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BIRT HOLDINGS LTD

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

This company is commonly known as Birt Holdings Ltd. The company was founded 11 years ago and was given the registration number 09092092. The firm's registered office is in MILTON KEYNES. You can find them at Lumen House Rockingham Drive, Linford Wood, Milton Keynes, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BIRT HOLDINGS LTD
Company Number:09092092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lumen House Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumen House, Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY

Director18 June 2014Active
Lumen House, Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY

Director18 June 2014Active
114 High Street, Cranfield, United Kingdom, MK43 0DG

Secretary18 June 2014Active
114 High Street, Cranfield, United Kingdom, MK43 0DG

Director18 June 2014Active

People with Significant Control

Rs Response Trustees Limited
Notified on:27 August 2020
Status:Active
Country of residence:United Kingdom
Address:Lumen House, Rockingham Drive, Milton Keynes, United Kingdom, MK14 6LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Richard James Birt
Notified on:01 July 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:Lumen House, Rockingham Drive, Milton Keynes, MK14 6LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen James Birt
Notified on:30 June 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:Lumen House, Rockingham Drive, Milton Keynes, MK14 6LY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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