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Ptarmigan Birchington Ltd LONDON


Founded in 2016, Ptarmigan Birchington, classified under reg no. 10388766 is an active company. Currently registered at 2 Frederic Mews SW1X 8EQ, London the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Charles W., Craig N. and Hugo K.. In addition one secretary - Wendy H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Adam W. who worked with the the company until 31 August 2017.

Ptarmigan Birchington Ltd Address / Contact

Office Address 2 Frederic Mews
Town London
Post code SW1X 8EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10388766
Date of Incorporation Thu, 22nd Sep 2016
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 8 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 Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Charles W.

Position: Director

Appointed: 31 August 2017

Craig N.

Position: Director

Appointed: 31 August 2017

Wendy H.

Position: Secretary

Appointed: 31 August 2017

Hugo K.

Position: Director

Appointed: 22 September 2016

Joseph H.

Position: Director

Appointed: 20 March 2017

Resigned: 29 September 2017

Adam W.

Position: Director

Appointed: 20 March 2017

Resigned: 31 August 2017

Craig N.

Position: Director

Appointed: 22 September 2016

Resigned: 21 March 2017

Adam W.

Position: Secretary

Appointed: 22 September 2016

Resigned: 31 August 2017

Charles W.

Position: Director

Appointed: 22 September 2016

Resigned: 21 March 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is Ptarmigan Planning 4 Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Craig N. This PSC has significiant influence or control over the company,. The third one is Charles W., who also meets the Companies House conditions to be categorised as a PSC. 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 22 September 2016
Nature of control: 75,01-100% shares

Craig N.

Notified on 22 September 2016
Nature of control: significiant influence or control

Charles W.

Notified on 22 September 2016
Nature of control: significiant influence or control

Hugo K.

Notified on 22 September 2016
Ceased on 13 December 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-31
Balance Sheet
Total Inventories2 350 7062 563 916
Other
Amounts Owed To Group Undertakings2 350 7052 563 915
Average Number Employees During Period33
Creditors2 350 7052 563 915
Net Current Assets Liabilities11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control Wednesday 13th December 2023
filed on: 13th, December 2023
Free Download (1 page)

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