Heptagon Bir Ltd, Caterham

Heptagon Bir Ltd is a private limited company. Located at Pedlars Wood Church Road, Woldingham, Caterham CR3 7JX, the aforementioned 8 years old firm was incorporated on 2015-10-13 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in the business: Bronislaw M. (appointed on 13 October 2015), Jane M. (appointed on 13 October 2015), Adam M. (appointed on 13 October 2015). When it comes to the secretaries (1 in total), we can name: Bronislaw M. (appointed on 13 October 2015).
About
Name: Heptagon Bir Ltd
Number: 09822328
Incorporation date: 2015-10-13
End of financial year: 30 March
 
Address: Pedlars Wood Church Road
Woldingham
Caterham
CR3 7JX
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Jane M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bronislaw M.
6 June 2016
Nature of control: significiant influence or control
Financial data
Date of Accounts 2016-03-30 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 12 - 19,116 153,616 37,193 7,753 5,052 25,991 33,657
Fixed Assets 42,500 - 79,330 198,017 807,045 907,045 1,314,122 1,331,857 1,331,857
Total Assets Less Current Liabilities -348 - 535 3,010 16,865 16,735 6,124 -31,612 -
Number Shares Allotted - 100 - - - - - - -

The date for Heptagon Bir Ltd confirmation statement filing is 2024-03-17. The latest confirmation statement was sent on 2023-03-03. The target date for a subsequent accounts filing is 30 December 2023. Last accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Jane M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Confirmation statement Incorporation
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 29th, November 2023 | accounts
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