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BIRKDALE ENGINEERING COMPANY LIMITED

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

This company is commonly known as Birkdale Engineering Company Limited. The company was founded 21 years ago and was given the registration number 04630149. The firm's registered office is in CHORLEY. You can find them at Crosses Barn Shaw Brow, Whittle-le-woods, Chorley, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:BIRKDALE ENGINEERING COMPANY LIMITED
Company Number:04630149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2003
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Crosses Barn Shaw Brow, Whittle-le-woods, Chorley, England, PR6 7HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pexion Limited, George Street, Chorley, England, PR7 2BE

Director27 January 2017Active
Pexion Limited, George Street, Chorley, England, PR7 2BE

Director27 January 2017Active
14, Chapelside Close, Great Sankey, Warrington, WA5 1RA

Secretary07 January 2003Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary07 January 2003Active
14, Chapelside Close, Great Sankey, Warrington, WA5 1RA

Director07 January 2003Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director07 January 2003Active

People with Significant Control

Pexion Limited
Notified on:27 January 2017
Status:Active
Country of residence:England
Address:Crosses Barn, Shaw Brow, Chorley, England, PR6 7HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John David Mccormack
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Crosses Barn, Shaw Brow, Chorley, England, PR6 7HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2024-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2023-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-05Accounts

Legacy.

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2023-01-05Other

Legacy.

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2023-01-05Other

Legacy.

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2022-09-16Other

Legacy.

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2022-09-15Other

Legacy.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-17Accounts

Legacy.

Download
2021-10-17Other

Legacy.

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2021-10-17Other

Legacy.

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2021-08-27Mortgage

Mortgage satisfy charge full.

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2021-04-21Address

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

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2021-03-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-03-25Accounts

Legacy.

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2021-03-25Other

Legacy.

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2021-03-25Other

Legacy.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Change account reference date company previous shortened.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-07-16Accounts

Accounts with accounts type audit exemption subsiduary.

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