Birchgate Capital Nominees Ltd in Leamington Spa, CV34 6BF

Description

Data updated on: 01-11-2023

The firm is located in Leamington Spa registered with number: 08159342. This firm was set up in 2012. The main office of this firm is located at Olympus House Olympus Avenue. The area code is CV34 6BF. This firm's registered with SIC code 74990 and has the NACE code: Non-trading company. The latest filed accounts documents were submitted for the period up to 2022-07-31 and the most current confirmation statement was released on 2023-03-02.

Paul M. is the following enterprise's single director, that was designated to this position seven years ago. Since July 2012 Robert L., had fulfilled assigned duties for this firm up to the moment of the resignation seven years ago. In addition another director, namely Keith A. quit twelve years ago.

Paul M. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank On Hand					1	1	1	1	1	1
Net Assets Liabilities					1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Paul M.

Role: Director

Appointed: 03 February 2017

Latest update: 8 March 2024

People with significant control

Paul M.

Notified on 1 April 2021

Nature of control:

substantial control or influence

Amcomri Gp Limited

Address: 80 New Bond Street, London, W1S 1SB, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 10506999

Notified on 3 February 2017

Ceased on 1 April 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

1846 Nominees Limited

Address: Olympus House Olympus Avenue, Leamington Spa, CV34 6BF, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 05953366

Notified on 6 April 2016

Ceased on 3 February 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	16 March 2024
Confirmation statement last made up date	02 March 2023

Annual Accounts
Start Date For Period Covered By Report	2012-07-27
Annual Accounts 16 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	16 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	28 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	27 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts 26 March 2014
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	26 March 2014

Birchgate Capital Nominees Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul M.

Robert L.

Keith A.

People with significant control

Paul M.

Amcomri Gp Limited

1846 Nominees Limited

Accounts Documents

Company filings

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