Birchall Gardens LLP started in year 2015 as Limited Liability Partnership with registration number OC398762. The Birchall Gardens LLP company has been functioning successfully for nine years now and its status is active. The firm's office is based in Markfield at Bardon Hall. Postal code: LE67 9PJ.
As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Bardon Hall |
| Office Address2 | Copt Oak Road |
| Town | Markfield |
| Post code | LE67 9PJ |
| Country of origin | United Kingdom |
| Registration Number | OC398762 |
| Date of Incorporation | Wed, 11th Mar 2015 |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Corporate LLP Designated Member
Appointed: 11 March 2015
The register of persons with significant control who own or control the company is made up of 4 names. As we established, there is Aggregate Industries Uk Limited from Coalville, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Anglo American International Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Aggregate Industries Uk Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares". This PSC .
Aggregate Industries Uk Limited
Bardon Hill Bardon Road, Coalville, Leicestershire, LE67 1TL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00245717 |
| Notified on | 30 November 2023 |
| Nature of control: |
25-50% voting rights |
Anglo American International Holdings Limited
20 Carlton House Terrace, London, SW1Y 5AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05501205 |
| Notified on | 10 January 2017 |
| Nature of control: |
25-50% voting rights |
Aggregate Industries Uk Limited
Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00245717 |
| Notified on | 30 November 2023 |
| Ceased on | 30 November 2023 |
| Nature of control: |
right to manage 25% to 50% of surplus assets |
Lafarge Building Materials Limited
Park Lodge London Road, Dorking, Surrey, RH4 1TH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03443107 |
| Notified on | 10 January 2017 |
| Ceased on | 30 November 2023 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| LLAD01 |
LLP address change on Wed, 27th Mar 2024 from Bardon Hall Copt Oak Road Markfield LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL filed on: 27th, March 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy