BIRLEM LIMITED

Profile BIRLEM LIMITED

Actual on 01.09.2021
Company name
BIRLEM LIMITED
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Company number
01192631
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 December 1974
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Accounts

Actual

First accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 30.12.2019

Confirmation statement

Actual

Next statement date Monday, 14 March 2022 due by Monday, 28 March 2022

Last statement dated Sunday, 14 March 2021

Nature of business (SIC)
46719 - Wholesale of other fuels and related products
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Registered office address
7 FAIRLANDS AVENUE, BUCKHURST HILL, UNITED KINGDOM, ESSEX, IG9 5TF
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PSC and Officers BIRLEM LIMITED

Officers

(as of 19.09.2020)

BUCKLEY, Angela Kay
Status: Active
Correspondence address: 7 Fairlands Avenue Buckhurst Hill, Essex, United Kingdom, IG9 5TF
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Commercial Coordinator
Country of residence: United Kingdom
BUCKLEY, Clive Andrew
Status: Active
Appointed on: Thursday, 01 July 1999
Correspondence address: 7 Fairlands Avenue Buckhurst Hill, Essex, United Kingdom, IG9 5TF
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Sales Director
Country of residence: England
BUCKLEY, Kirk
Status: Active
Appointed on: Friday, 24 June 2011
Correspondence address: 7 Fairlands Avenue Buckhurst Hill, Essex, United Kingdom, IG9 5TF
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Operations Manager
Country of residence: United Kingdom
BUCKLEY, Paul John
Status: Active
Correspondence address: 7 Fairlands Avenue Buckhurst Hill, Essex, United Kingdom, IG9 5TF
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Oil Distributor
Country of residence: United Kingdom
BUCKLEY, Bruce Thomas
Status: Not active
Resigned on: Wednesday, 25 May 2011
Correspondence address: 17 Links Avenue, Gidea Park, Romford, Essex, RM2 6NB
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Clive Andrew Buckley
Status: Active
Notified on: Tuesday, 14 March 2017
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Clive Andrew Buckley
Status: Active
Notified on: Tuesday, 14 March 2017
Correspondence address: 7 Fairlands Avenue Essex, United Kingdom
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent