Birchanger Investment Company Limited

Company Name	Birchanger Investment Company Limited
Directors	Maureen Tarrant and Jane Belinda Laffan
Company Status	Active
Company Number	00712885
Category	Private Limited Company
Incorporation Date	15 January 1962(62 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Maureen Tarrant
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	15 September 2000(38 years, 8 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Soane Square Stanmore HA7 3GB

Director Name	Mrs Jane Belinda Laffan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 June 2016(54 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Housewife
Country of Residence	England
Correspondence Address	14 Soane Square Stanmore HA7 3GB

Director Name	Jeffrey Foley
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(29 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 August 2000)
Role	Company Director
Correspondence Address	20 Waxwing Close Watermead Aylesbury Buckinghampshire HP19 3WT

Director Name	Winifred Edith Foley
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(29 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 February 1999)
Role	Company Director
Correspondence Address	April Cottage Moreton Road Stow On The Wold Gloucestershire GL54 1EG Wales

Secretary Name	Winifred Edith Foley
Nationality	British
Status	Resigned
Appointed	17 September 1991(29 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 February 1999)
Role	Company Director
Correspondence Address	April Cottage Moreton Road Stow On The Wold Gloucestershire GL54 1EG Wales

Director Name	Mrs Pamela Jean Andrews
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(29 years, 11 months after company formation)
Appointment Duration	25 years, 2 months (resigned 14 February 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	35/37 Brent Street London NW4 2EF

Secretary Name	Mrs Pamela Jean Andrews
Nationality	British
Status	Resigned
Appointed	15 January 1999(37 years after company formation)
Appointment Duration	5 years, 7 months (resigned 26 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	April Cottage Moreton Road, Stow On The Wold Cheltenham Gloucestershire GL54 1EG Wales

Director Name	Mrs Wendy Mavis Smith
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(38 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 November 2002)
Role	Company Director
Correspondence Address	1 The Orchard Badswell Lane Appleton Oxfordshire OX13 5LF

Secretary Name	David Jaye
Nationality	British
Status	Resigned
Appointed	26 August 2004(42 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 October 2004)
Role	Accountnat
Country of Residence	United Kingdom
Correspondence Address	3 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HY

Location

Registered Address	14 Soane Square Stanmore HA7 3GB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2.5k at £1	J. Tarrant 5.09% Ordinary
1.5k at £1	Mrs L. Harris 3.00% Ordinary
12.5k at £1	R. Smith 25.05% Ordinary
11.7k at £1	Mrs M. Tarrant 23.46% Ordinary
11k at £1	Pamela Jean Andrews 22.00% Ordinary
1000 at £1	D. Jaye 2.01% Ordinary
8.2k at £1	Brian Sidney Shakells 16.39% Ordinary
317 at £1	A. Tarrant 0.64% Ordinary
317 at £1	Mrs J. Laffan 0.64% Ordinary
317 at £1	Mrs N. Kerwin Nee Tarrant 0.64% Ordinary
227 at £1	Mrs Ruth Brown 0.46% Ordinary
159 at £1	Alex Mathieson 0.32% Ordinary
158 at £1	Nominee Of Sophie Mathieson Maureen Tarrant 0.32% Ordinary

Financials

Year	2014
Net Worth	£1,890,209
Cash	£144,144
Current Liabilities	£45,184

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

28 November 1973	Delivered on: 30 November 1973 Satisfied on: 12 May 1993 Persons entitled: Eagle Star Insurance Company Limited Classification: Further charge Secured details: For securing Â£73,000 and all other monies due under the terms of the charge. Particulars: Land & premises known as birchanger industrial estate, stanstead road, birchanger essex. Fully Satisfied
22 February 1972	Delivered on: 28 February 1972 Satisfied on: 12 May 1993 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Birchanger industrial estate, stansted rd, birchanger, essex. Together with fixtures. Fully Satisfied
29 September 1965	Delivered on: 5 October 1965 Satisfied on: 12 May 1993 Persons entitled: Eagle Star Insurance Company LTD. Classification: Further charge Secured details: Â£10,000. Particulars: Properties comprised in a mortgage dated 14/5/65. Fully Satisfied
14 May 1965	Delivered on: 19 May 1965 Satisfied on: 12 May 1993 Persons entitled: Eagle Star Insurance Company LTD. Classification: Mortgage Secured details: Â£40,000 and all other monies due etc from the company to the chargee on any account whatsoever. Particulars: Birchanger industrial estate, birchanger, essex. Fully Satisfied

Filing History

20 September 2023	Micro company accounts made up to 5 April 2023 (3 pages)
25 August 2023	Confirmation statement made on 24 August 2023 with updates (5 pages)
30 March 2023	Termination of appointment of Maureen Tarrant as a director on 29 March 2023 (1 page)
20 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 5 April 2022 (3 pages)
17 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 5 April 2021 (5 pages)
18 September 2020	Confirmation statement made on 17 September 2020 with updates (5 pages)
8 June 2020	Micro company accounts made up to 5 April 2020 (5 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
11 June 2019	Micro company accounts made up to 5 April 2019 (6 pages)
24 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
1 August 2018	Total exemption full accounts made up to 5 April 2018 (11 pages)
4 April 2018	Registered office address changed from 35/37 Brent Street London NW4 2EF to 14 Soane Square Stanmore HA7 3GB on 4 April 2018 (1 page)
26 September 2017	Termination of appointment of Pamela Jean Andrews as a director on 14 February 2017 (1 page)
26 September 2017	Termination of appointment of Pamela Jean Andrews as a director on 14 February 2017 (1 page)
26 September 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
26 September 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
23 August 2017	Total exemption full accounts made up to 5 April 2017 (13 pages)
23 August 2017	Total exemption full accounts made up to 5 April 2017 (13 pages)
20 February 2017	Termination of appointment of Pamela Jean Andrews as a secretary on 14 February 2017 (1 page)
20 February 2017	Termination of appointment of Pamela Jean Andrews as a secretary on 14 February 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
30 September 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
21 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
21 June 2016	Appointment of Mrs Jane Belinda Laffan as a director on 5 June 2016 (2 pages)
21 June 2016	Appointment of Mrs Jane Belinda Laffan as a director on 5 June 2016 (2 pages)
21 September 2015	Secretary's details changed for Mrs Pamela Jean Andrews on 1 September 2015 (1 page)
21 September 2015	Director's details changed for Mrs Pamela Jean Andrews on 1 September 2015 (2 pages)
21 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 49,800 (5 pages)
21 September 2015	Secretary's details changed for Mrs Pamela Jean Andrews on 1 September 2015 (1 page)
21 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 49,800 (5 pages)
21 September 2015	Director's details changed for Mrs Maureen Tarrant on 1 September 2015 (2 pages)
21 September 2015	Director's details changed for Mrs Pamela Jean Andrews on 1 September 2015 (2 pages)
21 September 2015	Director's details changed for Mrs Pamela Jean Andrews on 1 September 2015 (2 pages)
21 September 2015	Secretary's details changed for Mrs Pamela Jean Andrews on 1 September 2015 (1 page)
21 September 2015	Director's details changed for Mrs Maureen Tarrant on 1 September 2015 (2 pages)
21 September 2015	Director's details changed for Mrs Maureen Tarrant on 1 September 2015 (2 pages)
30 April 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
30 April 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
30 April 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
6 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 49,800 (6 pages)
6 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 49,800 (6 pages)
7 May 2014	Total exemption full accounts made up to 5 April 2014 (11 pages)
7 May 2014	Total exemption full accounts made up to 5 April 2014 (11 pages)
7 May 2014	Total exemption full accounts made up to 5 April 2014 (11 pages)
1 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 49,800 (6 pages)
1 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 49,800 (6 pages)
29 April 2013	Total exemption full accounts made up to 5 April 2013 (11 pages)
29 April 2013	Total exemption full accounts made up to 5 April 2013 (11 pages)
29 April 2013	Total exemption full accounts made up to 5 April 2013 (11 pages)
25 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
10 May 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
10 May 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
10 May 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
19 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
22 June 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
22 June 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
23 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
23 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for Pamela Jean Andrews on 5 September 2010 (2 pages)
22 September 2010	Director's details changed for Pamela Jean Andrews on 5 September 2010 (2 pages)
22 September 2010	Director's details changed for Maureen Tarrant on 15 September 2010 (2 pages)
22 September 2010	Director's details changed for Maureen Tarrant on 15 September 2010 (2 pages)
22 September 2010	Director's details changed for Pamela Jean Andrews on 5 September 2010 (2 pages)
11 June 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
11 June 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
11 June 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
23 September 2009	Return made up to 17/09/09; full list of members (7 pages)
23 September 2009	Return made up to 17/09/09; full list of members (7 pages)
16 May 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
16 May 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
16 May 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
16 December 2008	Return made up to 15/10/08; no change of members (4 pages)
16 December 2008	Return made up to 15/10/08; no change of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
29 April 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
29 April 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
2 October 2007	Return made up to 17/09/07; change of members (7 pages)
2 October 2007	Return made up to 17/09/07; change of members (7 pages)
17 May 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
17 May 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
17 May 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
2 October 2006	Return made up to 17/09/06; full list of members (11 pages)
2 October 2006	Return made up to 17/09/06; full list of members (11 pages)
9 May 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
9 May 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
9 May 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
28 September 2005	Return made up to 17/09/05; full list of members (11 pages)
28 September 2005	Return made up to 17/09/05; full list of members (11 pages)
3 May 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
3 May 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
3 May 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
15 October 2004	Secretary resigned (1 page)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	Secretary resigned (1 page)
5 October 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
5 October 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
6 September 2004	Secretary resigned (1 page)
6 September 2004	New secretary appointed (2 pages)
6 September 2004	Secretary resigned (1 page)
6 September 2004	New secretary appointed (2 pages)
18 June 2004	Total exemption full accounts made up to 5 April 2004 (7 pages)
18 June 2004	Total exemption full accounts made up to 5 April 2004 (7 pages)
18 June 2004	Total exemption full accounts made up to 5 April 2004 (7 pages)
6 October 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Director resigned (11 pages)
6 October 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Director resigned (11 pages)
11 June 2003	Total exemption full accounts made up to 5 April 2003 (10 pages)
11 June 2003	Total exemption full accounts made up to 5 April 2003 (10 pages)
11 June 2003	Total exemption full accounts made up to 5 April 2003 (10 pages)
10 October 2002	Return made up to 17/09/02; full list of members (10 pages)
10 October 2002	Return made up to 17/09/02; full list of members (10 pages)
5 June 2002	Total exemption full accounts made up to 5 April 2002 (12 pages)
5 June 2002	Total exemption full accounts made up to 5 April 2002 (12 pages)
5 June 2002	Total exemption full accounts made up to 5 April 2002 (12 pages)
24 September 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 September 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 June 2001	Full accounts made up to 5 April 2001 (12 pages)
29 June 2001	Full accounts made up to 5 April 2001 (12 pages)
29 June 2001	Full accounts made up to 5 April 2001 (12 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
11 October 2000	Return made up to 17/09/00; full list of members (10 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Return made up to 17/09/00; full list of members (10 pages)
11 October 2000	Director resigned (1 page)
27 July 2000	Full accounts made up to 5 April 2000 (11 pages)
27 July 2000	Full accounts made up to 5 April 2000 (11 pages)
27 July 2000	Full accounts made up to 5 April 2000 (11 pages)
29 September 1999	Return made up to 17/09/99; no change of members 363(288) ‐ Director resigned (4 pages)
29 September 1999	Return made up to 17/09/99; no change of members 363(288) ‐ Director resigned (4 pages)
20 June 1999	Full accounts made up to 5 April 1999 (10 pages)
20 June 1999	Full accounts made up to 5 April 1999 (10 pages)
20 June 1999	Full accounts made up to 5 April 1999 (10 pages)
28 April 1999	Secretary resigned (1 page)
28 April 1999	New secretary appointed (2 pages)
28 April 1999	Secretary resigned (1 page)
28 April 1999	New secretary appointed (2 pages)
5 October 1998	Return made up to 17/09/98; full list of members (6 pages)
5 October 1998	Return made up to 17/09/98; full list of members (6 pages)
30 June 1998	Full accounts made up to 5 April 1998 (11 pages)
30 June 1998	Full accounts made up to 5 April 1998 (11 pages)
30 June 1998	Full accounts made up to 5 April 1998 (11 pages)
29 September 1997	Return made up to 17/09/97; no change of members (4 pages)
29 September 1997	Return made up to 17/09/97; no change of members (4 pages)
18 July 1997	Accounts for a small company made up to 5 April 1997 (12 pages)
18 July 1997	Accounts for a small company made up to 5 April 1997 (12 pages)
18 July 1997	Accounts for a small company made up to 5 April 1997 (12 pages)
31 October 1996	Return made up to 17/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 October 1996	Return made up to 17/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 August 1996	Memorandum and Articles of Association (9 pages)
14 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1996	Memorandum and Articles of Association (9 pages)
13 August 1996	Full accounts made up to 5 April 1996 (11 pages)
13 August 1996	Full accounts made up to 5 April 1996 (11 pages)
13 August 1996	Full accounts made up to 5 April 1996 (11 pages)
11 October 1995	Return made up to 17/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 October 1995	Return made up to 17/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
15 January 1962	Incorporation (12 pages)
15 January 1962	Incorporation (12 pages)

Birchanger Investment Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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