BIRNEY COMPANIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Birney Companies Limited. The company was founded 17 years ago and was given the registration number 06256131. The firm's registered office is in HEXHAM. You can find them at 2 Churchlands, , Hexham, Northumberland. This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.
Company Information
| Name | : | BIRNEY COMPANIES LIMITED |
|---|
| Company Number | : | 06256131 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 May 2007 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47650 - Retail sale of games and toys in specialised stores
|
|---|
Office Address & Contact
| Registered Address | : | 2 Churchlands, Hexham, Northumberland, NE46 1LL |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 9, Market Street, Hexham, United Kingdom, NE46 3NS | Secretary | 23 May 2007 | Active |
| 9, Market Street, Hexham, United Kingdom, NE46 3NS | Director | 23 May 2007 | Active |
| 9, Market Street, Hexham, United Kingdom, NE46 3NS | Director | 23 May 2007 | Active |
People with Significant Control
| Mr Austin James Birney |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1975 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 9, Market Street, Hexham, United Kingdom, NE46 3NS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
|
|---|
| Mrs Lindsey Birney |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 9, Market Street, Hexham, United Kingdom, NE46 3NS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- 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)