UKBizDB.co.uk

BIRKSEN LIMITED

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

This company is commonly known as Birksen Limited. The company was founded 17 years ago and was given the registration number 05976221. The firm's registered office is in LONDON. You can find them at 40 Old Town, Clapham, London, . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:BIRKSEN LIMITED
Company Number:05976221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:40 Old Town, Clapham, London, SW4 0DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Quadrangle, Herne Hill, London, SE24 9QR

Director24 October 2006Active
40 Old Town, Clapham, England, SW4 ODX

Director24 October 2006Active
16 Wingate Square, Clapham, London, England, SW4 0AF

Secretary24 October 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary24 October 2006Active
16, Wingate Square, Clapham, London, England, SW4 0AF

Director24 October 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director24 October 2006Active

People with Significant Control

Mrs Lisbeth Olesen
Notified on:01 October 2016
Status:Active
Date of birth:May 1973
Nationality:Danish
Country of residence:England
Address:40 Old Town, Clapham, England, SW4 ODX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Timothy Adam Birks
Notified on:01 October 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:2 The Quadrangle, Herne Hill, London, England, SE24 9QR
Nature of control:
  • Ownership of shares 50 to 75 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
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type micro entity.

Download
2021-09-30Persons with significant control

Change to a person with significant control.

Download
2021-09-30Officers

Change person director company with change date.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type micro entity.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Accounts

Accounts with accounts type micro entity.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2016-11-09Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-11-27Officers

Change person director company with change date.

Download
2015-11-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download
2014-11-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-17Officers

Change person director company with change date.

Download
2014-09-30Accounts

Accounts with accounts type total exemption small.

Download
2014-07-09Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.