Charles Birchmore Photography Limited. Head office in Borehamwood. Check Director.

Charles Birchmore Photography Limited, Borehamwood

Charles Birchmore Photography Limited is a private limited company. Situated at Devonshire House, Manor Way, Borehamwood WD6 1QQ, the above-mentioned 18 years old business was incorporated on 2005-07-29 and is officially classified as "photographic activities not elsewhere classified" (Standard Industrial Classification: 74209).
1 director can be found in this firm: Charles B. (appointed on 29 July 2005). Moving on to the secretaries (1 in total), we can name: Madelaine B. (appointed on 29 July 2005).

About
Name: Charles Birchmore Photography Limited
Number: 05522556
Incorporation date: 2005-07-29
End of financial year: 31 July


Address:	Devonshire House Manor Way Borehamwood WD6 1QQ
SIC code:	74209 - Photographic activities not elsewhere classified

Company staff

People with significant control

Charles B.

15 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	-	-	9,638	42,429	13,025	8,966	14,421	13,159	17,186	3,206	2,310	5,718	3,311
Fixed Assets	25,410	28,428	26,965	28,678	26,292	24,833	50,391	40,995	32,598	13,836	11,313	9,840	9,574
Intangible Fixed Assets	19,250	17,875	16,500	15,125	13,750	12,375	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	6,963	15,676	16,650	25,982	16,095	12,110	-	-	-	-	-	-	-
Tangible Fixed Assets	6,160	10,553	10,465	13,553	12,542	12,458	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	6,963	15,676	16,650	25,982	16,095	12,485	23,433	17,327	6,929	-13,324	-16,338	-16,264	-32,653

The deadline for Charles Birchmore Photography Limited confirmation statement filing is 2024-11-11. The most current confirmation statement was submitted on 2023-10-28. The deadline for a subsequent annual accounts filing is 30 April 2024. Last accounts filing was sent for the time period up to 31 July 2022.

1 person of significant control is indexed in the official register, an only individual Charles B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 29th, April 2024 \| accounts	Free Download (5 pages)

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AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 29th, April 2024 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 31st, July 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 28th, April 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 11th, May 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 30th, April 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 30th, April 2019 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 30th, April 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 28th, April 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 29th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 29th Jul 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to Tue, 29th Jul 2014 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 8th Aug 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 28th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 29th Jul 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 29th Jul 2013: 100 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 30th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 29th Jul 2012 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 27th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 29th Jul 2011 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 28th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 29th Jul 2010 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (4 pages)
CH03	On Thu, 29th Jul 2010 secretary's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 29th Jul 2010 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 10th Aug 2010. Old Address: Rose Bank, Overton Park Road Cheltenham Gloucestershire GL50 3BP filed on: 10th, August 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 30th, April 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 29th Jul 2009 with full list of members filed on: 15th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 29th, May 2009 \| accounts	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 27th, November 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, November 2008 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 27th Nov 2008 with shareholders record filed on: 27th, November 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 27th Nov 2008 with shareholders record filed on: 27th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 30th, May 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 13/11/07 from: c/o goodier smith & watts devonshire house manor way, borehamwood hertfordshire WD6 1QQ filed on: 13th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/11/07 from: c/o goodier smith & watts devonshire house manor way, borehamwood hertfordshire WD6 1QQ filed on: 13th, November 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 25th, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 25th, May 2007 \| accounts	Free Download (4 pages)
287	Registered office changed on 19/04/07 from: 99 station road edgware middlesex HA8 7JG filed on: 19th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/04/07 from: 99 station road edgware middlesex HA8 7JG filed on: 19th, April 2007 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 31st, August 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 31st, August 2006 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 31st Aug 2006 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 31st Aug 2006 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 23rd Sep 2005. Value of each share 1 £, total number of shares: 100. filed on: 23rd, September 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 23rd Sep 2005. Value of each share 1 £, total number of shares: 100. filed on: 23rd, September 2005 \| capital	Free Download (1 page)
288b	On Fri, 23rd Sep 2005 Secretary resigned filed on: 23rd, September 2005 \| officers	Free Download (1 page)
288b	On Fri, 23rd Sep 2005 Secretary resigned filed on: 23rd, September 2005 \| officers	Free Download (1 page)
288a	On Fri, 23rd Sep 2005 New director appointed filed on: 23rd, September 2005 \| officers	Free Download (2 pages)
288a	On Fri, 23rd Sep 2005 New secretary appointed filed on: 23rd, September 2005 \| officers	Free Download (2 pages)
288a	On Fri, 23rd Sep 2005 New secretary appointed filed on: 23rd, September 2005 \| officers	Free Download (2 pages)
288a	On Fri, 23rd Sep 2005 New director appointed filed on: 23rd, September 2005 \| officers	Free Download (2 pages)
288b	On Fri, 23rd Sep 2005 Director resigned filed on: 23rd, September 2005 \| officers	Free Download (1 page)
288b	On Fri, 23rd Sep 2005 Director resigned filed on: 23rd, September 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, July 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2005 \| incorporation	Free Download (16 pages)

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