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Birdham Harbour Estates Limited (registration number 02176966) is a private limited company established on 1987-10-13. This business is located at Byc House, Lock Lane, Birdham, Chichester PO20 7BB. Birdham Harbour Estates Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Birdham Harbour Estates Limited
Number 02176966
Date of Incorporation: October 13, 1987
End of financial year: 31 December
Address: Byc House, Lock Lane, Birdham, Chichester, PO20 7BB
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in this particular business, we can name: Rakesh M. (appointed on 23 May 2020). The official register reports 4 persons of significant control, namely: Susan M. owns over 3/4 of shares, 3/4 to full of voting rights, Ben S. owns over 3/4 of shares, 3/4 to full of voting rights, Andrew K. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 46,744 26,281 29,358 40,218 47,307 58,422 73,213 78,358 79,259
Fixed Assets - - - - 56,263 58,063 57,883 57,989 57,709
Total Assets Less Current Liabilities 30,787 17,539 10,536 21,478 28,679 45,478 60,391 65,197 75,190
Number Shares Allotted - 100 100 100 100 - - - -
Shareholder Funds 30,787 17,539 10,536 21,478 28,679 - - - -
Tangible Fixed Assets - 56,263 56,263 56,263 56,263 - - - -

People with significant control

Susan M.
23 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ben S.
23 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew K.
23 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rebecca C.
30 April 2016 - 23 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 31st December 2022
filed on: 25th, September 2023 | accounts 		Free Download (3 pages)

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