Founded in 2016, Birsen Uk, classified under reg no. 10294843 is an active company. Currently registered at 64 Ladies Grove AL3 5TW, St. Albans the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.
There is a single director in the company at the moment - Suna B., appointed on 31 July 2018. In addition, a secretary was appointed - Serkan B., appointed on 31 July 2018. Currenlty, the company lists one former director, whose name is Serkan B. and who left the the company on 31 July 2018. In addition, there is one former secretary - Suna B. who worked with the the company until 31 July 2018.
| Office Address | 64 Ladies Grove |
| Town | St. Albans |
| Post code | AL3 5TW |
| Country of origin | United Kingdom |
| Registration Number | 10294843 |
| Date of Incorporation | Mon, 25th Jul 2016 |
| Industry | Buying and selling of own real estate |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (47 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Secretary
Appointed: 31 July 2018
Position: Director
Appointed: 31 July 2018
The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Serkan B. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Serkan B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Serkan B.
| Notified on | 25 July 2016 |
| Nature of control: |
significiant influence or control |
Serkan B.
| Notified on | 25 July 2016 |
| Ceased on | 31 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 12 | |||||
| Debtors | 12 | 12 | 12 | 12 | 12 | 12 |
| Net Assets Liabilities | 12 | |||||
| Other Debtors | 12 | 12 | 12 | 12 | 12 | 12 |
| Other | ||||||
| Number Shares Issued Fully Paid | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 18th July 2023 filed on: 31st, July 2023 |
confirmation statement | Free Download (3 pages) |
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