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BIRKENSFIELD LIMITED

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BIRKENSFIELD LIMITED

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Key Data

Status

Active

Company No.

05760964

Incorporation date

29/03/2006

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Second Floor, 150-151 Fleet Street, London EC4A 2DQCopy
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Latest events (Record since 29/03/2006)
dot icon19/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon11/06/2025
Change of details for Ms Franca Mazzini as a person with significant control on 2025-06-04
View PDF (2 pages)
dot icon11/06/2025
Confirmation statement made on 2025-06-04 with updates
View PDF (4 pages)
dot icon09/05/2025
Termination of appointment of Marcel Arthur Ulrich as a director on 2025-05-09
View PDF (1 pages)
dot icon07/02/2025
Appointment of Mr Marcel Arthur Ulrich as a director on 2025-01-01
View PDF (2 pages)
dot icon17/01/2025
Termination of appointment of Marcel Arthur Ulrich as a director on 2024-12-31
View PDF (1 pages)
dot icon19/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon05/07/2024
Confirmation statement made on 2024-06-04 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon07/06/2023
Confirmation statement made on 2023-06-04 with updates
View PDF (5 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon01/07/2022
Confirmation statement made on 2022-06-04 with updates
View PDF (5 pages)
dot icon17/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon15/09/2021
Appointment of Mr Giovanni Andrea Innocenti as a director on 2021-05-01
View PDF (2 pages)
dot icon04/06/2021
Confirmation statement made on 2021-06-04 with updates
View PDF (5 pages)
dot icon23/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon21/09/2020
Confirmation statement made on 2020-09-14 with updates
View PDF (5 pages)
dot icon20/09/2019
Confirmation statement made on 2019-09-14 with updates
View PDF (5 pages)
dot icon20/09/2019
Director's details changed for Mr Marcel Arthur Ulrich on 2010-09-02
View PDF (2 pages)
dot icon11/09/2019
Director's details changed for Mr Marcel Arthur Ulrich on 2019-08-05
View PDF (2 pages)
dot icon03/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon09/08/2019
Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on 2019-08-09
View PDF (1 pages)
dot icon26/09/2018
Confirmation statement made on 2018-09-14 with updates
View PDF (5 pages)
dot icon06/07/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (9 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (8 pages)
dot icon14/09/2017
Confirmation statement made on 2017-09-14 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon14/09/2016
Confirmation statement made on 2016-09-14 with updates
View PDF (6 pages)
dot icon06/05/2016
Annual return made up to 2016-03-29 with full list of shareholders
View PDF (3 pages)
dot icon13/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon16/04/2015
Annual return made up to 2015-03-29 with full list of shareholders
View PDF (3 pages)
dot icon04/03/2015
Director's details changed for Mr Marcel Arthur Ulrich on 2015-02-02
View PDF (2 pages)
dot icon18/02/2015
Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 2015-02-18
View PDF (1 pages)
dot icon02/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (10 pages)
dot icon02/04/2014
Annual return made up to 2014-03-29 with full list of shareholders
View PDF (3 pages)
dot icon31/07/2013
Total exemption full accounts made up to 2012-12-31
View PDF (10 pages)
dot icon08/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
View PDF (3 pages)
dot icon19/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon05/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
View PDF (3 pages)
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon18/04/2011
Annual return made up to 2011-03-29 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon14/09/2010
Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 2010-09-14
View PDF (1 pages)
dot icon14/09/2010
Appointment of Mr. Marcel Arthur Ulrich as a director
View PDF (2 pages)
dot icon14/09/2010
Termination of appointment of Tw Directors (Uk) Limited as a director
View PDF (1 pages)
dot icon14/09/2010
Termination of appointment of William Potterton as a director
View PDF (1 pages)
dot icon14/09/2010
Termination of appointment of Pembrooke Limited as a secretary
View PDF (1 pages)
dot icon12/07/2010
Appointment of Mr. William Anthony Norman Potterton as a director
View PDF (2 pages)
dot icon12/04/2010
Annual return made up to 2010-03-29 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2010
Secretary's details changed for Pembrooke Limited on 2010-03-29
View PDF (2 pages)
dot icon12/04/2010
Director's details changed for Tw Directors (Uk) Limited on 2010-03-29
View PDF (2 pages)
dot icon22/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon30/04/2009
Return made up to 29/03/09; full list of members
View PDF (3 pages)
dot icon07/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon29/08/2008
Accounting reference date shortened from 31/03/2008 to 31/12/2007
View PDF (1 pages)
dot icon08/05/2008
Return made up to 29/03/08; full list of members
View PDF (4 pages)
dot icon10/07/2007
Ad 06/06/07--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon24/05/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon02/04/2007
Return made up to 29/03/07; full list of members
View PDF (2 pages)
dot icon06/04/2006
Resolutions
View PDF (0 pages)
dot icon06/04/2006
Resolutions
View PDF (0 pages)
dot icon06/04/2006
Resolutions
View PDF (1 pages)
dot icon29/03/2006
Incorporation
View PDF (24 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
85.35K
-
0.00
118.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ulrich, Marcel Arthur
Director
02/09/2010 - 31/12/2024
222
Ulrich, Marcel Arthur
Director
01/01/2025 - 09/05/2025
222
PEMBROOKE LIMITED
Corporate Secretary
29/03/2006 - 02/09/2010
37
TW DIRECTORS (UK) LTD
Corporate Director
29/03/2006 - 02/09/2010
36
Potterton, William Anthony Norman
Director
30/06/2010 - 02/09/2010
30

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 BIRKENSFIELD LIMITED

BIRKENSFIELD LIMITED is an(a) Active company incorporated on 29/03/2006 with the registered office located at Second Floor, 150-151 Fleet Street, London EC4A 2DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRKENSFIELD LIMITED?

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BIRKENSFIELD LIMITED is currently Active. It was registered on 29/03/2006 .

Where is BIRKENSFIELD LIMITED located?

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BIRKENSFIELD LIMITED is registered at Second Floor, 150-151 Fleet Street, London EC4A 2DQ.

What does BIRKENSFIELD LIMITED do?

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BIRKENSFIELD LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BIRKENSFIELD LIMITED?

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The latest filing was on 19/09/2025: Total exemption full accounts made up to 2024-12-31.