BIRDHURST INVESTMENT COMPANY LIMITED

Profile BIRDHURST INVESTMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
BIRDHURST INVESTMENT COMPANY LIMITED
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Company number
00547037
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 April 1955
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 17 January 2022 due by Monday, 31 January 2022

Last statement dated Sunday, 17 January 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
ESTCOTS BARN, COLLEGE LANE, WEST SUSSEX, EAST GRINSTEAD, RH19 3LR
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PSC and Officers BIRDHURST INVESTMENT COMPANY LIMITED

Officers

(as of 18.09.2020)

BROWN, Georgina Rosalind
Status: Active
Appointed on: Thursday, 19 October 2000
Correspondence address: 38 Lincolns Mead, Lingfield, Surrey, RH7 6TA
Role: Secretary
DARKIN, Brian John
Status: Active
Correspondence address: Estcots Barn, College Lane, East Grinstead, West Sussex, RH19 3LR
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: England
BARKER, Irene Kitty
Status: Not active
Resigned on: Friday, 06 October 2000
Correspondence address: Stonecroft 8 Sea Lane Close, East Preston, Littlehampton, West Sussex, BN16 1NQ
Nationality: British
Date of birth: July 1910
Role: Director
Occupation: Company Director
BARKER, Noel Ernest
Status: Not active
Resigned on: Monday, 18 January 2010
Correspondence address: Estcots Barn, College Lane, East Grinstead, West Sussex, RH19 3LR
Nationality: British
Date of birth: December 1909
Role: Director
Occupation: Company Director
DARKIN, Valerie Patricia
Status: Not active
Resigned on: Monday, 24 October 1994
Correspondence address: Pastures Hookwood Park, Oxted, Surrey, RH8 0SQ
Role: Secretary
DARKIN, Brian John
Status: Not active
Appointed on: Wednesday, 18 January 1995
Resigned on: Thursday, 19 October 2000
Correspondence address: Estcots Barn, College Lane, East Grinstead, West Sussex, RH19 3LR
Nationality: British
Role: Secretary
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr Brian John Darkin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Estcots Barn East Grinstead, England, West Sussex
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control