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BIRT & CO (MANAGEMENT) LIMITED

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

This company is commonly known as Birt & Co (management) Limited. The company was founded 20 years ago and was given the registration number 05045179. The firm's registered office is in TENBY. You can find them at Lock House, Saint Julians Street, Tenby, Pembrokeshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BIRT & CO (MANAGEMENT) LIMITED
Company Number:05045179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Lock House, Saint Julians Street, Tenby, Pembrokeshire, SA70 7AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lock House, Saind Julians Street, Tenby, United Kingdom, SA70 7AS

Secretary01 January 2015Active
Lock House, Saind Julians Street, Tenby, United Kingdom, SA70 7AS

Director16 February 2004Active
Lock House, Saind Julians Street, Tenby, United Kingdom, SA70 7AS

Director27 September 2022Active
Egypt House Queens Parade, Tenby, SA70 7EH

Secretary16 February 2004Active

People with Significant Control

Mr Giles Alexander Birt
Notified on:30 June 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Lock House, Saind Julians Street, Tenby, United Kingdom, SA70 7AS
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-09-27Address

Change registered office address company with date old address new address.

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2023-09-26Persons with significant control

Change to a person with significant control.

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2023-09-26Address

Change registered office address company with date old address new address.

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2023-09-26Officers

Change person secretary company with change date.

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2023-09-26Officers

Change person director company with change date.

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2023-09-26Officers

Change person director company with change date.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-10-21Accounts

Accounts with accounts type dormant.

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2022-10-19Capital

Capital name of class of shares.

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2022-09-27Capital

Capital allotment shares.

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2022-09-27Officers

Appoint person director company with name date.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-10Persons with significant control

Change to a person with significant control.

Download
2021-03-12Accounts

Accounts with accounts type dormant.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Accounts

Accounts with accounts type dormant.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Accounts

Accounts with accounts type dormant.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type dormant.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type dormant.

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