Birkmire Underwriting Limited in 70 Gracechurch Street LONDON

Birkmire Underwriting Limited LONDON

Birkmire Underwriting started in year 1998 as Private Limited Company with registration number 03628922. The Birkmire Underwriting company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL.

The firm has one director. John B., appointed on 3 September 1998. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex secretary - Timothy R.. There were no ex directors.

Birkmire Underwriting Limited Address / Contact

Office Address	5th Floor
Office Address2	70 Gracechurch Street
Town	London
Post code	EC3V 0XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03628922
Date of Incorporation	Thu, 3rd Sep 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 31 January 2002

John B.

Position: Director

Appointed: 03 September 1998

Timothy R.

Position: Secretary

Appointed: 03 September 1998

Resigned: 31 January 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is John B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, December 2020	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, September 2019	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 29th, August 2018	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, July 2017	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, June 2016	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/03 filed on: 17th, September 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/17	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, July 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/03 filed on: 4th, September 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/04	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 12th, June 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/03 filed on: 16th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 21st, June 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/03 filed on: 10th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 22nd, June 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/03 filed on: 12th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 2nd, August 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/03 filed on: 3rd, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 9th, June 2010	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2009/09/07 with complete member list filed on: 7th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, June 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2008/09/10 with complete member list filed on: 10th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, May 2008	accounts	Free Download (25 pages)
363a	Annual return drawn up to 2007/09/03 with complete member list filed on: 3rd, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/03 with complete member list filed on: 3rd, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, June 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, June 2007	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2006/09/05 with complete member list filed on: 5th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/05 with complete member list filed on: 5th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, June 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, June 2006	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2005/09/19 with complete member list filed on: 19th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/19 with complete member list filed on: 19th, September 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, May 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, May 2005	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2004/09/24 with complete member list filed on: 24th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/24 with complete member list filed on: 24th, September 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, June 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, June 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2003/09/22 with complete member list filed on: 22nd, September 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/09/22	annual return
363s	Annual return drawn up to 2003/09/22 with complete member list filed on: 22nd, September 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 11th, June 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 11th, June 2003	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2002/09/18 with complete member list filed on: 18th, September 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/09/18 with complete member list filed on: 18th, September 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, June 2002	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, June 2002	accounts	Free Download (27 pages)
363s	Annual return drawn up to 2001/09/12 with complete member list filed on: 12th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/12 with complete member list filed on: 12th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, July 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, July 2001	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2000/09/18 with complete member list filed on: 18th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/18 with complete member list filed on: 18th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 4th, July 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 4th, July 2000	accounts	Free Download (20 pages)
363a	Annual return drawn up to 1999/10/05 with complete member list filed on: 5th, October 1999	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1999/10/05 with complete member list filed on: 5th, October 1999	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 24th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 24th, May 1999	accounts	Free Download (1 page)

Birkmire Underwriting Limited LONDON

Birkmire Underwriting Limited Address / Contact

Company Information / Profile

Company staff

Argenta Secretariat Limited

John B.

Timothy R.

People with significant control

Company filings

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