BIRBECK HIGHSTONE LTD.

Key Data

Status

Dissolved

Company No.

06568612

Incorporation date

17/04/2008

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2008)

02/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/04/2024

Application to strike the company off the register

View PDF (1 pages)

12/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

24/01/2024

Previous accounting period shortened from 2023-10-31 to 2023-03-31

View PDF (1 pages)

02/01/2024

Previous accounting period extended from 2023-04-30 to 2023-10-31

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

05/11/2022

Cessation of Miranda Sissons as a person with significant control on 2022-10-20

View PDF (1 pages)

05/11/2022

Termination of appointment of Miranda Sissons as a director on 2022-10-30

View PDF (1 pages)

05/11/2022

Confirmation statement made on 2022-11-05 with updates

View PDF (4 pages)

09/05/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

25/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

18/06/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

25/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

23/04/2021

Change of details for Mr Ben William Irwin Sissons as a person with significant control on 2021-04-22

View PDF (2 pages)

22/04/2021

Change of details for Mrs Miranda Sissons as a person with significant control on 2021-04-22

View PDF (2 pages)

22/04/2021

Director's details changed for Mrs Miranda Sissons on 2021-04-22

View PDF (2 pages)

22/04/2021

Director's details changed for Mr Benjamin William Irwin Sissons on 2021-04-22

View PDF (2 pages)

24/05/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

06/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

22/09/2019

Registered office address changed from Highlands Wells Lane Whitchurch Hampshire RG28 7AT to 33 Burgate Pickering YO18 7AU on 2019-09-22

View PDF (1 pages)

10/05/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (4 pages)

15/02/2019

Amended total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

07/05/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

30/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

07/05/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (6 pages)

19/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

24/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (3 pages)

24/04/2016

Director's details changed for Mr Benjamin William Irwin Sissons on 2016-01-01

View PDF (2 pages)

14/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

25/11/2015

Certificate of change of name

View PDF (3 pages)

28/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (3 pages)

28/04/2015

Director's details changed for Mrs Miranda Sissons on 2014-10-10

View PDF (2 pages)

28/04/2015

Director's details changed for Mr Benjamin William Irwin Sissons on 2014-10-10

View PDF (2 pages)

06/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

04/06/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (4 pages)

04/06/2014

Registered office address changed from the Clock House Station Approach Marlow Buckinghamshire SL7 1NT United Kingdom on 2014-06-04

View PDF (1 pages)

14/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

15/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (4 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

25/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (4 pages)

25/05/2012

Director's details changed for Mrs Miranda Sissons on 2011-09-01

View PDF (2 pages)

25/05/2012

Director's details changed for Mr Benjamin William Irwin Sissons on 2011-09-01

View PDF (2 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

12/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (4 pages)

24/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

06/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (4 pages)

06/05/2010

Director's details changed for Mrs Miranda Sissons on 2009-10-01

View PDF (2 pages)

06/05/2010

Registered office address changed from Peter Evans the Clockhouse Station Approach Marlow Bucks SL7 1NT United Kingdom on 2010-05-06

View PDF (1 pages)

06/05/2010

Director's details changed for Mr Benjamin William Irwin Sissons on 2009-10-01

View PDF (2 pages)

19/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

11/05/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

11/05/2009

Director's change of particulars / miranda sissons / 01/05/2008

View PDF (1 pages)

17/04/2008

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
36.09K
-
0.00
40.91K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sissons, Miranda	Director	17/04/2008 - 30/10/2022	2
Sissons, Benjamin William Irwin	Director	17/04/2008 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIRBECK HIGHSTONE LTD.

BIRBECK HIGHSTONE LTD. is an(a) Dissolved company incorporated on 17/04/2008 with the registered office located at 33 Burgate, Pickering YO18 7AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRBECK HIGHSTONE LTD.?

BIRBECK HIGHSTONE LTD. is currently Dissolved. It was registered on 17/04/2008 and dissolved on 02/07/2024.

Where is BIRBECK HIGHSTONE LTD. located?

BIRBECK HIGHSTONE LTD. is registered at 33 Burgate, Pickering YO18 7AU.

What does BIRBECK HIGHSTONE LTD. do?

BIRBECK HIGHSTONE LTD. operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BIRBECK HIGHSTONE LTD.?

The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.