Birchgate Capital Nominees Ltd. net worth, address, company information. Free

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Birchgate Capital Nominees Ltd (registration number 08159342) is a private limited company started on 2012-07-27. The company is situated at Olympus House, Olympus Avenue, Leamington Spa CV34 6BF. Birchgate Capital Nominees Ltd operates SIC code: 74990 - "non-trading company".

Company details

Name	Birchgate Capital Nominees Ltd
Number	08159342
Date of Incorporation:	27th July 2012
End of financial year:	31 July
Address:	Olympus House, Olympus Avenue, Leamington Spa, CV34 6BF
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Paul M. (in the company from 03 February 2017). The official register reports 3 persons of significant control, namely: Paul M. has substantial control or influence, Amcomri Gp Limited is located at New Bond Street, W1S 1SB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. 1846 Nominees Limited is located at Olympus Avenue, CV34 6BF Leamington Spa. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Paul M.

1 April 2021

Nature of control:	significiant influence or control

Amcomri Gp Limited

3 February 2017 - 1 April 2021

Address	80 New Bond Street, London, W1S 1SB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10506999
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

1846 Nominees Limited

6 April 2016 - 3 February 2017

Address	Olympus House Olympus Avenue, Leamington Spa, CV34 6BF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05953366
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 21st, April 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 21st, April 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 2nd Mar 2023 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 8th, April 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 16th Mar 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 21st, April 2021 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 1st Apr 2021 filed on: 13th, April 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 16th Mar 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Thu, 1st Apr 2021 filed on: 13th, April 2021 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 27th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 16th Mar 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 16th Mar 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 16th Mar 2018 filed on: 23rd, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 27th, April 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 16th Mar 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (6 pages)
(AP01) On Fri, 3rd Feb 2017 new director was appointed. filed on: 16th, March 2017 \| officers	Free Download (2 pages)
(TM01) Fri, 3rd Feb 2017 - the day director's appointment was terminated filed on: 16th, March 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 27th Jul 2016 filed on: 9th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 28th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 27th Jul 2015 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 16th, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 27th Jul 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 28th Jul 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 26th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 27th Jul 2013 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 27th, July 2012 \| incorporation	Free Download (19 pages)
(TM01) Fri, 27th Jul 2012 - the day director's appointment was terminated filed on: 27th, July 2012 \| officers	Free Download (1 page)

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