BIRKIN SPECIALITIES LTD

Key Data

Status

Dissolved

Company No.

09721142

Incorporation date

06/08/2015

Size

Micro Entity

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2015)

28/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

View PDF (2 pages)

29/12/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-29

View PDF (1 pages)

29/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-29

View PDF (2 pages)

29/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-12-29

View PDF (2 pages)

29/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

View PDF (2 pages)

29/12/2022

Application to strike the company off the register

View PDF (1 pages)

05/10/2022

Confirmation statement made on 2022-08-03 with updates

View PDF (5 pages)

20/07/2022

Registered office address changed from 19 Gloucester Place Melton Constable NR24 2LD United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-07-20

View PDF (1 pages)

20/07/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-07-04

View PDF (2 pages)

20/07/2022

Cessation of Benjamin William Butler as a person with significant control on 2022-07-04

View PDF (1 pages)

20/07/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-07-04

View PDF (2 pages)

20/07/2022

Termination of appointment of Benjamin William Butler as a director on 2022-07-04

View PDF (1 pages)

29/03/2022

Micro company accounts made up to 2021-08-31

View PDF (5 pages)

03/08/2021

Confirmation statement made on 2021-08-03 with updates

View PDF (5 pages)

19/04/2021

Micro company accounts made up to 2020-08-31

View PDF (5 pages)

04/09/2020

Registered office address changed from 4 Eastside Avenue Durham DH7 7DT United Kingdom to 19 Gloucester Place Melton Constable NR24 2LD on 2020-09-04

View PDF (1 pages)

04/09/2020

Notification of Benjamin William Butler as a person with significant control on 2020-08-17

View PDF (2 pages)

04/09/2020

Cessation of Rodel Navarro as a person with significant control on 2020-08-17

View PDF (1 pages)

04/09/2020

Appointment of Mr Benjamin William Butler as a director on 2020-08-17

View PDF (2 pages)

04/09/2020

Termination of appointment of Rodel Navarro as a director on 2020-08-17

View PDF (1 pages)

27/08/2020

Confirmation statement made on 2020-08-03 with updates

View PDF (5 pages)

19/03/2020

Micro company accounts made up to 2019-08-31

View PDF (5 pages)

27/12/2019

Registered office address changed from Easter House Thirlby Thirsk YO7 2DJ United Kingdom to 4 Eastside Avenue Durham DH7 7DT on 2019-12-27

View PDF (1 pages)

27/12/2019

Notification of Rodel Navarro as a person with significant control on 2019-12-10

View PDF (2 pages)

27/12/2019

Cessation of Stephen Lablaine as a person with significant control on 2019-12-10

View PDF (1 pages)

27/12/2019

Appointment of Mr Rodel Navarro as a director on 2019-12-10

View PDF (2 pages)

27/12/2019

Termination of appointment of Stephen Lablaine as a director on 2019-12-10

View PDF (1 pages)

03/09/2019

Confirmation statement made on 2019-08-03 with updates

View PDF (5 pages)

16/05/2019

Micro company accounts made up to 2018-08-31

View PDF (5 pages)

04/04/2019

Registered office address changed from 5 Tudor Way Mulbarton Norwich NR14 8BP England to Easter House Thirlby Thirsk YO7 2DJ on 2019-04-04

View PDF (1 pages)

03/04/2019

Notification of Stephen Lablaine as a person with significant control on 2019-03-26

View PDF (2 pages)

03/04/2019

Cessation of Matthew Lock as a person with significant control on 2019-03-26

View PDF (1 pages)

03/04/2019

Termination of appointment of Matthew Lock as a director on 2019-03-26

View PDF (1 pages)

03/04/2019

Appointment of Mr Stephen Lablaine as a director on 2019-03-26

View PDF (2 pages)

03/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (5 pages)

07/06/2018

Termination of appointment of Terry Dunne as a director on 2018-05-15

View PDF (1 pages)

07/06/2018

Registered office address changed from 2 Waterfall Close Meriden Coventry CV7 7NW England to 5 Tudor Way Mulbarton Norwich NR14 8BP on 2018-06-07

View PDF (1 pages)

07/06/2018

Cessation of Terry Dunne as a person with significant control on 2018-05-15

View PDF (1 pages)

07/06/2018

Termination of appointment of Stuart Robinson as a director on 2018-04-05

View PDF (1 pages)

07/06/2018

Cessation of Stuart Robinson as a person with significant control on 2018-04-05

View PDF (1 pages)

07/06/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

07/06/2018

Appointment of Mr Matthew Lock as a director on 2018-05-15

View PDF (2 pages)

07/06/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

View PDF (2 pages)

07/06/2018

Notification of Matthew Lock as a person with significant control on 2018-05-15

View PDF (2 pages)

09/05/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

26/10/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 2 Waterfall Close Meriden Coventry CV7 7NW on 2017-10-26

View PDF (1 pages)

25/10/2017

Termination of appointment of Terence Dunne as a director on 2017-08-11

View PDF (1 pages)

25/10/2017

Cessation of Terence Dunne as a person with significant control on 2017-08-11

View PDF (1 pages)

25/10/2017

Notification of Stuart Robinson as a person with significant control on 2017-08-11

View PDF (2 pages)

25/10/2017

Appointment of Mr Stuart Robinson as a director on 2017-08-11

View PDF (2 pages)

06/09/2017

Confirmation statement made on 2017-08-06 with updates

View PDF (5 pages)

06/09/2017

Cessation of Wayne Brook as a person with significant control on 2017-04-05

View PDF (1 pages)

06/09/2017

Notification of Terence Dunne as a person with significant control on 2017-04-20

View PDF (2 pages)

02/05/2017

Micro company accounts made up to 2016-08-31

View PDF (4 pages)

21/04/2017

Appointment of Mr Terence Dunne as a director on 2017-04-05

View PDF (2 pages)

21/04/2017

Termination of appointment of Wayne Brook as a director on 2017-04-05

View PDF (1 pages)

21/04/2017

Registered office address changed from 15 Arrowsmith Court, Old Greenwood Lane Horwich Bolton BL6 6HH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-04-21

View PDF (1 pages)

25/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (6 pages)

10/08/2016

Registered office address changed from 178 Lee Lane Horwich Bolton BL6 7AF United Kingdom to 15 Arrowsmith Court, Old Greenwood Lane Horwich Bolton BL6 6HH on 2016-08-10

View PDF (1 pages)

10/08/2016

Director's details changed for Wayne Brook on 2016-08-02

View PDF (2 pages)

08/12/2015

Appointment of Wayne Brook as a director on 2015-11-26

View PDF (2 pages)

08/12/2015

Termination of appointment of Jamie Hunt as a director on 2015-11-26

View PDF (1 pages)

08/12/2015

Registered office address changed from 38 Lennox Road Sheffield S6 4FL United Kingdom to 178 Lee Lane Horwich Bolton BL6 7AF on 2015-12-08

View PDF (1 pages)

28/09/2015

Appointment of Jamie Hunt as a director on 2015-09-18

View PDF (2 pages)

28/09/2015

Termination of appointment of Terence Dunne as a director on 2015-09-18

View PDF (1 pages)

28/09/2015

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 38 Lennox Road Sheffield S6 4FL on 2015-09-28

View PDF (1 pages)

06/08/2015

Incorporation

View PDF (38 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2021

Last change occurred

31/08/2021

Accounts

Micro Entity

Last made up date

31/08/2021

Next account date

31/08/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2021
1
1.00
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Rodel Navarro	Director	10/12/2019 - 17/08/2020	-
Ayyaz, Mohammed	Director	04/07/2022 - Present	5439
Dunne, Terence	Director	06/08/2015 - 18/09/2015	9214
Dunne, Terence	Director	05/04/2017 - 11/08/2017	9214
Dunne, Terry	Director	05/04/2018 - 15/05/2018	3651

Persons with Significant Control

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

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Description

About BIRKIN SPECIALITIES LTD

BIRKIN SPECIALITIES LTD is an(a) Dissolved company incorporated on 06/08/2015 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRKIN SPECIALITIES LTD?

BIRKIN SPECIALITIES LTD is currently Dissolved. It was registered on 06/08/2015 and dissolved on 28/03/2023.

Where is BIRKIN SPECIALITIES LTD located?

BIRKIN SPECIALITIES LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does BIRKIN SPECIALITIES LTD do?

BIRKIN SPECIALITIES LTD operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does BIRKIN SPECIALITIES LTD have?

BIRKIN SPECIALITIES LTD had 1 employees in 2021.

What is the latest filing for BIRKIN SPECIALITIES LTD?

The latest filing was on 28/03/2023: Final Gazette dissolved via voluntary strike-off.