BIRKENHEAD ASSETS LTD

Key Data

Status

Active

Company No.

05242861

Incorporation date

27/09/2004

Size

Micro Entity

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 27/09/2004)

18/03/2026

Cessation of David Samuel Hammelburger as a person with significant control on 2026-01-31

View PDF (1 pages)

18/03/2026

Notification of David Samuel Hammelburger as a person with significant control on 2026-02-01

View PDF (2 pages)

18/03/2026

Termination of appointment of David Samuel Hammelburger as a director on 2026-01-31

View PDF (1 pages)

18/03/2026

Appointment of Mr David Samuel Hammelburger as a director on 2026-02-01

View PDF (2 pages)

18/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

18/05/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

24/06/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (4 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

28/02/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (4 pages)

28/09/2022

Confirmation statement made on 2022-09-27 with updates

View PDF (4 pages)

24/05/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

27/09/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (4 pages)

27/05/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

30/09/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (4 pages)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

07/10/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (4 pages)

09/08/2019

Change of details for Mr David Samuel Hammelburger as a person with significant control on 2019-08-09

View PDF (2 pages)

30/06/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

08/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

06/09/2018

Registered office address changed from Maybrook House 40 Blackfriars Street 5th Floor Manchester M3 2EG to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 2018-09-06

View PDF (1 pages)

30/06/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

14/05/2018

Director's details changed for Mr David Samuel Hammelburger on 2018-05-10

View PDF (2 pages)

11/05/2018

Change of details for Mr David Samuel Hammelburger as a person with significant control on 2018-05-10

View PDF (2 pages)

06/03/2018

Withdrawal of a person with significant control statement on 2018-03-06

View PDF (2 pages)

06/03/2018

Notification of David Samuel Hammelburger as a person with significant control on 2016-09-27

View PDF (2 pages)

27/09/2017

Confirmation statement made on 2017-09-27 with updates

View PDF (4 pages)

12/09/2017

Director's details changed for Mr David Samuel Hammelburger on 2017-08-31

View PDF (2 pages)

29/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (6 pages)

30/09/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

28/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

14/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (4 pages)

27/07/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

21/07/2015

Registration of charge 052428610004, created on 2015-07-14

View PDF (36 pages)

14/07/2015

Registration of charge 052428610003, created on 2015-07-09

View PDF (32 pages)

09/07/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

30/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

14/05/2015

Appointment of Mr Andrew Berkeley as a director on 2015-05-14

View PDF (2 pages)

31/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (4 pages)

04/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

03/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

30/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

16/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (4 pages)

21/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

11/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (4 pages)

05/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

07/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (4 pages)

01/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

19/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

11/09/2009

Registered office changed on 11/09/2009 from 86 princess street manchester M1 6NP

View PDF (1 pages)

13/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (4 pages)

16/10/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

17/06/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (4 pages)

27/12/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

12/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (4 pages)

15/01/2007

Secretary's particulars changed

View PDF (1 pages)

25/10/2006

Return made up to 27/09/06; full list of members

View PDF (6 pages)

07/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (4 pages)

20/12/2005

Return made up to 27/09/05; full list of members

View PDF (6 pages)

28/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

05/01/2005

Certificate of change of name

View PDF (2 pages)

21/10/2004

New director appointed

View PDF (2 pages)

21/10/2004

New secretary appointed

View PDF (2 pages)

19/10/2004

Certificate of change of name

View PDF (2 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Registered office changed on 13/10/04 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

27/09/2004

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

28/02/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

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
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00 £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
Berkeley, Andrew Spencer	Director	14/05/2015 - Present	809
Hammelburger, David	Director	01/02/2026 - Present	185
Hammelburger, David	Director	14/10/2004 - 31/01/2026	185
FORM 10 SECRETARIES FD LTD	Nominee Secretary	26/09/2004 - 12/10/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	26/09/2004 - 12/10/2004	41295

Persons with Significant Control

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

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Description

About BIRKENHEAD ASSETS LTD

BIRKENHEAD ASSETS LTD is an(a) Active company incorporated on 27/09/2004 with the registered office located at 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire M25 9WS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRKENHEAD ASSETS LTD?

BIRKENHEAD ASSETS LTD is currently Active. It was registered on 27/09/2004 .

Where is BIRKENHEAD ASSETS LTD located?

BIRKENHEAD ASSETS LTD is registered at 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire M25 9WS.

What does BIRKENHEAD ASSETS LTD do?

BIRKENHEAD ASSETS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BIRKENHEAD ASSETS LTD?

The latest filing was on 18/03/2026: Cessation of David Samuel Hammelburger as a person with significant control on 2026-01-31.