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BIRKMAN UK LIMITED

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

This company is commonly known as Birkman Uk Limited. The company was founded 19 years ago and was given the registration number 05277035. The firm's registered office is in CAMBRIDGE. You can find them at C/o Lakin Rose Pioneer House, Vision Park Histon, Cambridge, Cambridgeshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BIRKMAN UK LIMITED
Company Number:05277035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2004
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Lakin Rose Pioneer House, Vision Park Histon, Cambridge, Cambridgeshire, CB24 9NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9090 Katy Frwy Building 450, Houston, United States, 77024

Director28 October 2020Active
Midford House, Windrush, Burford, England, OX18 4TS

Secretary10 January 2005Active
The Cottage Church Lane, Lolworth, Cambridge, CB23 8HE

Secretary03 November 2004Active
Midford House, Windrush, Burford, England, OX18 4TS

Director10 January 2005Active
12 Scotts Close, Hilton, Huntingdon, PE28 9PQ

Director10 January 2005Active
17 Broad Lane, Haslingfield, Cambridge, CB3 7JF

Director03 November 2004Active
The Cottage Church Lane, Lolworth, Cambridge, CB23 8HE

Director03 November 2004Active

People with Significant Control

Sharon Shepley-Fink
Notified on:21 July 2020
Status:Active
Date of birth:May 1950
Nationality:American
Country of residence:United States
Address:9090 Katy Frwy Building 450, Houston, United States, 77024
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Dobson Lyle Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lakin Rose Limited, Pioneer House, Cambridge, United Kingdom, CB24 9NL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved compulsory.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-05-13Accounts

Accounts with accounts type dormant.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-12-18Officers

Appoint person director company with name date.

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2020-12-18Persons with significant control

Change to a person with significant control.

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2020-12-18Accounts

Accounts with accounts type dormant.

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2020-11-06Officers

Termination director company with name termination date.

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2020-11-06Officers

Termination secretary company with name termination date.

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2020-11-06Officers

Termination director company with name termination date.

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2020-08-27Persons with significant control

Cessation of a person with significant control.

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2020-08-27Persons with significant control

Notification of a person with significant control.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-06-06Accounts

Accounts with accounts type dormant.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-08-06Accounts

Accounts with accounts type dormant.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-08-01Accounts

Accounts with accounts type dormant.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-11-11Officers

Change person director company with change date.

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2016-07-06Accounts

Accounts with accounts type dormant.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type dormant.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-11Accounts

Accounts with accounts type dormant.

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