About

Registered Number: 03434853
Date of Incorporation: 16/09/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: C/O Ashley Associates, 14 Alwyn Close, Elstree, Hertfordshire, WD6 3LF,

 

Established in 1997, Birkbeck White International Ltd have registered office in Elstree, Hertfordshire, it's status is listed as "Active". The companies director is listed as Shah, Rita Anne at Companies House. We don't know the number of employees at Birkbeck White International Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHAH, Rita Anne 16 September 1997 22 December 2005 1

Filing History

Document Type Date
CS01 - N/A 03 October 2019
AA - Annual Accounts 27 June 2019
AD01 - Change of registered office address 19 February 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 16 January 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 30 June 2014
CERTNM - Change of name certificate 21 January 2014
CONNOT - N/A 21 January 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 08 July 2013
DISS40 - Notice of striking-off action discontinued 16 January 2013
GAZ1 - First notification of strike-off action in London Gazette 15 January 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 08 December 2010
CH01 - Change of particulars for director 08 December 2010
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 17 June 2009
363s - Annual Return 28 December 2008
AA - Annual Accounts 30 July 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 30 July 2007
287 - Change in situation or address of Registered Office 06 February 2007
363s - Annual Return 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
AA - Annual Accounts 14 December 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 01 February 2006
288b - Notice of resignation of directors or secretaries 20 December 2005
287 - Change in situation or address of Registered Office 16 December 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 04 June 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 29 July 2003
363s - Annual Return 26 September 2002
AA - Annual Accounts 03 August 2002
AA - Annual Accounts 10 October 2001
363s - Annual Return 26 September 2001
363s - Annual Return 02 October 2000
AA - Annual Accounts 02 October 2000
363s - Annual Return 18 August 2000
AA - Annual Accounts 09 April 1999
363s - Annual Return 27 November 1998
288b - Notice of resignation of directors or secretaries 27 October 1997
288b - Notice of resignation of directors or secretaries 27 October 1997
287 - Change in situation or address of Registered Office 27 October 1997
288a - Notice of appointment of directors or secretaries 27 October 1997
288a - Notice of appointment of directors or secretaries 27 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 1997
NEWINC - New incorporation documents 16 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.