Beige Birch Limited

Company Name	Beige Birch Limited
Company Status	Dissolved
Company Number	08495992
Category	Private Limited Company
Incorporation Date	19 April 2013(11 years ago)
Dissolution Date	13 April 2021 (3 years ago)
Previous Name	Knuston Interiors Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Luke Allen Pfister
Date of Birth	January 1989 (Born 35 years ago)
Nationality	American
Status	Closed
Appointed	12 October 2018(5 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Rollesby Way London SE28 8LR

Director Name	Mr Darren Stuart Rance
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(same day as company formation)
Role	Architectural Technician
Country of Residence	England
Correspondence Address	33 Knuston Spinney Knuston Wellingborough Northamptonshire NN29 7ES

Director Name	Mr Derek Clifford Rance
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2013(8 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 12 October 2018)
Role	Manager
Country of Residence	England
Correspondence Address	33 Knuston Spinney Knuston Wellingborough Northamptonshire NN29 7ES

Director Name	Mr Craig Andrew Rance
Date of Birth	October 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 30 March 2018)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	33 Knuston Spinney Knuston Wellingborough Northamptonshire NN29 7ES

Contact

Website	knustoninteriors.co.uk

Location

Registered Address	4 Rollesby Way London SE28 8LR
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Thamesmead Moorings
Built Up Area	Greater London

Shareholders

1 at £1	Darren Rance 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,311
Current Liabilities	£59,978

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

13 April 2021	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2020	Compulsory strike-off action has been suspended (1 page)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
22 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-12 (3 pages)
22 March 2019	Registered office address changed from 33 Knuston Spinney Knuston Wellingborough Northamptonshire NN29 7ES to 4 Rollesby Way London SE28 8LR on 22 March 2019 (1 page)
22 March 2019	Appointment of Mr Luke Allen Pfister as a director on 12 October 2018 (2 pages)
22 March 2019	Notification of Luke Allen Pfister as a person with significant control on 12 October 2018 (2 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with updates (4 pages)
22 March 2019	Termination of appointment of Derek Clifford Rance as a director on 12 October 2018 (1 page)
22 March 2019	Cessation of Derek Clifford Rance as a person with significant control on 12 October 2018 (1 page)
29 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
3 June 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
17 April 2018	Termination of appointment of Craig Andrew Rance as a director on 30 March 2018 (2 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
3 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
3 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
4 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (3 pages)
4 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (3 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 August 2015	Compulsory strike-off action has been discontinued (1 page)
29 August 2015	Compulsory strike-off action has been discontinued (1 page)
27 August 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (3 pages)
27 August 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (3 pages)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
3 May 2015	Appointment of Mr Craig Andrew Rance as a director on 16 March 2015 (2 pages)
3 May 2015	Appointment of Mr Craig Andrew Rance as a director on 16 March 2015 (2 pages)
2 May 2015	Termination of appointment of Darren Stuart Rance as a director on 13 March 2015 (1 page)
2 May 2015	Termination of appointment of Darren Stuart Rance as a director on 13 March 2015 (1 page)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 May 2014	Appointment of Mr Darren Stuart Rance as a director (2 pages)
17 May 2014	Appointment of Mr Darren Stuart Rance as a director (2 pages)
15 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (3 pages)
15 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (3 pages)
1 April 2014	Termination of appointment of a director (1 page)
1 April 2014	Termination of appointment of a director (1 page)
31 March 2014	Termination of appointment of Darren Rance as a director (1 page)
31 March 2014	Termination of appointment of Darren Rance as a director (1 page)
29 December 2013	Appointment of Mr Derek Clifford Rance as a director (2 pages)
29 December 2013	Appointment of Mr Derek Clifford Rance as a director (2 pages)
25 April 2013	Director's details changed for Mr Darren Rance on 25 April 2013 (2 pages)
25 April 2013	Director's details changed for Mr Darren Rance on 25 April 2013 (2 pages)
19 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Beige Birch Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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