BIRKENHEAD PORT LIMITED

Key Data

Status

Active

Company No.

02981652

Incorporation date

21/10/1994

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1994)

02/03/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

02/01/2026

Full accounts made up to 2025-03-31

View PDF (25 pages)

19/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

23/12/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

21/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

11/01/2024

Appointment of Mr Jason Clark as a director on 2024-01-08

View PDF (2 pages)

10/01/2024

Termination of appointment of Lewis William Mcintyre as a director on 2024-01-08

View PDF (1 pages)

27/12/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

03/07/2023

Appointment of Mr Lewis Mcintyre as a director on 2023-07-01

View PDF (2 pages)

19/06/2023

Termination of appointment of Ian Mclaren as a director on 2023-06-19

View PDF (1 pages)

04/05/2023

Director's details changed

View PDF (2 pages)

02/03/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

03/01/2023

Full accounts made up to 2022-03-31

View PDF (25 pages)

03/10/2022

Termination of appointment of Mark Whitworth as a director on 2022-09-30

View PDF (1 pages)

31/05/2022

Appointment of Mr Ian Mclaren as a director on 2022-05-30

View PDF (2 pages)

01/04/2022

Appointment of Mr Claudio Veritiero as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Ian Graeme Lloyd Charnock as a director on 2022-04-01

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

06/01/2022

Full accounts made up to 2021-03-31

View PDF (26 pages)

23/02/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

23/12/2020

Full accounts made up to 2020-03-31

View PDF (22 pages)

26/08/2020

Termination of appointment of John Whittaker as a director on 2020-08-04

View PDF (1 pages)

19/08/2020

Termination of appointment of Thomas Eardley Allison as a director on 2020-08-17

View PDF (1 pages)

03/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

16/04/2020

Termination of appointment of Caroline Ruth Marrison Gill as a secretary on 2020-04-08

View PDF (1 pages)

20/12/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

11/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (4 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (19 pages)

24/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

22/12/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

22/09/2017

Appointment of Mr Farook Akhtar Khan as a secretary on 2017-09-22

View PDF (2 pages)

22/09/2017

Secretary's details changed for Caroline Ruth Marrison Gill on 2017-09-22

View PDF (1 pages)

22/09/2017

Director's details changed for Mr Mark Whitworth on 2017-09-22

View PDF (2 pages)

22/09/2017

Director's details changed for Mr Ian Graeme Lloyd Charnock on 2017-09-22

View PDF (2 pages)

22/09/2017

Director's details changed for Mr Thomas Eardley Allison on 2017-09-22

View PDF (2 pages)

13/07/2017

Notification of Peel Ports Operations Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

18/10/2016

Director's details changed for Mr John Whittaker on 2016-04-01

View PDF (2 pages)

27/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

24/12/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

25/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (7 pages)

22/04/2015

Director's details changed for Mr John Whittaker on 2015-04-07

View PDF (2 pages)

19/12/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

27/11/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (7 pages)

17/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

11/12/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (7 pages)

08/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

18/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (28 pages)

18/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (30 pages)

31/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (7 pages)

06/01/2012

Appointment of Ian Graeme Lloyd Charnock as a director

View PDF (2 pages)

22/12/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

11/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (6 pages)

16/06/2011

Termination of appointment of Alan Barr as a director

View PDF (1 pages)

28/01/2011

Director's details changed for Mr Mark Whitworth on 2011-01-19

View PDF (3 pages)

26/01/2011

Appointment of Mr Mark Whitworth as a director

View PDF (2 pages)

15/12/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

24/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (6 pages)

28/07/2010

Termination of appointment of Stephen Baxter as a director

View PDF (1 pages)

20/01/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

07/01/2010

Director's details changed for Stephen Roy Baxter on 2009-11-25

View PDF (2 pages)

12/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (6 pages)

10/09/2009

Secretary appointed caroline ruth marrison gill

View PDF (1 pages)

10/09/2009

Appointment terminated secretary william bowley

View PDF (1 pages)

28/05/2009

Director appointed stephen roy baxter

View PDF (2 pages)

27/05/2009

Appointment terminated director peter scott

View PDF (1 pages)

12/01/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

19/11/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

07/08/2008

Appointment terminated director david green

View PDF (1 pages)

07/08/2008

Appointment terminated director kenneth wharton

View PDF (1 pages)

28/05/2008

Director appointed alan andrew barr

View PDF (2 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

14/11/2007

Return made up to 21/10/07; full list of members

View PDF (3 pages)

14/03/2007

Declaration of assistance for shares acquisition

View PDF (64 pages)

14/03/2007

Declaration of assistance for shares acquisition

View PDF (64 pages)

13/03/2007

Particulars of mortgage/charge

View PDF (42 pages)

02/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

30/10/2006

Return made up to 21/10/06; full list of members

View PDF (3 pages)

25/07/2006

Director resigned

View PDF (1 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (10 pages)

10/03/2006

Auditor's resignation

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

22/11/2005

Return made up to 21/10/05; full list of members

View PDF (9 pages)

21/10/2005

New director appointed

View PDF (5 pages)

21/10/2005

New director appointed

View PDF (5 pages)

21/10/2005

New director appointed

View PDF (6 pages)

21/10/2005

New director appointed

View PDF (4 pages)

21/10/2005

Memorandum and Articles of Association

View PDF (5 pages)

21/10/2005

Resolutions

View PDF (2 pages)

05/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

19/05/2005

Director's particulars changed

View PDF (1 pages)

18/11/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

13/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

13/11/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

06/11/2003

Auditor's resignation

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

20/12/2002

Resolutions

View PDF (0 pages)

20/12/2002

Resolutions

View PDF (0 pages)

20/12/2002

Resolutions

View PDF (1 pages)

08/11/2002

Return made up to 21/10/02; full list of members

View PDF (7 pages)

30/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

21/08/2002

Director's particulars changed

View PDF (1 pages)

12/11/2001

Return made up to 21/10/01; full list of members

View PDF (7 pages)

09/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

22/02/2001

Accounting reference date extended from 25/12/00 to 31/12/00

View PDF (1 pages)

20/02/2001

Auditor's resignation

View PDF (2 pages)

15/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

New secretary appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (3 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

Registered office changed on 13/02/01 from: 8/9 chester close london SW1X 7BE

View PDF (1 pages)

13/02/2001

New director appointed

View PDF (3 pages)

13/02/2001

New director appointed

View PDF (3 pages)

02/02/2001

Secretary resigned

View PDF (1 pages)

06/11/2000

Return made up to 21/10/00; full list of members

View PDF (7 pages)

23/06/2000

Full accounts made up to 1999-12-25

View PDF (8 pages)

04/11/1999

Return made up to 21/10/99; full list of members

View PDF (7 pages)

20/06/1999

Full accounts made up to 1998-12-25

View PDF (8 pages)

06/11/1998

Return made up to 21/10/98; no change of members

View PDF (4 pages)

13/10/1998

Registered office changed on 13/10/98 from: 20/22 grosvenor gardens mews london SW1W 0JP

View PDF (1 pages)

24/06/1998

Full accounts made up to 1997-12-25

View PDF (7 pages)

10/03/1998

New director appointed

View PDF (3 pages)

10/03/1998

Director resigned

View PDF (1 pages)

02/01/1998

Auditor's resignation

View PDF (1 pages)

05/11/1997

Return made up to 21/10/97; no change of members

View PDF (4 pages)

22/04/1997

Full accounts made up to 1996-12-25

View PDF (7 pages)

29/10/1996

Return made up to 21/10/96; full list of members

View PDF (6 pages)

17/05/1996

Full accounts made up to 1995-12-25

View PDF (7 pages)

27/02/1996

Memorandum and Articles of Association

View PDF (16 pages)

27/02/1996

Accounting reference date extended from 31/10 to 25/12

View PDF (1 pages)

27/02/1996

Registered office changed on 27/02/96 from: 20/22 grosvenor gardens mews north london SW1W 0JP

View PDF (1 pages)

23/02/1996

Certificate of change of name

View PDF (2 pages)

13/02/1996

New director appointed

View PDF (2 pages)

13/02/1996

New director appointed

View PDF (3 pages)

13/02/1996

Director resigned;new director appointed

View PDF (2 pages)

13/02/1996

New director appointed

View PDF (3 pages)

23/01/1996

Registered office changed on 23/01/96 from: c/o weightman rutherfords richmond house, rumford place liverpool merseyside L3 9QW

View PDF (1 pages)

23/01/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

10/01/1996

Return made up to 21/10/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (9 pages)

14/11/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

14/11/1994

Secretary resigned;new director appointed

View PDF (0 pages)

14/11/1994

Registered office changed on 14/11/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

21/10/1994

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Forster, Michael Alexander	Director	05/03/1998 - 12/01/2001	42
Whittaker, John	Director	22/09/2005 - 04/08/2020	512
Barber, Martin	Director	16/01/1996 - 12/01/2001	133
Findlay, Alastair Ian	Director	12/01/2001 - 31/12/2005	49
Whitworth, Mark	Director	03/11/2010 - 30/09/2022	230

Persons with Significant Control

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

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15/04/1996

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SC127217

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

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Description

About BIRKENHEAD PORT LIMITED

BIRKENHEAD PORT LIMITED is an(a) Active company incorporated on 21/10/1994 with the registered office located at Maritime Centre, Port Of Liverpool, Liverpool, Merseyside L21 1LA. There are currently 3 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 BIRKENHEAD PORT LIMITED?

BIRKENHEAD PORT LIMITED is currently Active. It was registered on 21/10/1994 .

Where is BIRKENHEAD PORT LIMITED located?

BIRKENHEAD PORT LIMITED is registered at Maritime Centre, Port Of Liverpool, Liverpool, Merseyside L21 1LA.

What does BIRKENHEAD PORT LIMITED do?

BIRKENHEAD PORT LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BIRKENHEAD PORT LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-17 with no updates.