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BIRKBROW MOTOR COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birkbrow Motor Company Limited. The company was founded 20 years ago and was given the registration number 04887089. The firm's registered office is in REDCAR. You can find them at Limerick Road, Dormanstown Industrial Estate, Redcar, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:BIRKBROW MOTOR COMPANY LIMITED
Company Number:04887089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Limerick Road, Dormanstown Industrial Estate, Redcar, England, TS10 5JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Fountain Street, Guisborough, England, TS14 6PP

Secretary04 September 2003Active
14, Fountain Street, Guisborough, England, TS14 6PP

Director04 September 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary04 September 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director04 September 2003Active

People with Significant Control

Mr Paul Samuel Beckett
Notified on:01 June 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:14, Fountain Street, Guisborough, England, TS14 6PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Deborah Alison Beckett
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:1, Blenheim Close, Redcar, England, TS11 6BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Address

Change registered office address company with date old address new address.

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2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-07-03Officers

Change person director company with change date.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-07-03Address

Change registered office address company with date old address new address.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-28Persons with significant control

Notification of a person with significant control.

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2021-04-26Address

Change registered office address company with date old address new address.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-10-08Address

Change registered office address company with date old address new address.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-07-04Mortgage

Mortgage satisfy charge full.

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2017-06-21Accounts

Accounts with accounts type micro entity.

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2017-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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