BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED

Key Data

Status

Active

Company No.

02585136

Incorporation date

22/02/1991

Size

Audit Exemption Subsidiary

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1991)

02/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (61 pages)

02/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (13 pages)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

23/02/2026

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

View PDF (3 pages)

02/04/2025

Appointment of Kevin Michael Eyers as a director on 2025-03-27

View PDF (2 pages)

31/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (13 pages)

18/02/2025

Termination of appointment of Simon Charles Vernon Light as a director on 2025-02-04

View PDF (1 pages)

10/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

10/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

10/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (56 pages)

15/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (60 pages)

15/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (15 pages)

26/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

26/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

26/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (60 pages)

09/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (0 pages)

27/02/2024

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

View PDF (3 pages)

21/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

21/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

01/11/2023

Registered office address changed from Nexus Building Floor 10 25 Farringdon Street London England to Nexus Building Floor 10 25 Farringdon Street London EC4A 4AB on 2023-11-01

View PDF (1 pages)

23/10/2023

Registered office address changed from Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU England to Nexus Building Floor 10 25 Farringdon Street London on 2023-10-23

View PDF (1 pages)

23/05/2023

Cessation of Ghd Holdings (Uk) Pty Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

23/05/2023

Cessation of Gutteridge Haskins & Davey Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

15/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (59 pages)

15/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (14 pages)

02/03/2023

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

View PDF (3 pages)

26/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

26/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

28/09/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (18 pages)

28/09/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (61 pages)

04/05/2022

Termination of appointment of Jennifer Elizabeth Miranda Barnett as a secretary on 2022-03-31

View PDF (1 pages)

27/04/2022

Termination of appointment of Lisa Maree Elbourne as a secretary on 2022-04-04

View PDF (1 pages)

17/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

17/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

17/02/2022

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

View PDF (3 pages)

08/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

12/04/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

18/03/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

13/08/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

01/06/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

01/06/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

24/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

06/01/2020

Resolutions

View PDF (14 pages)

20/12/2019

Appointment of Ms Jennifer Elizabeth Miranda Barnett as a secretary on 2019-12-16

View PDF (2 pages)

20/12/2019

Appointment of Mr Simon Charles Vernon Light as a director on 2019-12-16

View PDF (2 pages)

20/12/2019

Termination of appointment of Michael Douglas Jennings as a secretary on 2019-12-16

View PDF (1 pages)

20/12/2019

Termination of appointment of Stewart David Tennant as a director on 2019-12-16

View PDF (1 pages)

20/12/2019

Termination of appointment of Mark Hurst as a director on 2019-12-16

View PDF (1 pages)

20/12/2019

Termination of appointment of Michael Douglas Jennings as a director on 2019-12-16

View PDF (1 pages)

20/12/2019

Termination of appointment of Mark Charles Ingram as a director on 2019-12-16

View PDF (1 pages)

06/06/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (30 pages)

06/06/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (42 pages)

06/06/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

27/03/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

27/02/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

29/03/2018

Full accounts made up to 2017-06-30

View PDF (31 pages)

06/03/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

05/03/2018

Notification of Ghd Livigunn Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Registered office address changed from Livingston House Tarvin Road Frodsham Cheshire WA6 6XN England to Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU on 2017-07-03

View PDF (1 pages)

07/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (37 pages)

02/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (7 pages)

18/11/2016

Termination of appointment of John Christopher Dutton as a director on 2016-11-18

View PDF (1 pages)

11/08/2016

Previous accounting period extended from 2016-03-31 to 2016-06-30

View PDF (1 pages)

16/05/2016

Termination of appointment of Ashley Jack Wright as a director on 2016-05-16

View PDF (1 pages)

24/02/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (7 pages)

22/02/2016

Termination of appointment of Julian Testo as a director on 2016-02-22

View PDF (1 pages)

21/08/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

29/06/2015

Registered office address changed from 4 Innovation Close York Science Park York YO10 5ZF United Kingdom to Livingston House Tarvin Road Frodsham Cheshire WA6 6XN on 2015-06-29

View PDF (1 pages)

29/05/2015

Appointment of Mr Ashley Jack Wright as a director on 2015-05-22

View PDF (2 pages)

26/05/2015

Appointment of Mrs Lisa Maree Elbourne as a secretary on 2015-05-22

View PDF (2 pages)

26/05/2015

Appointment of Mr John Christopher Dutton as a director on 2015-05-22

View PDF (2 pages)

26/05/2015

Registered office address changed from Livingston House Tarvin Road Frodsham Cheshire WA6 6XN to 4 Innovation Close York Science Park York YO10 5ZF on 2015-05-26

View PDF (1 pages)

05/05/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

16/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (6 pages)

14/08/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

13/05/2014

Termination of appointment of John Ireland as a director

View PDF (1 pages)

18/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (6 pages)

09/08/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

21/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (6 pages)

26/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

04/05/2012

Termination of appointment of Mark Ingram as a secretary

View PDF (1 pages)

11/04/2012

Appointment of Mr Michael Douglas Jennings as a secretary

View PDF (1 pages)

24/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (6 pages)

15/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

25/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (6 pages)

06/10/2010

Resolutions

View PDF (13 pages)

06/10/2010

Statement of company's objects

View PDF (2 pages)

06/10/2010

Change of share class name or designation

View PDF (2 pages)

06/10/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/09/2010

Appointment of Mr Mark Hurst as a director

View PDF (2 pages)

29/07/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

19/03/2010

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

05/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (6 pages)

05/03/2010

Director's details changed for Mr Mark Charles Ingram on 2010-03-01

View PDF (2 pages)

05/03/2010

Director's details changed for John Baxter Ireland on 2010-03-01

View PDF (2 pages)

05/03/2010

Director's details changed for Julian Testo on 2010-03-01

View PDF (2 pages)

05/03/2010

Director's details changed for Craig William Stockton on 2010-03-01

View PDF (2 pages)

05/03/2010

Director's details changed for Stewart David Tennant on 2010-03-01

View PDF (2 pages)

05/03/2010

Director's details changed for Mr Michael Douglas Jennings on 2010-03-01

View PDF (2 pages)

05/03/2010

Secretary's details changed for Mr Mark Charles Ingram on 2010-03-01

View PDF (1 pages)

26/11/2009

Appointment of Mr Michael Douglas Jennings as a director

View PDF (3 pages)

05/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

22/07/2009

Appointment terminated director and secretary glyn jones

View PDF (1 pages)

22/07/2009

Resolutions

View PDF (3 pages)

22/07/2009

Director appointed craig william stockton

View PDF (2 pages)

22/07/2009

Director appointed stewart david tennant

View PDF (2 pages)

22/07/2009

Director and secretary appointed mark charles ingram

View PDF (2 pages)

22/07/2009

Appointment terminated director frank parkinson

View PDF (1 pages)

22/07/2009

Registered office changed on 22/07/2009 from smeaton house holt park district centre leeds LS16 7SR

View PDF (1 pages)

21/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

25/06/2009

Miscellaneous

View PDF (1 pages)

18/06/2009

Resolutions

View PDF (4 pages)

18/06/2009

Resolutions

View PDF (2 pages)

18/06/2009

Memorandum and Articles of Association

View PDF (6 pages)

18/06/2009

Resolutions

View PDF (2 pages)

09/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

09/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

23/02/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

11/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

27/02/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

22/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

13/06/2007

New director appointed

View PDF (2 pages)

05/04/2007

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

05/03/2007

Return made up to 22/02/07; full list of members

View PDF (7 pages)

01/03/2006

Return made up to 22/02/06; full list of members

View PDF (7 pages)

04/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

01/03/2005

Return made up to 22/02/05; full list of members

View PDF (7 pages)

17/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

05/03/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

23/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (9 pages)

02/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

01/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

06/03/2002

Return made up to 22/02/02; full list of members

View PDF (8 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

05/03/2001

Return made up to 22/02/01; full list of members

View PDF (7 pages)

07/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

29/02/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

30/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

01/03/1999

Return made up to 22/02/99; no change of members

View PDF (4 pages)

28/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

09/03/1998

Return made up to 22/02/98; full list of members

View PDF (6 pages)

28/08/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

04/03/1997

Return made up to 22/02/97; no change of members

View PDF (4 pages)

06/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

11/03/1996

Return made up to 22/02/96; no change of members

View PDF (4 pages)

13/03/1995

Return made up to 22/02/95; full list of members

View PDF (6 pages)

10/03/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

06/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

08/03/1994

Return made up to 22/02/94; no change of members

View PDF (0 pages)

04/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

22/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

04/07/1993

Director resigned;new director appointed

View PDF (2 pages)

08/03/1993

Return made up to 22/02/93; no change of members

View PDF (0 pages)

14/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

08/04/1992

Return made up to 22/02/92; full list of members

View PDF (7 pages)

02/08/1991

Memorandum and Articles of Association

View PDF (14 pages)

30/07/1991

Certificate of change of name

View PDF (2 pages)

27/07/1991

Particulars of mortgage/charge

View PDF (8 pages)

25/07/1991

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1991

Resolutions

View PDF (0 pages)

22/07/1991

Resolutions

View PDF (10 pages)

22/07/1991

Resolutions

View PDF (0 pages)

22/07/1991

Registered office changed on 22/07/91 from: fifth floor cloth hall court infirmary street leeds LS1 2JB

View PDF (0 pages)

22/07/1991

Ad 15/07/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/07/1991

Director resigned;new director appointed

View PDF (2 pages)

22/07/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

22/07/1991

Director resigned

View PDF (0 pages)

22/07/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

14/03/1991

New director appointed

View PDF (2 pages)

14/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

14/03/1991

Director resigned;new director appointed

View PDF (0 pages)

14/03/1991

Registered office changed on 14/03/91 from: 50 lincolns inn fields london WC2A 3PF

View PDF (0 pages)

22/02/1991

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIRKETT STEVENS COLMAN PARTNERSHIP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

17/02/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Dwyer, Daniel John	Nominee Director	22/02/1991 - 04/03/1991	2379
Lloyd, Samuel George Alan	Nominee Director	22/02/1991 - 04/03/1991	586
Ingram, Mark Charles	Director	17/07/2009 - 16/12/2019	8
Dutton, John Christopher	Director	22/05/2015 - 18/11/2016	14
Jennings, Michael Douglas	Director	01/10/2009 - 16/12/2019	7

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED

BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED is an(a) Active company incorporated on 22/02/1991 with the registered office located at Nexus Building Floor 10, 25 Farringdon Street, London EC4A 4AB. There are currently 2 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 BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED?

BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED is currently Active. It was registered on 22/02/1991 .

Where is BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED located?

BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED is registered at Nexus Building Floor 10, 25 Farringdon Street, London EC4A 4AB.

What does BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED do?

BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED?

The latest filing was on 02/04/2026: Consolidated accounts of parent company for subsidiary company period ending 30/06/25.