| Company Name | Birchgrove Kennels Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07489355 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2011(13 years, 3 months ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Beverly Jane Armstrong |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2019(8 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 10 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN |
| Director Name | Paul Roger Garland |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 169 New London Road Chelmsford Essex CM2 0AE |
Location
| Registered Address | Office K Dutch Barn Ford End Chelmsford CM3 1LN |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Waltham |
| Ward | Broomfield and The Walthams |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Roger Garland 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 14 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
|---|---|
| 14 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 21 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 29 January 2019 | Confirmation statement made on 11 January 2019 with updates (4 pages) |
| 24 January 2019 | Termination of appointment of Paul Roger Garland as a director on 26 April 2018 (1 page) |
| 24 January 2019 | Appointment of Beverly Jane Armstrong as a director on 16 January 2019 (2 pages) |
| 24 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 2 May 2018 | Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE to PO Box Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN on 2 May 2018 (1 page) |
| 11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 27 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 12 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 7 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 7 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 12 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 6 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 14 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 30 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 16 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 1 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
| 11 January 2011 | Incorporation (34 pages) |
| 11 January 2011 | Incorporation (34 pages) |