TAYLOR BIRCHWOOD LIMITED
Active - Accounts Filed
General Information
NAME
TAYLOR BIRCHWOOD LIMITED
COMPANY NUMBER
02014369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
25/04/1986
(38 years and 7 months old)
WEBSITE
www.taylorbennett.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/04/1986
13/09/2024
TAYLOR : BENNETT LIMITED
LONDON
EC2V 6DL
Telephone: 02075804300
TPS: No
35 Queen Anne Street
London
W1G 9HZ
Telephone: 75804300
c/o Buzzacott Llp
c/o Buzzacott Llp
London
EC2V 6DL
EC2V 6DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAYLOR BENNETT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TAYLOR : BENNETT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 19/09/2024 | New Board Member Wayne Stuart Reynolds (913590499) Appointed |
Credit Risk Overview
Want to learn more about TAYLOR BIRCHWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAYLOR BIRCHWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAYLOR BIRCHWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2017 - Present (7 years and 10 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/09/2024 - Present (2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/09/2024 - Present (2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2024 - Present (2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/1991 - 31/05/2004 (12 years and 7 months) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAYLOR BENNETT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TAYLOR : BENNETT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 19/09/2024 | New Board Member Wayne Stuart Reynolds (913590499) Appointed |
| 17/09/2024 | Fiona Elizabeth Mellor (924434745) has left the board |
| 17/09/2024 | Fiona Mellor (925913795) has left the board |
| 17/09/2024 | New Board Member Wayne Stuart Reynolds (932712314) Appointed |
| 17/09/2024 | New Board Member Victoria Cowley (932712337) Appointed |
| 25/06/2024 | Katherine Hamilton-Baily (925913713) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 08/07/2020 | Change in Reg. Office |
| 08/07/2020 | Change in Reg. Office |
| 19/10/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 06/06/2019 | New Board Member Katherine Hamilton-Baily (925913713) Appointed |
| 06/06/2019 | New Board Member Fiona Mellor (925913795) Appointed |
| 24/04/2019 | Heather Jane McGregor (907857358) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 21/03/2018 | Sara Victoria Lancaster Hurd (911210199) has left the board |
| 21/03/2018 | New Company Secretary Fiona Elizabeth Mellor (924434745) Appointed |
| 31/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 26/01/2017 | New Board Member Matthew John Wall (922315628) Appointed |
| 24/10/2016 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 08/09/2016 | New Confirmation Statement filed |
| 02/11/2015 | New Accounts filed |
| 31/10/2014 | New Confirmation Statement filed |
| 06/08/2014 | New Accounts filed |
| 18/12/2013 | New Accounts filed |
| 05/11/2013 | New Confirmation Statement filed |
| 06/11/2012 | New Accounts filed |
| 27/10/2012 | New Confirmation Statement filed |
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