BIRDSTONE ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

NI052344

Incorporation date

11/11/2004

Size

Dormant

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2004)

26/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

26/08/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (4 pages)

27/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

19/01/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (4 pages)

16/11/2023

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

View PDF (3 pages)

31/08/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (4 pages)

25/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

11/08/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (4 pages)

01/12/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

26/08/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (4 pages)

27/11/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (4 pages)

27/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

16/10/2020

Registered office address changed from 78B William Street Lurgan Craigavon County Armagh BT66 6JB to 4 Ogales Road Upper Ballinderry Lisburn County Antrim BT28 2LL on 2020-10-16

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

29/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (4 pages)

23/11/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

30/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (5 pages)

23/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

23/11/2017

Notification of Brendan Christopher Loughan as a person with significant control on 2016-04-06

View PDF (2 pages)

12/09/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

30/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

25/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

04/12/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (3 pages)

30/07/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (5 pages)

16/12/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (3 pages)

16/12/2014

Director's details changed for Mr Brendan Christopher Loughan on 2014-10-31

View PDF (2 pages)

16/12/2014

Registered office address changed from 24 Ashgrove Manor Portadown BT62 1UD to 78B William Street Lurgan Craigavon County Armagh BT66 6JB on 2014-12-16

View PDF (1 pages)

16/06/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (5 pages)

22/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (3 pages)

28/06/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (5 pages)

26/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (3 pages)

09/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

22/02/2012

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (3 pages)

25/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

04/02/2011

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (3 pages)

01/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (10 pages)

26/03/2010

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (15 pages)

23/03/2010

Termination of appointment of Sharon Loughan as a secretary

View PDF (2 pages)

23/03/2010

Termination of appointment of Sharon Loughan as a director

View PDF (2 pages)

30/09/2009

30/11/08 annual accts

View PDF (5 pages)

13/02/2009

30/11/07 annual accts

View PDF (6 pages)

14/01/2009

11/11/08 annual return form

View PDF (4 pages)

06/02/2008

11/11/07 annual return form

View PDF (5 pages)

16/10/2007

Updated mem and arts

View PDF (18 pages)

08/10/2007

11/11/06 annual return form

View PDF (5 pages)

08/10/2007

Chng name res fee waived

View PDF (1 pages)

08/10/2007

Cert change

View PDF (1 pages)

27/09/2007

30/11/06 annual accts

View PDF (6 pages)

25/09/2007

30/11/05 annual accts

View PDF (6 pages)

21/01/2006

Return of allot of shares

View PDF (2 pages)

21/01/2006

11/11/05 annual return shuttle

View PDF (6 pages)

17/12/2004

Not of incr in nom cap

View PDF (1 pages)

17/12/2004

Change of dirs/sec

View PDF (2 pages)

17/12/2004

Change in sit reg add

View PDF (1 pages)

17/12/2004

Resolutions

View PDF (2 pages)

17/12/2004

Change of dirs/sec

View PDF (2 pages)

17/12/2004

Resolutions

View PDF (1 pages)

17/12/2004

Change of dirs/sec

View PDF (2 pages)

17/12/2004

Updated mem and arts

View PDF (15 pages)

09/12/2004

Resolution to change name

View PDF (1 pages)

09/12/2004

Cert change

View PDF (1 pages)

11/11/2004

Pars re dirs/sit reg off

View PDF (0 pages)

11/11/2004

Memorandum

View PDF (0 pages)

11/11/2004

Articles

View PDF (0 pages)

11/11/2004

Decln complnce reg new co

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

11/11/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2023
0
2.00
-
0.00
-
-

2023
0
2.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.00 £0.00 % *

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
Kane, Dorothy May	Secretary	11/11/2004 - 29/11/2004	2878
Harrison, Malcolm Joseph	Director	11/11/2004 - 29/11/2004	1260
Kane, Dorothy May	Director	11/11/2004 - 29/11/2004	1573
Loughan, Brendan Christopher	Director	29/11/2004 - Present	2
Loughan, Sharon Ann	Secretary	29/11/2004 - 11/11/2009	-

Persons with Significant Control

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

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Description

About BIRDSTONE ENTERPRISES LIMITED

BIRDSTONE ENTERPRISES LIMITED is an(a) Active company incorporated on 11/11/2004 with the registered office located at 4 Ogales Road, Upper Ballinderry, Lisburn, County Antrim BT28 2LL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRDSTONE ENTERPRISES LIMITED?

BIRDSTONE ENTERPRISES LIMITED is currently Active. It was registered on 11/11/2004 .

Where is BIRDSTONE ENTERPRISES LIMITED located?

BIRDSTONE ENTERPRISES LIMITED is registered at 4 Ogales Road, Upper Ballinderry, Lisburn, County Antrim BT28 2LL.

What does BIRDSTONE ENTERPRISES LIMITED do?

BIRDSTONE ENTERPRISES LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for BIRDSTONE ENTERPRISES LIMITED?

The latest filing was on 26/11/2025: Confirmation statement made on 2025-11-11 with no updates.