Company NameBirchenall & Wilson Ltd
DirectorSophie Lucinda Birchenall
Company StatusActive
Company Number11699892
CategoryPrivate Limited Company
Incorporation Date27 November 2018(5 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMrs Sophie Lucinda Birchenall
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMazars 30 Old Bailey
London
EC4M 7AU

Location

Registered AddressMazars
30 Old Bailey
London
EC4M 7AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

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

Returns

Latest Return26 November 2023 (4 months ago)
Next Return Due10 December 2024 (8 months, 2 weeks from now)

Filing History

5 January 2021Confirmation statement made on 26 November 2020 with no updates (3 pages)
30 September 2020Director's details changed for Mrs Sophie Lucinda Birchenall on 26 August 2020 (2 pages)
27 August 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
3 December 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
12 November 2019Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
27 November 2018Incorporation
Statement of capital on 2018-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)