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Bircroft Private Ltd (number 07109598) is a private limited company legally formed on 2009-12-21 originating in United Kingdom. The enterprise is located at Ground Floor, Egerton House, 68 Baker Street, Weybridge KT13 8AL. Bircroft Private Ltd is operating under SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Bircroft Private Ltd
Number 07109598
Date of Incorporation: 21st December 2009
End of financial year: 31 January
Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT13 8AL
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving to the 3 directors that can be found in this particular company, we can name: David B. (in the company from 09 April 2010), Thomas R. (appointment date: 21 December 2009), Mark S. (appointed on 21 December 2009). 1 secretary is there as well: Thomas R. (appointed on 29 June 2010). The Companies House lists 3 persons of significant control, namely: Mark S. owns 1/2 or less of shares, 1/2 or less of voting rights, Thomas R. owns 1/2 or less of shares, 1/2 or less of voting rights, David B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 47,024 28,884 108,217 161,697 161,094 30,410 307,015 268,072 216,186 125,497 237,857 334,129
Fixed Assets 34,504 33,378 39,300 38,857 31,000 19,751 1,771 - - 4,253 43,190 42,392
Number Shares Allotted 102 102 102 102 102 102 102 102 - - - -
Total Assets Less Current Liabilities 73,864 55,266 106,759 140,359 133,569 47,096 189,385 207,209 163,413 36,724 133,385 205,008
Intangible Fixed Assets 30,000 30,000 30,000 30,000 24,000 - - - - - - -
Shareholder Funds -41,432 -72,961 9,836 73,018 126,038 - - - - - - -
Tangible Fixed Assets 4,504 3,378 9,300 8,857 7,000 - - - - - - -

People with significant control

Mark S.
16 September 2021
Nature of control: 25-50% voting rights
25-50% shares
Thomas R.
16 September 2021
Nature of control: 25-50% voting rights
25-50% shares
David B.
3 May 2017 - 16 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 23rd, October 2023 | accounts 		Free Download (10 pages)

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