Ptarmigan Birchington Ltd

General information

Name:

Ptarmigan Birchington Limited

Office Address:

2 Frederic Mews SW1X 8EQ London

Number: 10388766

Incorporation date: 2016-09-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Ptarmigan Birchington Ltd. The company was founded 8 years ago and was registered with 10388766 as the registration number. This headquarters of this company is based in London. You can reach it at 2 Frederic Mews. This firm's Standard Industrial Classification Code is 74909 which means Other professional, scientific and technical activities not elsewhere classified. Ptarmigan Birchington Limited released its latest accounts for the period that ended on 2022-03-31. The most recent confirmation statement was released on 2023-09-21.

As the data suggests, this business was built in September 2016 and has been managed by seven directors, and out of them three (Charles W., Craig N. and Hugo K.) are still functioning. Additionally, the managing director's efforts are constantly assisted with by a secretary - Wendy H., who was selected by this business in August 2017.

Financial data based on annual reports

Company staff

Charles W.

Role: Director

Appointed: 31 August 2017

Latest update: 17 April 2024

Craig N.

Role: Director

Appointed: 31 August 2017

Latest update: 17 April 2024

Wendy H.

Role: Secretary

Appointed: 31 August 2017

Latest update: 17 April 2024

Hugo K.

Role: Director

Appointed: 22 September 2016

Latest update: 17 April 2024

People with significant control

The companies that control this firm are as follows: 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. Craig N. has substantial control or influence over the company. Charles W. has substantial control or influence over the company.

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 22 September 2016
Nature of control:
over 3/4 of shares
Craig N.
Notified on 22 September 2016
Nature of control:
substantial control or influence
Charles W.
Notified on 22 September 2016
Nature of control:
substantial control or influence
Hugo K.
Notified on 22 September 2016
Ceased on 13 December 2023
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 05 October 2024
Confirmation statement last made up date 21 September 2023
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

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Wednesday 13th December 2023 (PSC07)
filed on: 13th, December 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

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