BIRCHGATE CAPITAL NOMINEES LTD
Company is dissolved
General Information
NAME
BIRCHGATE CAPITAL NOMINEES LTD
COMPANY NUMBER
08159342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/07/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV34 6BF
Olympus House Olympus Avenue
Leamington Spa
Warwickshire
CV34 6BF
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 |
|---|---|---|
| STONEMONT LIMITED | Company is dissolved | View Report |
| BIRCHGATE CAPITAL NOMINEES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 07/05/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIRCHGATE CAPITAL NOMINEES LTD?
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 BIRCHGATE CAPITAL NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRCHGATE CAPITAL NOMINEES LTD?
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 |
|---|---|---|---|---|
|
Born in Oct 1956 |
Resigned | Director |
Current: 2 Past: 164 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 8 Past: 338 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 8 Past: 8 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 90 Past: 299 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STONEMONT LIMITED | Company is dissolved | View Report |
| ALDERCREST CAPITAL NOMINEES LTD | Company is dissolved | View Report |
| ALDERCREST CAPITAL NOMINEES LTD | Company is dissolved | View Report |
| AMCOMRI 1 LIMITED | Company is dissolved | View Report |
| BIRCHGATE CAPITAL NOMINEES LTD | Company is dissolved | View Report |
| HOLM OAK CAPITAL LIMITED | Non-Trading | View Report |
| WH 424 LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 07/05/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 25/04/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 31/03/2017 | Paul Patrick McGowan (922707891) has left the board |
| 31/03/2017 | New Board Member Paul Patrick McGowan (920051025) Appointed |
| 24/03/2017 | Paul Patrick McGowan (922704051) has left the board |
| 24/03/2017 | New Board Member Paul Patrick McGowan (922707891) Appointed |
| 23/03/2017 | New Annual Return filed |
| 20/03/2017 | Robert James Lee (903349467) has left the board |
| 20/03/2017 | New Board Member Paul Patrick McGowan (922704051) Appointed |
| 13/08/2016 | New Annual Return filed |
| 01/05/2016 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 17/08/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 31/03/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
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