Bircham Ventures Limited. Head office in Haslingfield. Check Director.

Bircham Ventures Limited, Haslingfield

Bircham Ventures Limited is a private limited company. Previously, it was called Puppet Play Limited (it was changed on 2000-05-05). Situated at 1 Penn Farm Studios, Harston Road, Haslingfield CB23 1JZ, the above-mentioned 24 years old firm was incorporated on 2000-03-27 and is officially categorised as "agents specialized in the sale of other particular products" (SIC: 46180).
2 directors can be found in the business: Robin B. (appointed on 27 April 2000), Jane B. (appointed on 27 April 2000). Among the secretaries (1 in total), we can name: Janet R. (appointed on 20 July 2007).

About
Name: Bircham Ventures Limited
Number: 03956564
Incorporation date: 2000-03-27
End of financial year: 31 March


Address:	1 Penn Farm Studios Harston Road Haslingfield CB23 1JZ
SIC code:	46180 - Agents specialized in the sale of other particular products

Company staff

People with significant control

Robin B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jane B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The due date for Bircham Ventures Limited confirmation statement filing is 2024-04-10. The last one was submitted on 2023-03-27. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Robin B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jane B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 2022-03-31 filed on: 30th, December 2022 \| accounts	Free Download (4 pages)

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AA	Micro company accounts made up to 2022-03-31 filed on: 30th, December 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 6th, January 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 23rd, February 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 19th, December 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 19th, December 2018 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 29th, December 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 28th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-03-27 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-21: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 24th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-27 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 2nd, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-27 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-14: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 5th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-27 with full list of members filed on: 5th, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 28th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-27 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-27 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-27 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 22nd, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-04-10 filed on: 10th, April 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 8th, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-04-18 filed on: 18th, April 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, January 2008 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, January 2008 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2007-04-27 filed on: 27th, April 2007 \| annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
363s	Annual return made up to 2007-04-27 filed on: 27th, April 2007 \| annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 1st, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 1st, February 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2006-04-27 filed on: 27th, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2006-04-27 filed on: 27th, April 2006 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 31st, January 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 31st, January 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2005-04-25 filed on: 25th, April 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-04-25 (Director's particulars changed) annual return
363s	Annual return made up to 2005-04-25 filed on: 25th, April 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-04-25 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 31st, January 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 31st, January 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2004-04-14 filed on: 14th, April 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-04-14 filed on: 14th, April 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 12th, January 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 12th, January 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2003-04-16 filed on: 16th, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-04-16 filed on: 16th, April 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 29th, January 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 29th, January 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2002-05-10 filed on: 10th, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-05-10 filed on: 10th, May 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 9th, January 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 9th, January 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2001-04-23 filed on: 23rd, April 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2001-04-23 filed on: 23rd, April 2001 \| annual return	Free Download (7 pages)

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