Birdham Harbour Estates Limited, Chichester

Birdham Harbour Estates Limited is a private limited company. Situated at Byc House, Lock Lane, Birdham, Chichester PO20 7BB, this 36 years old enterprise was incorporated on 1987-10-13 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this firm: Rakesh M. (appointed on 23 May 2020).
About
Name: Birdham Harbour Estates Limited
Number: 02176966
Incorporation date: 1987-10-13
End of financial year: 31 December
 
Address: Byc House, Lock Lane
Birdham
Chichester
PO20 7BB
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Susan M.
23 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ben S.
23 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew K.
23 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rebecca C.
30 April 2016 - 23 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 46,744 26,281 29,358 40,218 47,307 58,422 73,213 78,358 79,259
Fixed Assets - - - - 56,263 58,063 57,883 57,989 57,709
Total Assets Less Current Liabilities 30,787 17,539 10,536 21,478 28,679 45,478 60,391 65,197 75,190
Number Shares Allotted - 100 100 100 100 - - - -
Shareholder Funds 30,787 17,539 10,536 21,478 28,679 - - - -
Tangible Fixed Assets - 56,263 56,263 56,263 56,263 - - - -

The date for Birdham Harbour Estates Limited confirmation statement filing is 2024-01-14. The most recent one was submitted on 2022-12-31. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Susan M. who has over 3/4 of shares, 3/4 to full of voting rights. Ben S. who has over 3/4 of shares, 3/4 to full of voting rights. Andrew K. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2022
filed on: 25th, September 2023 | accounts
Free Download (3 pages)