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The Open Database Of The Corporate World

PTARMIGAN BERINSFIELD LTD

Company Number
10710716
Status
Active
Incorporation Date
5 April 2017 (almost 5 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Hugo Giles Stephen Astley Kirby
Registered Address
  • 2 Frederic Mews
  • London
  • SW1X 8EQ
  • United Kingdom
Industry Codes
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2021-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Nov 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-04-05 Mr Hugo Giles Stephen Astley Kirby controls United Kingdom flag PTARMIGAN BERINSFIELD LTD (United Kingdom, 5 Apr 2017- ) Significant Influence Or Control details

Filings

Filing Date Title Description
2021-10-29 Annual Accounts Accounts for a small company made up to 2021-03-31 details
2021-04-06 Confirmation Statement Confirmation statement made on 2021-04-04 with no updates details
2021-02-24 Annual Accounts Accounts for a small company made up to 2020-03-31 details
2020-04-06 Confirmation Statement Confirmation statement made on 2020-04-04 with no updates details
2019-09-25 Annual Accounts Accounts for a small company made up to 2019-03-31 details
2019-04-04 Confirmation Statement Confirmation statement made on 2019-04-04 with no updates details
2018-09-27 Annual Accounts Accounts for a small company made up to 2018-03-31 details
2018-04-04 Confirmation Statement Confirmation statement made on 2018-04-04 with no updates details
2017-09-29 Termination of appointment of secretary Termination of appointment of Adam Westcott as a secretary on 2017-08-31 details
2017-09-29 Termination of appointment of director Termination of appointment of Adam D'arcy Thomas Westcott as a director on 2017-08-31 details
2017-09-29 Termination of appointment of director Termination of appointment of Joseph Hayes as a director on 2017-08-31 details
2017-09-29 Appointment of director Appointment of Mr Craig Urquhart Neilson as a director on 2017-08-31 details
2017-09-29 Appointment of director Appointment of Mr Charles Hugh Wheatman as a director on 2017-08-31 details
2017-09-29 Appointment of secretary Appointment of Wendy Ann Howard as a secretary on 2017-08-31 details
2017-04-10 Change of accounting reference date Current accounting period shortened from 2018-04-30 to 2018-03-31 details
2017-04-05 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 20 2021

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