BIRCHALL & CO (UK) LIMITED

BIRCHALL & CO (UK) LIMITED is an active private limited company, incorporated on 30 May 2019. The nature of the business is Other service activities incidental to land transportation, n.e.c.. The company's registered office is on Scotts Road, Bromley. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. BIRCHALL & CO (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12025341
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O T BURTON & CO LTD SUITE 1 SCOTTS PLACE
Address Line 224 SCOTTS ROAD
Post TownBROMLEY
CountyKENT
CountryENGLAND
PostcodeBR1 3QD

Accounts

Accounting Reference Date31st May
Accounts Next Due Date29/05/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/06/2024
Last Made Up Date29/05/2023

Return

Next Due Date27/06/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52219 - Other service activities incidental to land transportation, n.e.c.

Company Name History

From incorporation onwards:
BIRCHALL & CO (UK) LIMITED

Directors

(The company's officers)
MR MATTHEW POTTER-BIRCHALL
(~33 year old British national)
25 CONISTON ROAD, BROMLEY, BR1 4JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/05/2019

Shareholders

(Persons of Significant Control)
Mr Matthew Potter-Birchall
(~33 year old British national)
25, Coniston Road, Bromley, BR1 4JG, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/05/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)