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BIRKEMP LIMITED

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BIRKEMP LIMITED

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Key Data

Status

Active

Company No.

03946564

Incorporation date

13/03/2000

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit C7 Main Avenue, Treforest Industrial Estate, Pontypridd CF37 5UDCopy
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Latest events (Record since 13/03/2000)
dot icon12/03/2026
Confirmation statement made on 2026-03-12 with no updates
View PDF (3 pages)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-30
View PDF (12 pages)
dot icon10/07/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon25/06/2024
Total exemption full accounts made up to 2024-03-30
View PDF (13 pages)
dot icon12/03/2024
Confirmation statement made on 2024-03-12 with no updates
View PDF (3 pages)
dot icon28/06/2023
Total exemption full accounts made up to 2023-03-30
View PDF (11 pages)
dot icon20/03/2023
Confirmation statement made on 2023-03-13 with no updates
View PDF (3 pages)
dot icon04/08/2022
Total exemption full accounts made up to 2022-03-30
View PDF (10 pages)
dot icon16/03/2022
Confirmation statement made on 2022-03-13 with no updates
View PDF (3 pages)
dot icon01/09/2021
Total exemption full accounts made up to 2021-03-30
View PDF (10 pages)
dot icon15/04/2021
Confirmation statement made on 2021-03-13 with no updates
View PDF (3 pages)
dot icon28/10/2020
Total exemption full accounts made up to 2020-03-30
View PDF (9 pages)
dot icon02/07/2020
Registered office address changed from Plymouth Chambers 23 Bartlett Street Caerphilly Mid Glamorgan CF83 1JS to Unit C7 Main Avenue Treforest Industrial Estate Pontypridd CF37 5UD on 2020-07-02
View PDF (1 pages)
dot icon18/03/2020
Confirmation statement made on 2020-03-13 with updates
View PDF (5 pages)
dot icon21/01/2020
Total exemption full accounts made up to 2019-03-30
View PDF (10 pages)
dot icon31/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
View PDF (1 pages)
dot icon04/10/2019
Resolutions
View PDF (2 pages)
dot icon03/10/2019
Change of share class name or designation
View PDF (2 pages)
dot icon10/09/2019
Statement of capital following an allotment of shares on 2019-08-14
View PDF (3 pages)
dot icon22/03/2019
Confirmation statement made on 2019-03-13 with updates
View PDF (4 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon20/09/2018
Termination of appointment of Paul Andrew Kemp as a director on 2018-09-17
View PDF (1 pages)
dot icon20/09/2018
Cessation of Paul Andrew Kemp as a person with significant control on 2018-09-17
View PDF (1 pages)
dot icon07/09/2018
Cancellation of shares. Statement of capital on 2018-07-18
View PDF (4 pages)
dot icon23/08/2018
Purchase of own shares.
View PDF (3 pages)
dot icon14/03/2018
Confirmation statement made on 2018-03-13 with no updates
View PDF (3 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon14/03/2017
Confirmation statement made on 2017-03-13 with updates
View PDF (7 pages)
dot icon10/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon23/03/2016
Annual return made up to 2016-03-13 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2016
Director's details changed for Brian Neal Bird on 2015-11-01
View PDF (2 pages)
dot icon23/03/2016
Secretary's details changed for Brian Neal Bird on 2015-11-01
View PDF (1 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon26/10/2015
Termination of appointment of Anthony Hales as a director on 2015-09-15
View PDF (2 pages)
dot icon17/03/2015
Annual return made up to 2015-03-13 with full list of shareholders
View PDF (6 pages)
dot icon13/02/2015
Appointment of Mr Paul Andrew Kemp as a director on 2015-02-12
View PDF (2 pages)
dot icon11/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon08/01/2015
Termination of appointment of Paul Andrew Kemp as a director on 2014-12-17
View PDF (2 pages)
dot icon14/03/2014
Annual return made up to 2014-03-13 with full list of shareholders
View PDF (6 pages)
dot icon14/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon14/03/2013
Annual return made up to 2013-03-13 with full list of shareholders
View PDF (6 pages)
dot icon14/03/2013
Director's details changed for Paul Andrew Kemp on 2013-03-12
View PDF (2 pages)
dot icon12/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon16/03/2012
Annual return made up to 2012-03-13 with full list of shareholders
View PDF (6 pages)
dot icon09/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon16/03/2011
Annual return made up to 2011-03-13 with full list of shareholders
View PDF (6 pages)
dot icon11/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon17/03/2010
Annual return made up to 2010-03-13 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2010
Director's details changed for Anthony Hales on 2010-03-13
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Paul Andrew Kemp on 2010-03-13
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Brian Neal Bird on 2010-03-13
View PDF (2 pages)
dot icon23/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon01/04/2009
Return made up to 13/03/09; full list of members
View PDF (4 pages)
dot icon15/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon31/03/2008
Return made up to 13/03/08; full list of members
View PDF (4 pages)
dot icon12/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon27/03/2007
Return made up to 13/03/07; full list of members
View PDF (7 pages)
dot icon17/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon27/03/2006
Return made up to 13/03/06; full list of members
View PDF (7 pages)
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon06/04/2005
Return made up to 13/03/05; full list of members
View PDF (7 pages)
dot icon28/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon27/04/2004
New director appointed
View PDF (2 pages)
dot icon14/04/2004
Return made up to 13/03/04; full list of members
View PDF (7 pages)
dot icon04/02/2004
Accounts for a small company made up to 2003-03-31
View PDF (7 pages)
dot icon09/04/2003
Accounts for a small company made up to 2002-03-31
View PDF (8 pages)
dot icon08/04/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/04/2003
Return made up to 13/03/03; full list of members
View PDF (7 pages)
dot icon08/04/2002
Return made up to 13/03/02; full list of members
View PDF (6 pages)
dot icon11/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon02/04/2001
Return made up to 13/03/01; full list of members
View PDF (6 pages)
dot icon25/04/2000
Certificate of change of name
View PDF (2 pages)
dot icon20/04/2000
Ad 31/03/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon04/04/2000
New director appointed
View PDF (2 pages)
dot icon04/04/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/04/2000
Registered office changed on 04/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
View PDF (1 pages)
dot icon30/03/2000
Secretary resigned
View PDF (1 pages)
dot icon30/03/2000
Director resigned
View PDF (1 pages)
dot icon13/03/2000
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-6 *

* during past year

Number of employees

47
2023
change arrow icon+481.33 % *

* during past year

Cash in Bank

£305,455.00

Business linkages

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Confirmation

dot iconLast made up date
30/03/2025
dot iconNext confirmation date
12/03/2027
dot iconLast change occurred
30/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
48
605.81K
-
0.00
7.03K
-
2022
53
526.02K
-
0.00
52.54K
-
2023
47
484.90K
-
0.00
305.46K
-
2023
47
484.90K
-
0.00
305.46K
-

Employees

2023

Employees

47 Descended-11 % *

Net Assets(GBP)

484.90K £Descended-7.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

305.46K £Ascended481.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
12/03/2000 - 22/03/2000
99600
INSTANT COMPANIES LIMITED
Nominee Director
12/03/2000 - 22/03/2000
43699
Mr Paul Andrew Kemp
Director
11/02/2015 - 16/09/2018
-
Mr Paul Andrew Kemp
Director
22/03/2000 - 16/12/2014
-
Bird, Brian Neal
Director
23/03/2000 - Present
3

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BIRKEMP LIMITED

BIRKEMP LIMITED is an(a) Active company incorporated on 13/03/2000 with the registered office located at Unit C7 Main Avenue, Treforest Industrial Estate, Pontypridd CF37 5UD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 47 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRKEMP LIMITED?

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BIRKEMP LIMITED is currently Active. It was registered on 13/03/2000 .

Where is BIRKEMP LIMITED located?

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BIRKEMP LIMITED is registered at Unit C7 Main Avenue, Treforest Industrial Estate, Pontypridd CF37 5UD.

What does BIRKEMP LIMITED do?

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BIRKEMP LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does BIRKEMP LIMITED have?

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BIRKEMP LIMITED had 47 employees in 2023.

What is the latest filing for BIRKEMP LIMITED?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-12 with no updates.