DOMINION BIERRUM LIMITED
Active - Accounts Filed
General Information
NAME
DOMINION BIERRUM LIMITED
COMPANY NUMBER
04770823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
20/05/2003
(21 years and 5 months old)
WEBSITE
www.bierrum.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2003
31/10/2019
BIERRUM INTERNATIONAL LIMITED
View all previous names
BUCKINGHAMSHIRE
MK5 8FR
Telephone: 01582883888
TPS: No
6 Water End Barns Water End
Eversholt
Milton Keynes
Buckinghamshire
MK17 9EA
Telephone: 883888
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire MK5
MK5 8FR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEROA TECHNOLOGY GROUP GMBH | N/A | N/A |
| DOMINION BIERRUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DOMINION BIERRUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOMINION BIERRUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOMINION BIERRUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2006 - Present (18 years and 6 months) Born in N/A |
Active | Secretary |
Current: 86 Past: 867 |
View Report |
|
28/06/2022 - Present (2 years and 4 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/01/2024 - Present (9 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MK COMPANY SECRETARIES LIMITED 20/05/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 500 |
View Report |
|
20/05/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 246 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL DOMINION ACCESS SA | N/A | N/A |
| BEROA TECHNOLOGY GROUP GMBH | N/A | N/A |
| DOMINION BIERRUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 01/02/2024 | New Board Member Oscar Moreno Alvarez (931871652) Appointed |
| 31/01/2024 | Guillermo Alvarez (913057462) has left the board |
| 26/05/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 30/06/2022 | New Board Member Peter Graham (926360153) Appointed |
| 02/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 28/10/2020 | Change in Reg. Office |
| 11/08/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 06/04/2020 | Peter Graham (926360153) has left the board |
| 23/10/2019 | New Board Member Peter Graham (926360153) Appointed |
| 12/10/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 04/04/2019 | Paul Arthur Sayer (914811443) has left the board |
| 03/10/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 14/06/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 23/05/2016 | Robert Charles Goddard (916954262) has left the board |
| 16/12/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 19/01/2015 | Change in Reg. Office |
| 18/06/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 09/07/2013 | Hermann Hoffmeister (909521936) has left the board |
| 17/06/2013 | New Annual Return filed |
| 31/05/2013 | Gareth John Eastman (905250308) has left the board |
| 11/04/2013 | Change in Reg. Office |
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