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PAUL BIRTLES & COMPANY LIMITED

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

This company is commonly known as Paul Birtles & Company Limited. The company was founded 28 years ago and was given the registration number 02995362. The firm's registered office is in MANCHESTER. You can find them at Century Buildings, 14 St. Mary's Parsonage, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PAUL BIRTLES & COMPANY LIMITED
Company Number:02995362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1994
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Century Buildings, 14 St. Mary's Parsonage, Manchester, M3 2DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Btmr Limited, Century Buildings, 14 St Mary's Parsonage, Manchester, England, M3 2DF

Secretary28 November 1994Active
C/O Btmr Limited, Century Buildings, 14 St Mary's Parsonage, Manchester, England, M3 2DF

Director29 December 2011Active
C/O Btmr Limited, Century Buildings, 14 St Mary's Parsonage, Manchester, United Kingdom, M3 2DF

Director04 May 2021Active
C/O Btmr Limited, Century Buildings, 14 St Mary's Parsonage, Manchester, England, M3 2DF

Director28 November 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 November 1994Active

People with Significant Control

Mrs Ann Birtles
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:Apt 3 The Pines, 15b Bradgate Road, Altrincham, United Kingdom, WA14 4QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Birtles
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:Apt 3 The Pines, 15b Bradgate Road, Altrincham, United Kingdom, WA14 4QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 1 week ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (9 months 4 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-07-20Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-29Address

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

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2021-05-06Officers

Change person director company with change date.

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2021-05-04Officers

Change person director company with change date.

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2021-05-04Officers

Change person secretary company with change date.

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2021-05-04Officers

Appoint person director company with name date.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Accounts

Accounts with accounts type total exemption small.

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2013-02-19Officers

Change person director company with change date.

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