Company NameBirgitt S Johansen Limited
DirectorBirgitt Suhr Johansen
Company StatusActive
Company Number06596302
CategoryPrivate Limited Company
Incorporation Date19 May 2008(15 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameBirgitt Suhr Johansen
Date of BirthAugust 1963 (Born 60 years ago)
NationalityNorwegian
StatusCurrent
Appointed19 May 2008(same day as company formation)
RoleCompany Director
Correspondence AddressBaddoveien 16
Alta
Finnmark 9515
Norway
Secretary NameStron Legal Services Limited (Corporation)
StatusCurrent
Appointed19 May 2008(same day as company formation)
Correspondence AddressStron Legal, The Clubhouse St James 8 St James's S
London
SW1Y 4JU

Location

Registered AddressStron Legal, The Clubhouse St James
8 St James's Square, St James'S
London
SW1Y 4JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 3,000 other UK companies use this postal address

Shareholders

100 at £1Birgitt S. Johansen Invest
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 May 2023 (10 months, 2 weeks ago)
Next Return Due2 June 2024 (2 months from now)

Filing History

2 August 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
23 May 2023Confirmation statement made on 19 May 2023 with updates (4 pages)
25 August 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
25 May 2022Confirmation statement made on 19 May 2022 with updates (4 pages)
24 August 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
27 May 2021Secretary's details changed for Stron Legal Services Ltd. on 28 April 2021 (1 page)
21 May 2021Confirmation statement made on 19 May 2021 with updates (4 pages)
28 April 2021Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on 28 April 2021 (1 page)
10 August 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
20 May 2020Confirmation statement made on 19 May 2020 with updates (4 pages)
4 June 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
20 May 2019Confirmation statement made on 19 May 2019 with updates (4 pages)
2 August 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
21 May 2018Confirmation statement made on 19 May 2018 with updates (4 pages)
10 August 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
10 August 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 May 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
23 May 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
26 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
6 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(4 pages)
6 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(4 pages)
2 July 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 July 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 May 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(4 pages)
20 May 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(4 pages)
2 July 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 July 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
21 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
(4 pages)
21 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
(4 pages)
30 July 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 July 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 May 2013Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
22 May 2013Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 June 2012Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
12 June 2012Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
11 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 May 2011Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
20 May 2011Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 June 2010Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
2 June 2010Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
15 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 May 2009Return made up to 19/05/09; full list of members (3 pages)
28 May 2009Return made up to 19/05/09; full list of members (3 pages)
26 May 2008Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
26 May 2008Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
19 May 2008Incorporation (13 pages)
19 May 2008Incorporation (13 pages)