Bircherley Ltd

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General information

Name:

Bircherley Limited

Office Address:

74a High Street Wanstead E11 2RJ London

Number: 05272581

Incorporation date: 2004-10-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Bircherley Ltd company has been operating offering its services for 20 years, having started in 2004. Started with Companies House Reg No. 05272581, Bircherley is categorised as a Private Limited Company located in 74a High Street, London E11 2RJ. Established as Ink Exchange, the firm used the name until 2011, the year it was changed to Bircherley Ltd. The firm's Standard Industrial Classification Code is 77330 and has the NACE code: Renting and leasing of office machinery and equipment (including computers). Bircherley Limited reported its latest accounts for the financial year up to 2022-10-31. The most recent confirmation statement was submitted on 2023-02-24.

According to the latest data, there’s only a single director in the company: David S. (since 1st December 2012). This firm had been led by Thomas C. till 2nd July 2021. In addition a different director, namely Daniel K. resigned in July 2012.

David S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Bircherley Ltd 2011-10-27
  • Ink Exchange Limited 2004-10-28

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 01 December 2012

Latest update: 14 March 2024

People with significant control

David S.
Notified on 28 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas C.
Notified on 28 October 2016
Ceased on 2 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 7 June 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 7 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Annual Accounts 13 February 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 13 February 2015
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 18 March 2016
Annual Accounts 7 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 7 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts 5 June 2014
Date Approval Accounts 5 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Amended total exemption full accounts data made up to 31st October 2022 (AAMD)
filed on: 25th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 77330 : Renting and leasing of office machinery and equipment (including computers)
19
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