UKBizDB.co.uk

URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED

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

This company is commonly known as Urban Splash (south West) Birnbeck Limited. The company was founded 18 years ago and was given the registration number 05749471. The firm's registered office is in MANCHESTER. You can find them at Timber Wharf, 16-22 Worsley Street, Manchester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED
Company Number:05749471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2006
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, West Park Road, Bramhall, Stockport, SK7 3JX

Secretary04 March 2008Active
16-22, Worsley Street, Manchester, M15 4LD

Director17 March 2009Active
Timber Wharf, 16 - 22 Worsley Street, Manchester, M15 4LD

Corporate Director20 March 2006Active
Timber Wharf, 16 - 22 Worsley Street, Castlefield, M15 4LD

Secretary31 October 2007Active
9 Midge Hall Drive, Bamford, OL11 4AX

Secretary07 July 2006Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Secretary20 March 2006Active
103a Nore Road, Portishead, BS20 8DW

Director20 March 2006Active

People with Significant Control

Urban Splash (South West) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Address

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

Download
2023-08-01Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-08-01Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-08-01Resolution

Resolution.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-10-21Accounts

Change account reference date company current extended.

Download
2022-10-06Accounts

Accounts with accounts type dormant.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-19Accounts

Accounts with accounts type dormant.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type small.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Accounts

Accounts with accounts type small.

Download
2019-04-05Confirmation statement

Confirmation statement with updates.

Download
2018-06-12Accounts

Accounts with accounts type small.

Download
2018-04-18Confirmation statement

Confirmation statement with updates.

Download
2017-07-06Accounts

Change account reference date company current extended.

Download
2017-06-30Accounts

Accounts with accounts type small.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2016-06-09Accounts

Accounts with accounts type full.

Download
2016-05-19Officers

Change person director company with change date.

Download
2016-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-01Accounts

Accounts with accounts type full.

Download
2015-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-18Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.