Ptarmigan Berinsfield Ltd is a private limited company registered at 2 Frederic Mews, London SW1X 8EQ. Incorporated on 2017-04-05, this 7-year-old company is run by 3 directors and 1 secretary.
Director Charles W., appointed on 31 August 2017. Director Craig N., appointed on 31 August 2017. Director Hugo K., appointed on 05 April 2017.
As far as secretaries are concerned, we can mention: Wendy H., appointed on 31 August 2017.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The last confirmation statement was filed on 2023-04-04 and the date for the next filing is 2024-04-18. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 2 Frederic Mews |
| Town | London |
| Post code | SW1X 8EQ |
| Country of origin | United Kingdom |
| Registration Number | 10710716 |
| Date of Incorporation | Wed, 5th Apr 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 31 August 2017
Position: Secretary
Appointed: 31 August 2017
Position: Director
Appointed: 31 August 2017
Position: Director
Appointed: 05 April 2017
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Ptarmigan Planning 4 Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Hugo K. This PSC has significiant influence or control over the company,.
Ptarmigan Planning 4 Ltd
2 Frederic Mews, London, SW1X 8EQ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09649923 |
| Notified on | 5 April 2017 |
| Nature of control: |
75,01-100% shares |
Hugo K.
| Notified on | 5 April 2017 |
| Ceased on | 1 March 2024 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||
| Total Inventories | 782 109 | 984 801 | 1 131 394 | 1 553 667 |
| Other | ||||
| Amounts Owed To Group Undertakings | 782 108 | 984 800 | 1 131 393 | 1 553 666 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Creditors | 782 108 | 984 800 | 1 131 393 | 1 553 666 |
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2017-04-05 filed on: 7th, December 2023 |
persons with significant control | Free Download (2 pages) |
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