04974858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIRCHMAN ESP LIMITED - SOUTHALL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITS SCF 1&2 SOUTH CORE
SOUTHALL
MIDDLESEX
UB2 5XJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ITA SECRETARIES LIMITED | Corporate Secretary | 2003-11-27 | CURRENT | ||
IAN WYRLEY-BIRCH | Dec 1967 | South African | Director | 2003-11-27 | CURRENT |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-11-25 UNTIL 2003-11-25 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-11-25 UNTIL 2003-11-25 | RESIGNED | ||
SANTIAGO PI FIGUERAS | Dec 1973 | Spanish | Director | 2003-12-02 UNTIL 2019-06-21 | RESIGNED |
MR FRANCISCO JAVIER AGUAYO | Aug 1965 | Spanish | Director | 2019-06-21 UNTIL 2022-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brincan Ltd | 2019-06-21 | Southall Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Byrley Limited | 2019-06-21 | Southall Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |