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BIRKENHEAD MONUMENTAL LIMITED

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

This company is commonly known as Birkenhead Monumental Limited. The company was founded 24 years ago and was given the registration number 03821022. The firm's registered office is in PRENTON. You can find them at 27 Brookway, North Cheshire Trading Estate, Prenton, Wirral. This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:BIRKENHEAD MONUMENTAL LIMITED
Company Number:03821022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:27 Brookway, North Cheshire Trading Estate, Prenton, Wirral, CH43 3DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Brookway, North Cheshire Trading Estate, Prenton, CH43 3DS

Secretary17 August 1999Active
27 Brookway, North Cheshire Trading Estate, Prenton, CH43 3DS

Director17 August 1999Active
27 Brookway, North Cheshire Trading Estate, Prenton, CH43 3DS

Director17 August 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 August 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 August 1999Active

People with Significant Control

Mr David Edwin Williams
Notified on:06 August 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:27 Brookway, Prenton, CH43 3DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jean Ann Williams
Notified on:06 August 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:27 Brookway, Prenton, CH43 3DS
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Gazette

Gazette filings brought up to date.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-05-31Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type dormant.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-08-09Officers

Change person director company with change date.

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2017-08-09Officers

Change person secretary company with change date.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Officers

Change person director company with change date.

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2015-08-12Officers

Change person director company with change date.

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2015-08-12Officers

Change person secretary company with change date.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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