BIRDBROOK PROPERTY LIMITED

Key Data

Status

Active

Company No.

02777187

Incorporation date

05/01/1993

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1993)

02/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

12/01/2026

Registered office address changed from 30 Riverside Enterprise Park Skellingthorpe Road Saxilby Lincs LN1 2FU England to 14 Skellingthorpe Road Saxilby Lincoln LN1 2FU on 2026-01-12

View PDF (1 pages)

12/01/2026

Termination of appointment of Moira Christie as a director on 2026-01-12

View PDF (1 pages)

12/01/2026

Appointment of Miss Moira Jane Christie as a director on 2026-01-12

View PDF (2 pages)

12/01/2026

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

26/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

14/02/2025

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

15/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

05/02/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

12/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with updates

View PDF (3 pages)

12/11/2022

Registered office address changed from Unit 14 Riverside Enterprise Park Skellingthorpe Road Saxilby Lincoln LN1 2FU England to 30 Skellingthorpe Road Saxilby Lincoln LN1 2FU on 2022-11-12

View PDF (1 pages)

12/11/2022

Registered office address changed from 30 Skellingthorpe Road Saxilby Lincoln LN1 2FU England to 30 Riverside Enterprise Park Skellingthorpe Road Saxilby Lincs LN1 2FU on 2022-11-12

View PDF (1 pages)

21/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

15/02/2022

Termination of appointment of Helen Jane Christie as a director on 2022-02-15

View PDF (1 pages)

14/02/2022

Termination of appointment of Charles Allen as a director on 2022-02-14

View PDF (1 pages)

14/02/2022

Termination of appointment of Charles Allen as a secretary on 2022-02-14

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

21/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

07/03/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

07/03/2021

Director's details changed for Miss Moira Christie on 2021-03-07

View PDF (2 pages)

07/03/2021

Director's details changed for Mr Charles Allen on 2021-03-07

View PDF (2 pages)

24/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

13/02/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

12/08/2019

Registered office address changed from 28 Queen Street Market Rasen Lincoln LN8 3EH to Unit 14 Riverside Enterprise Park Skellingthorpe Road Saxilby Lincoln LN1 2FU on 2019-08-12

View PDF (1 pages)

24/01/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

07/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

02/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

20/06/2018

Registration of charge 027771870004, created on 2018-06-19

View PDF (6 pages)

05/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

26/07/2017

Appointment of Miss Moira Christie as a director on 2017-07-26

View PDF (2 pages)

26/07/2017

Appointment of Mr Charles Allen as a director on 2017-07-26

View PDF (2 pages)

19/07/2017

Resolutions

View PDF (3 pages)

01/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

10/02/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (5 pages)

29/02/2016

Appointment of Miss Helen Jane Christie as a director on 2016-02-29

View PDF (2 pages)

25/02/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (4 pages)

10/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

11/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

27/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (4 pages)

13/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

02/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (4 pages)

27/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

04/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (4 pages)

05/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

13/02/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (4 pages)

05/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

16/02/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (4 pages)

25/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

23/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Mrs Linda Jane Allen on 2010-02-23

View PDF (2 pages)

17/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

17/02/2009

Return made up to 05/01/09; full list of members

View PDF (3 pages)

15/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

08/02/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

22/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

05/01/2007

Return made up to 05/01/07; full list of members

View PDF (2 pages)

08/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

12/01/2006

Return made up to 05/01/06; full list of members

View PDF (6 pages)

30/11/2005

New secretary appointed

View PDF (1 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

28/01/2005

Return made up to 05/01/05; full list of members

View PDF (6 pages)

24/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

06/02/2004

Return made up to 05/01/04; full list of members

View PDF (6 pages)

20/01/2004

Registered office changed on 20/01/04 from: anthony house 8 vicarage lane scothern lincoln lincolnshire LN2 2UB

View PDF (1 pages)

23/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

24/01/2003

Return made up to 05/01/03; full list of members

View PDF (6 pages)

15/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

12/02/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

15/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

18/01/2001

Return made up to 05/01/01; full list of members

View PDF (6 pages)

16/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

16/02/2000

Return made up to 05/01/00; full list of members

View PDF (6 pages)

10/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

10/03/1999

New secretary appointed

View PDF (2 pages)

10/03/1999

Secretary resigned

View PDF (1 pages)

08/03/1999

Return made up to 05/01/99; no change of members

View PDF (6 pages)

01/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

17/02/1998

Return made up to 05/01/98; no change of members

View PDF (6 pages)

04/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

04/03/1997

Return made up to 05/01/97; full list of members

View PDF (6 pages)

14/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

18/01/1996

Return made up to 05/01/96; no change of members

View PDF (4 pages)

19/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

03/03/1995

Return made up to 05/01/95; no change of members

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01/11/1994

Accounts for a small company made up to 1993-12-31

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27/10/1994

Secretary resigned;new secretary appointed

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27/01/1994

Return made up to 05/01/94; full list of members

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25/01/1994

New secretary appointed;director resigned

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25/01/1994

Director resigned

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25/01/1994

Secretary resigned;new director appointed

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09/12/1993

Registered office changed on 09/12/93 from: anthony house vicarage lane scotern lincolnshire LN2 2UB

View PDF (0 pages)

09/12/1993

New director appointed

View PDF (0 pages)

09/12/1993

New secretary appointed

View PDF (0 pages)

09/12/1993

New director appointed

View PDF (0 pages)

06/12/1993

Accounting reference date shortened from 31/01 to 31/12

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16/11/1993

Registered office changed on 16/11/93 from: 16 st john street london EC1M 4AY

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05/01/1993

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+11,512.19 % *

* during past year

Cash in Bank

£184,866.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
95.66K
-
0.00
1.59K
-

2022
4
103.28K
-
0.00
184.87K
-

2022
4
103.28K
-
0.00
184.87K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

103.28K £7.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

184.87K £11.51K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allen, Charles	Director	26/07/2017 - 14/02/2022	2
Tester, William Andrew Joseph	Nominee Director	05/01/1993 - 05/01/1994	5140
Thomas, Howard	Nominee Secretary	05/01/1993 - 05/01/1994	3157
Mrs Linda Jane Allen	Director	23/11/1993 - Present	4
Allen, Charles Francis John	Director	05/01/1993 - 23/11/1993	1

Persons with Significant Control

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Description

About BIRDBROOK PROPERTY LIMITED

BIRDBROOK PROPERTY LIMITED is an(a) Active company incorporated on 05/01/1993 with the registered office located at 14 Skellingthorpe Road, Saxilby, Lincoln LN1 2FU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRDBROOK PROPERTY LIMITED?

BIRDBROOK PROPERTY LIMITED is currently Active. It was registered on 05/01/1993 .

Where is BIRDBROOK PROPERTY LIMITED located?

BIRDBROOK PROPERTY LIMITED is registered at 14 Skellingthorpe Road, Saxilby, Lincoln LN1 2FU.

What does BIRDBROOK PROPERTY LIMITED do?

BIRDBROOK PROPERTY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BIRDBROOK PROPERTY LIMITED have?

BIRDBROOK PROPERTY LIMITED had 4 employees in 2022.

What is the latest filing for BIRDBROOK PROPERTY LIMITED?

The latest filing was on 02/04/2026: Total exemption full accounts made up to 2025-12-31.