Bircham Ventures Limited

General information

Name:

Bircham Ventures Ltd

Office Address:

1 Penn Farm Studios Harston Road CB23 1JZ Haslingfield

Number: 03956564

Incorporation date: 2000-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bircham Ventures Limited is located at Haslingfield at 1 Penn Farm Studios. Anyone can search for this business by referencing its post code - CB23 1JZ. This enterprise has been in the field on the UK market for twenty four years. The enterprise is registered under the number 03956564 and company's state is active. From 2000-05-05 Bircham Ventures Limited is no longer under the business name Puppet Play. This enterprise's principal business activity number is 46180 which stands for Agents specialized in the sale of other particular products. The business most recent annual accounts describe the period up to Thursday 31st March 2022 and the most current annual confirmation statement was released on Monday 27th March 2023.

Current directors registered by this particular limited company are as follow: Robin B. selected to lead the company on 2000-04-27 and Jane B. selected to lead the company twenty four years ago. Moreover, the managing director's tasks are regularly supported by a secretary - Janet R., who was chosen by the following limited company 17 years ago.

  • Previous company's names
  • Bircham Ventures Limited 2000-05-05
  • Puppet Play Limited 2000-03-27

Company staff

Janet R.

Role: Secretary

Appointed: 20 July 2007

Latest update: 15 March 2024

Robin B.

Role: Director

Appointed: 27 April 2000

Latest update: 15 March 2024

Jane B.

Role: Director

Appointed: 27 April 2000

Latest update: 15 March 2024

People with significant control

Executives who control the firm include: Robin B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jane B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robin B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jane B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-03-31 (AA)
filed on: 30th, December 2022
accounts
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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
24
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