Ptarmigan Berinsfield Ltd

General information

Name:

Ptarmigan Berinsfield Limited

Office Address:

2 Frederic Mews SW1X 8EQ London

Number: 10710716

Incorporation date: 2017-04-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ptarmigan Berinsfield is a firm with it's headquarters at SW1X 8EQ London at 2 Frederic Mews. This firm has been operating since 2017 and is registered under reg. no. 10710716. This firm has been active on the UK market for seven years now and the last known state is active. The firm's declared SIC number is 74909 - Other professional, scientific and technical activities not elsewhere classified. Its latest accounts cover the period up to 2022/03/31 and the latest annual confirmation statement was released on 2023/04/04.

Our data detailing this particular firm's executives shows there are three directors: Charles W., Craig N. and Hugo K. who became members of the Management Board on 2017-08-31, 2017-04-05. To find professional help with legal documentation, the limited company has been utilizing the skillset of Wendy H. as a secretary since August 2017.

Financial data based on annual reports

Company staff

Charles W.

Role: Director

Appointed: 31 August 2017

Latest update: 20 February 2024

Wendy H.

Role: Secretary

Appointed: 31 August 2017

Latest update: 20 February 2024

Craig N.

Role: Director

Appointed: 31 August 2017

Latest update: 20 February 2024

Hugo K.

Role: Director

Appointed: 05 April 2017

Latest update: 20 February 2024

People with significant control

The companies that control this firm include: Ptarmigan Planning 4 Ltd owns over 3/4 of company shares. This business can be reached in London at Frederic Mews, SW1X 8EQ and was registered as a PSC under the registration number 09649923.

Ptarmigan Planning 4 Ltd
Address: 2 Frederic Mews, London, SW1X 8EQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09649923
Notified on 5 April 2017
Nature of control:
over 3/4 of shares
Hugo K.
Notified on 5 April 2017
Ceased on 1 March 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
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 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 Officers Persons with significant control
Free Download
Notification of a person with significant control 2017-04-05 (PSC02)
filed on: 7th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
7
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