BIRKENHEAD ESTATE LTD

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BIRKENHEAD ESTATE LTD

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Key Data

Status

Active

Company No.

06435225

Incorporation date

23/11/2007

Size

Dormant

Contacts

Registered address

Registered address

Office 3.14 C/O Randall Robinson Accountancy Ltd, 85 Gresham Street, London EC2V 7NQCopy
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Latest events (Record since 23/11/2007)
dot icon01/04/2026
Confirmation statement made on 2025-11-23 with no updates
dot icon31/03/2026
Termination of appointment of Tom Shanagher as a director on 2026-02-01
dot icon11/03/2026
Compulsory strike-off action has been discontinued
dot icon03/03/2026
First Gazette notice for compulsory strike-off
dot icon21/08/2025
Accounts for a dormant company made up to 2024-11-30
dot icon26/11/2024
Confirmation statement made on 2024-11-23 with no updates
dot icon05/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon06/12/2023
Confirmation statement made on 2023-11-23 with no updates
dot icon15/11/2023
Registered office address changed from Office 360, 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG England to Office 3.14 C/O Randall Robinson Accountancy Ltd 85 Gresham Street London EC2V 7NQ on 2023-11-15
dot icon26/07/2023
Total exemption full accounts made up to 2022-11-30
dot icon07/12/2022
Confirmation statement made on 2022-11-23 with no updates
dot icon09/03/2022
Total exemption full accounts made up to 2021-11-30
dot icon29/12/2021
Confirmation statement made on 2021-11-23 with no updates
dot icon14/09/2021
Total exemption full accounts made up to 2020-11-30
dot icon15/02/2021
Confirmation statement made on 2020-11-23 with no updates
dot icon29/09/2020
Total exemption full accounts made up to 2019-11-30
dot icon22/01/2020
Confirmation statement made on 2019-11-23 with no updates
dot icon21/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon20/08/2019
Registered office address changed from Office 360, 3rd Floor, News Building 3 London Bridge Street London SE1 9SG England to Office 360, 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG on 2019-08-20
dot icon19/08/2019
Registered office address changed from 9 Bickels Yard 151 - 153 Bermondsey Street London SE1 3HA to Office 360, 3rd Floor, News Building 3 London Bridge Street London SE1 9SG on 2019-08-19
dot icon03/01/2019
Confirmation statement made on 2018-11-23 with no updates
dot icon10/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon17/01/2018
Confirmation statement made on 2017-11-23 with no updates
dot icon17/01/2018
Secretary's details changed for Mr John Martin on 2017-12-01
dot icon17/01/2018
Director's details changed for Mr John Martin on 2017-12-01
dot icon08/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon16/12/2016
Confirmation statement made on 2016-11-23 with updates
dot icon18/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon04/01/2016
Annual return made up to 2015-11-23 with full list of shareholders
dot icon10/12/2015
Total exemption small company accounts made up to 2014-11-30
dot icon22/10/2015
Registered office address changed from 122a Nelson Road Twickenham TW2 7AY to 9 Bickels Yard 151 - 153 Bermondsey Street London SE1 3HA on 2015-10-22
dot icon12/01/2015
Annual return made up to 2014-11-23 with full list of shareholders
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon08/01/2014
Annual return made up to 2013-11-23 with full list of shareholders
dot icon07/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon16/01/2013
Annual return made up to 2012-11-23 with full list of shareholders
dot icon19/03/2012
Total exemption small company accounts made up to 2011-11-30
dot icon11/01/2012
Annual return made up to 2011-11-23 with full list of shareholders
dot icon22/06/2011
Total exemption small company accounts made up to 2010-11-30
dot icon11/01/2011
Annual return made up to 2010-11-23 with full list of shareholders
dot icon02/08/2010
Accounts for a dormant company made up to 2009-11-30
dot icon24/11/2009
Annual return made up to 2009-11-23 with full list of shareholders
dot icon24/11/2009
Director's details changed for Tom Shanagher on 2009-11-24
dot icon24/11/2009
Director's details changed for John Martin on 2009-11-24
dot icon09/10/2009
Total exemption small company accounts made up to 2008-11-30
dot icon12/03/2009
Return made up to 23/11/08; full list of members
dot icon24/01/2008
New director appointed
dot icon24/01/2008
New secretary appointed;new director appointed
dot icon23/11/2007
Secretary resigned
dot icon23/11/2007
Director resigned
dot icon23/11/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
23/11/2025
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext 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
2.55K
-
0.00
-
-
2022
0
2.55K
-
0.00
-
-
2022
0
2.55K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.55K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martin, John
Director
23/11/2007 - Present
8
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
23/11/2007 - 23/11/2007
5849
INCORPORATE DIRECTORS LIMITED
Nominee Director
23/11/2007 - 23/11/2007
1381
Martin, John
Secretary
23/11/2007 - Present
6
Shanagher, Tom
Director
23/11/2007 - 01/02/2026
-

Persons with Significant Control

1
psc login icon

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 BIRKENHEAD ESTATE LTD

BIRKENHEAD ESTATE LTD is an(a) Active company incorporated on 23/11/2007 with the registered office located at Office 3.14 C/O Randall Robinson Accountancy Ltd, 85 Gresham Street, London EC2V 7NQ. There are currently 2 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 ESTATE LTD?

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BIRKENHEAD ESTATE LTD is currently Active. It was registered on 23/11/2007 .

Where is BIRKENHEAD ESTATE LTD located?

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BIRKENHEAD ESTATE LTD is registered at Office 3.14 C/O Randall Robinson Accountancy Ltd, 85 Gresham Street, London EC2V 7NQ.

What does BIRKENHEAD ESTATE LTD do?

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BIRKENHEAD ESTATE 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 ESTATE LTD?

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The latest filing was on 01/04/2026: Confirmation statement made on 2025-11-23 with no updates.