| Company Name | Birchmore Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09058324 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2014(9 years, 11 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 3 months ago) |
| Previous Name | Birchmore Consultants Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Darren David Wright |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Rodliffe Accounting Ltd Level 33, 25 Canada Sq London E14 5LB |
Location
| Registered Address | C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Darren David Wright 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,671 |
| Cash | £39,689 |
| Current Liabilities | £19,255 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 7 November 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
|---|---|
| 6 November 2017 | Change of details for Mr Darren David Wright as a person with significant control on 6 November 2017 (2 pages) |
| 14 September 2017 | Registered office address changed from 5th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ to 23 Skyline Village Limeharbour London E14 9TS on 14 September 2017 (1 page) |
| 30 May 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 31 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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| 2 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 5 October 2015 | Company name changed birchmore consultants LIMITED\certificate issued on 05/10/15
|
| 24 September 2015 | Resolutions
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| 24 September 2015 | Change of name notice (2 pages) |
| 9 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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| 27 May 2014 | Incorporation Statement of capital on 2014-05-27
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| 27 May 2014 | Incorporation Statement of capital on 2014-05-27
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