This company is commonly known as Birkenhead Port Limited. The company was founded 29 years ago and was given the registration number 02981652. The firm's registered office is in LIVERPOOL. You can find them at Maritime Centre, Port Of Liverpool, Liverpool, Merseyside. This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | BIRKENHEAD PORT LIMITED |
|---|---|---|
| Company Number | : | 02981652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA | Secretary | 22 September 2017 | Active |
| Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA | Director | 08 January 2024 | Active |
| Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA | Director | 01 April 2022 | Active |
| 17 St Georges Road, Formby, Liverpool, L37 3HH | Secretary | 12 January 2001 | Active |
| 57 Mayfield Avenue, Orpington, BR6 0AJ | Secretary | 16 January 1996 | Active |
| 11 York Road, Crosby, Liverpool, L23 5TS | Secretary | 07 November 1994 | Active |
| Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA | Secretary | 31 July 2009 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 October 1994 | Active |
| 16, Robertson Street, Glasgow, United Kingdom, G2 8DS | Director | 22 September 2005 | Active |
| 12 Brompton Court, Sefton Park, Liverpool, L17 3BU | Director | 07 November 1994 | Active |
| 28 Stormont Road, London, N6 4NP | Director | 16 January 1996 | Active |
| 7 Wellington Terrace, Lanark, ML11 7QQ | Director | 16 May 2008 | Active |
| 94, Springkell Avenue, Pollokshields, Glasgow, United Kingdom, G41 4EH | Director | 01 April 2009 | Active |
| Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA | Director | 30 November 2011 | Active |
| High Billinge House, Utkinton, Tarporley, CW6 0LA | Director | 12 January 2001 | Active |
| 16 Ongar Road, Fulham, London, SW6 1SJ | Director | 05 March 1998 | Active |
| 16a Inverleith Row, Edinburgh, EH3 5LS | Director | 22 September 2005 | Active |
| 32 Macnair Avenue, North Berwick, EH39 4QY | Director | 16 January 1996 | Active |
| 22a Victoria Road, West Kirby, Wirral, CH48 3HL | Director | 12 January 2001 | Active |
| 11 York Road, Crosby, Liverpool, L23 5TS | Director | 07 November 1994 | Active |
| Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA | Director | 01 July 2023 | Active |
| Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA | Director | 30 May 2022 | Active |
| 11 Kingswood Avenue, London, NW6 6LA | Director | 16 January 1996 | Active |
| 6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ | Director | 22 September 2005 | Active |
| Fryern Barn, Fryern Park, Storrington, RH20 4HG | Director | 16 January 1996 | Active |
| Cornercroft, 7 Glendyke Road, Liverpool, L18 6JR | Director | 12 January 2001 | Active |
| Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL | Director | 22 September 2005 | Active |
| Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA | Director | 03 November 2010 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 21 October 1994 | Active |
| Peel Ports Operations Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Officers | Change person director company. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-26 | Officers | Termination director company with name termination date. | Download |
| 2020-08-19 | Officers | Termination director company with name termination date. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
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