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BIRSTALL.CO.UK LIMITED

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

This company is commonly known as Birstall.co.uk Limited. The company was founded 26 years ago and was given the registration number 03472259. The firm's registered office is in LEICESTER. You can find them at 27-35 Sibson Road, Birstall, Leicester, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BIRSTALL.CO.UK LIMITED
Company Number:03472259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:27-35 Sibson Road, Birstall, Leicester, LE4 4DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 The Ridgeway, Rothley, Leicester, LE7 7LE

Secretary27 November 1997Active
42 The Ridgeway, Rothley, Leicester, LE7 7LE

Director27 November 1997Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary27 November 1997Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director27 November 1997Active

People with Significant Control

Mrs Denise Ann Lee
Notified on:27 November 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:42, The Ridgeway, Leicester, England, LE7 7LE
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 trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust

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 (7 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
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type dormant.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type dormant.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type dormant.

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2021-05-06Gazette

Gazette filings brought up to date.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-07-24Accounts

Accounts with accounts type dormant.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type dormant.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type dormant.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type dormant.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type dormant.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Accounts

Accounts with accounts type dormant.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type dormant.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Accounts

Accounts with accounts type dormant.

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2013-01-11Annual return

Annual return company with made up date full list shareholders.

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