BIRCHIN HOLDINGS LIMITED

Active - Proposal to Strike off (when checked on 1 Apr 2014)

Address

24 LOMBARD STREET
LONDON
EC3V 9AJ

Activities of financial services holding companies

Legal Information

Company Registration No.: 05445504
Incorporation Date: 6 May 2005
Financial Year End: 31 Dec
Capital: £1,000.00
on 24 Jun 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
16 Sep 2013
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Company Return - Directors & Shareholder Information:
As at:
6 May 2013
Filed on:
24 Jun 2013
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Information checked: 1 Apr 2014 - Refresh Now!

Map

Recently Filed Documents34 available

Directors and Secretaries

Wolf Giese
18 May 2005 ⇒ Present (8 Years) Director
Mark Simmons
18 May 2005 ⇒ Present (8 Years) Director
18 May 2005 ⇒ Present (8 Years) Company Secretary
Gerardus Staal
18 May 2005 ⇒ Present (8 Years) Director

Previous Company Names

EVERSO LIMITED
Changed 23 May 2005

Previous Addresses

280 GRAYS INN ROAD
LONDON
WC1X 8EB
Changed 5 Jul 2005

Unclaimed Domain Names for this Company's Website

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www.birchinholdings.com Register at GoDaddy for £6.99
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www.birchinholdings.org.uk Register at GoDaddy for £6.39
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www.birchinholdings.net Register at GoDaddy for £6.79

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
23 Sep 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 16 Sep 2013 9
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 21 Sep 2011 9
31 Dec 2009 30 Sep 2010 9
31 Dec 2008 14 Sep 2009 9
31 Dec 2007 20 Oct 2008 10
31 Dec 2006 27 Oct 2007 10
31 Dec 2005 18 Aug 2006 8

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

  • Balance Sheet
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34 official company documents available

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