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BIRKENHAUS GROUP LIMITED

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

This company is commonly known as Birkenhaus Group Limited. The company was founded 5 years ago and was given the registration number 11945304. The firm's registered office is in BARRY. You can find them at Cardiff Business Centre, Priority Business Park, Barry, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BIRKENHAUS GROUP LIMITED
Company Number:11945304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2019
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cardiff Business Centre, Priority Business Park, Barry, Wales, CF63 2AW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cardiff Business Centre, Priority Business Park, Barry, Wales, CF63 2AW

Director21 August 2020Active
Cardiff Business Centre, Priority Business Park, Barry, Wales, CF63 2AW

Director30 July 2021Active
Cardiff Business Centre, Priority Business Park, Barry, Wales, CF63 2AW

Director13 April 2019Active
Cardiff Business Centre, Priority Business Park, Barry, Wales, CF63 2AW

Director13 April 2019Active

People with Significant Control

Miss Nia Rhiannon Amelia Hood
Notified on:18 December 2020
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:Wales
Address:Cardiff Business Centre, Priority Business Park, Barry, Wales, CF63 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jak Rhys Bjornstrom
Notified on:13 April 2019
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:Wales
Address:Cardiff Business Centre, Priority Business Park, Barry, Wales, CF63 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Birch
Notified on:13 April 2019
Status:Active
Date of birth:October 1984
Nationality:Welsh
Country of residence:Wales
Address:Cardiff Business Centre, Priority Business Park, Barry, Wales, CF63 2AW
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
2022-05-07Dissolution

Dissolved compulsory strike off suspended.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2021-07-30Officers

Appoint person director company with name date.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2020-12-22Persons with significant control

Cessation of a person with significant control.

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2020-12-22Persons with significant control

Cessation of a person with significant control.

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2020-12-22Persons with significant control

Notification of a person with significant control.

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2020-12-16Resolution

Resolution.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-08-21Officers

Appoint person director company with name date.

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2020-08-21Officers

Termination director company with name termination date.

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2020-08-21Officers

Termination director company with name termination date.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-06-05Address

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

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2020-05-27Address

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

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-04-13Incorporation

Incorporation company.

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