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BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED

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

This company is commonly known as Birkett Stevens Colman Partnership Limited. The company was founded 33 years ago and was given the registration number 02585136. The firm's registered office is in INCE. You can find them at Level 1, Building 49 Thornton Science Park, Pool Lane, Ince, Chester. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED
Company Number:02585136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Level 1, Building 49 Thornton Science Park, Pool Lane, Ince, Chester, England, CH2 4NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nexus Building, Floor 10, 25 Farringdon Street, London, England, EC4A 4AB

Director16 December 2019Active
Nexus Building, Floor 10, 25 Farringdon Street, London, England, EC4A 4AB

Director17 July 2009Active
Cloth Hall Court, Infirmary Street, Leeds, LS1 2JB

Secretary04 March 1991Active
Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, England, CH2 4NU

Secretary16 December 2019Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary22 February 1991Active
C/- Level 15, 133, Castlereagh Street, Sydney, Australia,

Secretary22 May 2015Active
Livingston House, Tarvin Road, Frodsham, WA6 6XN

Secretary17 July 2009Active
Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, England, CH2 4NU

Secretary01 April 2012Active
Warmleigh Hall, Roper Lane, Queensbury, BD13 2NR

Secretary-Active
Cloth Hall Court, Infirmary Street, Leeds, LS1 2JB

Director04 March 1991Active
Cloth Hall Court, Infirmary Street, Leeds, LS1 2JB

Director04 March 1991Active
Livingston House, Tarvin Road, Frodsham, England, WA6 6XN

Director22 May 2015Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director22 February 1991Active
Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, England, CH2 4NU

Director27 September 2010Active
Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, England, CH2 4NU

Director17 July 2009Active
Livingston House, Tarvin Road, Frodsham, WA6 6XN

Director01 July 1993Active
Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, England, CH2 4NU

Director01 October 2009Active
Warmleigh Hall, Roper Lane, Queensbury, BD13 2NR

Director15 July 1991Active
13 Harley Court, Blake Hall Road, Wanstead, E11 2QG

Nominee Director22 February 1991Active
Sutton Hall, Byram-Cum-Sutton, Knottingley, WF11 9NB

Director-Active
Cloth Hall Court, Infirmary Street, Leeds, LS1 2JB

Director04 March 1991Active
Brantwood House, High Street, Boston Spa, LS23 6AQ

Director-Active
Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, England, CH2 4NU

Director17 July 2009Active
Livingston House, Tarvin Road, Frodsham, England, WA6 6XN

Director01 April 2007Active
Ghd House, 239 Adelaide Terrace, Perth, Australia,

Director22 May 2015Active

People with Significant Control

Gutteridge Haskins & Davey Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4 Innovation Close, York Science Park, York, England, YO10 5ZF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ghd Holdings (Uk) Pty Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:Level 15, 133 Castlereagh Street, Sydney, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ghd Livigunn Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Level 1, Building 49, Thornton Science Park, Chester, United Kingdom, CH2 4NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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