BIRKBECK STRUCTURES LIMITED

Key Data

Status

Active

Company No.

10227005

Incorporation date

11/06/2016

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2016)

01/04/2026

Confirmation statement made on 2026-02-07 with updates

View PDF (8 pages)

27/03/2026

Replacement Filing for the appointment of Mr James Mathew Walker as a director

View PDF (3 pages)

16/03/2026

Statement of capital following an allotment of shares on 2025-09-19

View PDF (6 pages)

16/09/2025

Termination of appointment of Andrew David Black as a director on 2025-08-31

View PDF (1 pages)

25/06/2025

Director's details changed for Mrs Barbara Walker on 2025-05-12

View PDF (2 pages)

20/06/2025

Statement of capital following an allotment of shares on 2025-06-20

View PDF (6 pages)

20/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

19/06/2025

Memorandum and Articles of Association

View PDF (16 pages)

19/06/2025

Resolutions

View PDF (1 pages)

08/05/2025

Second filing of Confirmation Statement dated 2025-02-07

View PDF (6 pages)

01/05/2025

Director's details changed for Mr James Mathew Walker on 2025-04-30

View PDF (2 pages)

01/05/2025

Statement of capital following an allotment of shares on 2024-07-01

View PDF (7 pages)

13/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (4 pages)

06/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

28/02/2024

Director's details changed for Mr Andrew Duncan Walker on 2020-08-30

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (9 pages)

13/02/2024

Notification of Paw Property Management Limited as a person with significant control on 2023-07-20

View PDF (2 pages)

12/02/2024

Withdrawal of a person with significant control statement on 2024-02-12

View PDF (2 pages)

23/10/2023

Memorandum and Articles of Association

View PDF (16 pages)

23/10/2023

Resolutions

View PDF (1 pages)

13/09/2023

Statement of capital following an allotment of shares on 2023-07-20

View PDF (7 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

05/06/2023

Termination of appointment of Declan Joseph Cannar as a director on 2023-05-22

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (8 pages)

15/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

14/06/2022

Confirmation statement made on 2022-06-11 with updates

View PDF (8 pages)

14/01/2022

Termination of appointment of Peter Alan Walker as a director on 2021-12-26

View PDF (1 pages)

29/12/2021

Appointment of Mr James Matthew Walker as a director on 2021-12-29

View PDF (3 pages)

25/10/2021

Termination of appointment of Paul Thompson as a director on 2021-10-18

View PDF (1 pages)

22/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

14/06/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (8 pages)

28/08/2020

Resolutions

View PDF (3 pages)

20/08/2020

Registered office address changed from Birkbecks Water Street Skipton BD23 1PB to Jubilee Mills School Street Bradford West Yorkshire BD4 9PG on 2020-08-20

View PDF (1 pages)

23/07/2020

Appointment of Mr Paul Thompson as a director on 2020-07-17

View PDF (2 pages)

23/07/2020

Appointment of Mr Declan Joseph Cannar as a director on 2020-07-17

View PDF (2 pages)

01/07/2020

Confirmation statement made on 2020-06-11 with updates

View PDF (8 pages)

09/06/2020

Cessation of Barbara Walker as a person with significant control on 2020-06-09

View PDF (1 pages)

09/06/2020

Cessation of Andrew Duncan Walker as a person with significant control on 2020-06-09

View PDF (1 pages)

09/06/2020

Cessation of James Matthew Walker as a person with significant control on 2020-06-09

View PDF (1 pages)

09/06/2020

Cessation of Peter Alan Walker as a person with significant control on 2020-06-09

View PDF (1 pages)

10/02/2020

Change of share class name or designation

View PDF (3 pages)

10/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

02/01/2020

Previous accounting period extended from 2019-06-30 to 2019-09-30

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (8 pages)

16/05/2019

Appointment of Jonathan Lee Hughes as a director on 2019-05-13

View PDF (2 pages)

08/05/2019

Resolutions

View PDF (1 pages)

03/05/2019

Change of share class name or designation

View PDF (2 pages)

03/05/2019

Statement of capital following an allotment of shares on 2019-01-23

View PDF (10 pages)

01/04/2019

Termination of appointment of James Matthew Walker as a director on 2019-04-01

View PDF (1 pages)

04/02/2019

Statement of capital following an allotment of shares on 2019-01-23

View PDF (5 pages)

01/02/2019

Appointment of Mr Andrew David Black as a director on 2019-02-01

View PDF (2 pages)

12/07/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

07/08/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

17/07/2017

Notification of James Matthew Walker as a person with significant control on 2016-06-11

View PDF (2 pages)

14/07/2017

Notification of Peter Alan Walker as a person with significant control on 2016-06-11

View PDF (2 pages)

14/07/2017

Notification of Barbara Walker as a person with significant control on 2016-06-11

View PDF (2 pages)

14/07/2017

Notification of Andrew Duncan Walker as a person with significant control on 2016-06-11

View PDF (2 pages)

12/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (6 pages)

05/09/2016

Resolutions

View PDF (17 pages)

21/06/2016

Statement of capital following an allotment of shares on 2016-06-21

View PDF (4 pages)

11/06/2016

Incorporation

View PDF (36 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/02/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
13
58.79K
-
0.00
386.83K
-

2022
24
87.14K
-
0.00
61.21K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Walker, Peter Alan	Director	11/06/2016 - 26/12/2021	14
Black, Andrew David	Director	01/02/2019 - 31/08/2025	-
Mrs Barbara Walker	Director	11/06/2016 - Present	5
Thompson, Paul	Director	17/07/2020 - 18/10/2021	12
Mr Andrew Duncan Walker	Director	11/06/2016 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BIRKBECK STRUCTURES LIMITED

BIRKBECK STRUCTURES LIMITED is an(a) Active company incorporated on 11/06/2016 with the registered office located at Jubilee Mills, School Street, Bradford, West Yorkshire BD4 9PG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRKBECK STRUCTURES LIMITED?

BIRKBECK STRUCTURES LIMITED is currently Active. It was registered on 11/06/2016 .

Where is BIRKBECK STRUCTURES LIMITED located?

BIRKBECK STRUCTURES LIMITED is registered at Jubilee Mills, School Street, Bradford, West Yorkshire BD4 9PG.

What does BIRKBECK STRUCTURES LIMITED do?

BIRKBECK STRUCTURES LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for BIRKBECK STRUCTURES LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-02-07 with updates.