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BIRTLEY BOOZE LTD

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

This company is commonly known as Birtley Booze Ltd. The company was founded 18 years ago and was given the registration number 05817558. The firm's registered office is in CHESTER LE STREET. You can find them at Soka House, Durham Road, Birtley, Chester Le Street, County Durham. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:BIRTLEY BOOZE LTD
Company Number:05817558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Soka House, Durham Road, Birtley, Chester Le Street, County Durham, DH3 1JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat Above Soka House, Durham Road, Birtley, DH3 1JS

Director15 May 2006Active
Flat Above Soka House, Durham Road, Birtley, DH3 1JS

Director15 May 2006Active
Soka House, Durham Road, Birtley, Chester Le Street, DH3 1JS

Secretary15 May 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 May 2006Active
Soka House, Durham Road, Birtley, Chester Le Street, DH3 1JS

Director18 December 2015Active
Soka House, Durham Road, Birtley, Chester Le Street, DH3 1JS

Director18 April 2013Active
Soka House, Durham Road, Birtley, Chester Le Street, DH3 1JS

Director01 June 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 May 2006Active

People with Significant Control

Mr Malik Mukhtiar Ahmed
Notified on:01 April 2017
Status:Active
Date of birth:November 1960
Nationality:British
Address:Soka House, Durham Road, Chester Le Street, DH3 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2020-01-09Officers

Termination director company with name termination date.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-03-23Officers

Change person director company with change date.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Officers

Appoint person director company with name date.

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2016-04-12Officers

Termination director company with name termination date.

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2016-04-12Officers

Termination secretary company with name termination date.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Officers

Appoint person director company with name date.

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