General information

Name:

Birchington Ltd

Office Address:

60 Durley Road N16 5JS London

Number: 12202724

Incorporation date: 2019-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Birchington Limited can be contacted at 60 Durley Road, in London. The company's postal code is N16 5JS. Birchington has been present in this business for the last 5 years. The company's registered no. is 12202724. The company known today as Birchington Limited, was previously listed under the name of Good Success. The transformation has occurred in 2023-06-19. The firm's SIC and NACE codes are 68100 which means Buying and selling of own real estate. The most recent filed accounts documents were submitted for the period up to 2022-09-30 and the latest annual confirmation statement was submitted on 2023-06-18.

At the moment, this business is guided by a single director: Josef D., who was formally appointed in 2020. Since 2019 Bryan T., had performed assigned duties for this business up until the resignation in 2020.

Josef D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Birchington Limited 2023-06-19
  • Good Success Limited 2019-09-12

Financial data based on annual reports

Company staff

Josef D.

Role: Director

Appointed: 10 January 2020

Latest update: 7 February 2024

People with significant control

Josef D.
Notified on 10 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Notified on 12 September 2019
Ceased on 8 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 12 September 2019
Ceased on 8 May 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-12
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 122027240001, created on 2023/12/20 (MR01)
filed on: 21st, December 2023
mortgage
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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