BIRCHAM VENTURES LIMITED

Profile BIRCHAM VENTURES LIMITED

Actual on 01.07.2021
Company name
BIRCHAM VENTURES LIMITED
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Company number
03956564
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 March 2000
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 27 March 2022 due by Sunday, 10 April 2022

Last statement dated Saturday, 27 March 2021

Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
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Registered office address
1 PENN FARM STUDIOS, HARSTON ROAD, CAMBRIDGE, HASLINGFIELD, CB23 1JZ
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PSC and Officers BIRCHAM VENTURES LIMITED

Officers

(as of 19.09.2020)

BIRCHAM, Jane Wendy
Status: Active
Appointed on: Thursday, 27 April 2000
Correspondence address: Hount De Barthe Sainte Christie D'Armagnac, Nogaro, Gers, France, 32370
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Retired
Country of residence: France
BIRCHAM, Robin
Status: Active
Appointed on: Thursday, 27 April 2000
Correspondence address: Hount De Barthe Sainte Christie D'Armagnac, Nogaro, France, Gers, 32370
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Retired
Country of residence: France
RAFFETY, Janet
Status: Active
Appointed on: Friday, 20 July 2007
Correspondence address: 111 Ericcson Close, Wandsworth, London, SW18 1SQ
Role: Secretary
BIRCHAM, Jane Wendy
Status: Not active
Appointed on: Thursday, 27 April 2000
Resigned on: Friday, 05 April 2013
Correspondence address: Hount De Barthe Sainte Christie D'Armagnac, Nogaro, France, 32370
Role: Secretary
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 27 March 2000
Resigned on: Thursday, 27 April 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 27 March 2000
Resigned on: Thursday, 27 April 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 27 March 2000
Resigned on: Thursday, 27 April 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr Robin Bircham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hount De Barthe Gers, France
Nationality: British
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jane Wendy Bircham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hount De Barthe Gers, France
Nationality: British
Date of birth: October 1944
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent