General information

Name:

Heptagon Bir Limited

Office Address:

Pedlars Wood Church Road Woldingham CR3 7JX Caterham

Number: 09822328

Incorporation date: 2015-10-13

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heptagon Bir Ltd with the registration number 09822328 has been operating on the market for nine years. This Private Limited Company can be found at Pedlars Wood Church Road, Woldingham, Caterham and their area code is CR3 7JX. This firm's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Heptagon Bir Limited released its account information for the period up to 2022-03-31. The most recent annual confirmation statement was released on 2023-03-03.

For the company, a variety of director's responsibilities have so far been done by Bronislaw M., Jane M. and Adam M.. When it comes to these three individuals, Bronislaw M. has carried on with the company for the longest time, having become a member of the Management Board nine years ago. In order to support the directors in their duties, the company has been utilizing the skillset of Bronislaw M. as a secretary for the last nine years.

Financial data based on annual reports

Company staff

Bronislaw M.

Role: Director

Appointed: 13 October 2015

Latest update: 18 February 2024

Jane M.

Role: Director

Appointed: 13 October 2015

Latest update: 18 February 2024

Adam M.

Role: Director

Appointed: 13 October 2015

Latest update: 18 February 2024

Bronislaw M.

Role: Secretary

Appointed: 13 October 2015

Latest update: 18 February 2024

People with significant control

Executives with significant control over the firm are: Jane M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Bronislaw M. has substantial control or influence over the company.

Jane M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bronislaw M.
Notified on 6 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 2 November 2016
Start Date For Period Covered By Report 2015-10-13
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 2 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
Company Age

Similar companies nearby

Closest companies