Birnham Investments Limited

General information

Name:

Birnham Investments Ltd

Office Address:

38 Shelgate Road SW11 1BG London

Number: 14245339

Incorporation date: 2022-07-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Birnham Investments Limited could be reached at 38 Shelgate Road, in London. The company's postal code is SW11 1BG. Birnham Investments has existed on the British market since the firm was registered in 2022. The company's Companies House Reg No. is 14245339. The firm's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate.

As for the business, the full extent of director's assignments have so far been executed by Annabel B. who was arranged to perform management duties on Wed, 20th Jul 2022.

Annabel B. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual report

Company staff

Annabel B.

Role: Director

Appointed: 20 July 2022

Latest update: 2 February 2024

People with significant control

Annabel B.
Notified on 9 February 2023
Nature of control:
1/2 or less of shares
Lurline Services
Address: C/O Dpc Stone House Stone Road, Stoke-On-Trent, ST4 6SR, England
Legal authority Limited Company
Legal form Lurline Services
Notified on 22 July 2022
Ceased on 8 February 2023
Nature of control:
1/2 or less of shares
Lighthouse Capital Group Limited
Address: 14 Goodhall Close, Stanmore, HA7 4FR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11135841
Notified on 20 July 2022
Ceased on 8 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Annabel B.
Notified on 20 July 2022
Ceased on 29 August 2022
Nature of control:
1/2 or less of shares
Marsop Assets Ltd
Address: D P C Chartered Accountants, Stone House 55 Stone Road, Stoke-On-Trent, ST4 6SR, United Kingdom
Legal authority Companies Act 2006
Legal form Lbs
Country registered United Kingdom
Place registered Companies House
Registration number 12601216
Notified on 20 July 2022
Ceased on 22 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 20 April 2024
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts
Start Date For Period Covered By Report 20 July 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Address Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Registration of charge 142453390001, created on Wed, 5th Jul 2023 (MR01)
filed on: 11th, July 2023
mortgage
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
1
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