BIRKIN HOLDING LIMITED

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BIRKIN HOLDING LIMITED

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Key Data

Status

Active

Company No.

08268364

Incorporation date

25/10/2012

Size

Dormant

Contacts

Registered address

Registered address

16 Birkbeck Road, Acton, London W3 6BGCopy
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Latest events (Record since 25/10/2012)
dot icon27/11/2025
Certificate of change of name
dot icon13/11/2025
Confirmation statement made on 2025-10-25 with no updates
dot icon31/07/2025
Accounts for a dormant company made up to 2024-10-31
dot icon06/01/2025
Director's details changed for Ms Katherine Ellen Dempsey on 2025-01-06
dot icon11/11/2024
Director's details changed for Nicolai Michael Bostanjoglo on 2024-09-05
dot icon11/11/2024
Confirmation statement made on 2024-10-25 with updates
dot icon22/10/2024
Termination of appointment of Jack Ellis as a director on 2024-08-19
dot icon22/10/2024
Appointment of Nicolai Michael Bostanjoglo as a director on 2024-09-05
dot icon25/03/2024
Accounts for a dormant company made up to 2023-10-31
dot icon25/10/2023
Confirmation statement made on 2023-10-25 with no updates
dot icon17/07/2023
Accounts for a dormant company made up to 2022-10-31
dot icon25/10/2022
Appointment of Mr Jack Ellis as a director on 2022-10-25
dot icon25/10/2022
Confirmation statement made on 2022-10-25 with updates
dot icon26/09/2022
Termination of appointment of Nicola Jane Emsall as a director on 2022-07-25
dot icon20/04/2022
Accounts for a dormant company made up to 2021-10-31
dot icon25/10/2021
Confirmation statement made on 2021-10-25 with no updates
dot icon23/06/2021
Accounts for a dormant company made up to 2020-10-31
dot icon26/10/2020
Confirmation statement made on 2020-10-25 with no updates
dot icon02/06/2020
Accounts for a dormant company made up to 2019-10-31
dot icon25/10/2019
Confirmation statement made on 2019-10-25 with updates
dot icon15/05/2019
Appointment of Ms Katherine Ellen Dempsey as a director on 2019-05-13
dot icon09/05/2019
Termination of appointment of Fiona Jane Little as a director on 2019-04-25
dot icon12/04/2019
Accounts for a dormant company made up to 2018-10-31
dot icon01/11/2018
Confirmation statement made on 2018-10-25 with no updates
dot icon27/04/2018
Accounts for a dormant company made up to 2017-10-31
dot icon25/10/2017
Confirmation statement made on 2017-10-25 with no updates
dot icon15/10/2017
Director's details changed for Ms Fiona Jane Little on 2017-10-11
dot icon30/05/2017
Accounts for a dormant company made up to 2016-10-31
dot icon01/11/2016
Confirmation statement made on 2016-10-25 with updates
dot icon03/05/2016
Accounts for a dormant company made up to 2015-10-31
dot icon17/11/2015
Annual return made up to 2015-10-25 with full list of shareholders
dot icon05/05/2015
Accounts for a dormant company made up to 2014-10-31
dot icon07/11/2014
Annual return made up to 2014-10-25 with full list of shareholders
dot icon09/06/2014
Accounts for a dormant company made up to 2013-10-31
dot icon11/11/2013
Annual return made up to 2013-10-25 with full list of shareholders
dot icon11/11/2013
Director's details changed for Ms Fiona Jane Little on 2013-10-25
dot icon12/03/2013
Termination of appointment of Stardata Business Services Limited as a secretary
dot icon12/03/2013
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom on 2013-03-12
dot icon27/11/2012
Appointment of Ms Fiona Jane Little as a director
dot icon22/11/2012
Termination of appointment of Fiona Little as a director
dot icon22/11/2012
Director's details changed for Mr Fiona Jane Little on 2012-10-25
dot icon25/10/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£4.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
25/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
4.00
-
2022
0
-
-
0.00
4.00
-
2023
0
-
-
0.00
4.00
-
2023
0
-
-
0.00
4.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ellis, Jack
Director
25/10/2022 - 19/08/2024
-
Emsall, Nicola Jane
Director
25/10/2012 - 25/07/2022
-
Dempsey, Katherine Ellen
Director
13/05/2019 - Present
-
Little, Fiona Jane
Director
25/10/2012 - 25/04/2019
-
Little, Fiona Jane
Director
25/10/2012 - 25/10/2012
-

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 BIRKIN HOLDING LIMITED

BIRKIN HOLDING LIMITED is an(a) Active company incorporated on 25/10/2012 with the registered office located at 16 Birkbeck Road, Acton, London W3 6BG. There are currently 4 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 BIRKIN HOLDING LIMITED?

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BIRKIN HOLDING LIMITED is currently Active. It was registered on 25/10/2012 .

Where is BIRKIN HOLDING LIMITED located?

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BIRKIN HOLDING LIMITED is registered at 16 Birkbeck Road, Acton, London W3 6BG.

What does BIRKIN HOLDING LIMITED do?

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BIRKIN HOLDING LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BIRKIN HOLDING LIMITED?

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The latest filing was on 27/11/2025: Certificate of change of name.