BIRKSEN LIMITED

Key Data

Status

Active

Company No.

05976221

Incorporation date

24/10/2006

Size

Micro Entity

Classification

Retail sale of flowers plants seeds fertilizers pet animals and pet food in specialised stores (47.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2006)

30/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

22/09/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

15/11/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

13/11/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

10/11/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

21/12/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

01/10/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

30/09/2021

Change of details for Mrs Lisbeth Olesen as a person with significant control on 2021-09-24

View PDF (2 pages)

30/09/2021

Director's details changed for Mrs Lisbeth Olesen on 2021-09-24

View PDF (2 pages)

08/01/2021

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

22/12/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

01/11/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

10/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

08/11/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

21/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

13/12/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

09/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (7 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

27/11/2015

Director's details changed for Miss Lisbeth Olesen on 2015-11-27

View PDF (2 pages)

26/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

17/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (4 pages)

17/11/2014

Director's details changed for Miss Lisabeth Olesen on 2014-10-01

View PDF (2 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

09/07/2014

Statement of capital following an allotment of shares on 2014-03-22

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09/07/2014

Termination of appointment of Duncan Wollaston as a secretary

View PDF (1 pages)

09/07/2014

Termination of appointment of Duncan Wollaston as a director

View PDF (1 pages)

30/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (6 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

13/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (6 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

17/11/2011

Registered office address changed from Unit 4 40-42 Old Town Clapham London SW4 0LB on 2011-11-17

View PDF (1 pages)

17/11/2011

Secretary's details changed for Mr Duncan Thomas Wollaston on 2011-10-24

View PDF (2 pages)

17/11/2011

Director's details changed for Mr Duncan Thomas Wollaston on 2011-10-24

View PDF (2 pages)

17/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (6 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

12/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (6 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

12/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (6 pages)

12/11/2009

Director's details changed for Timothy Adam Birks on 2009-10-24

View PDF (2 pages)

12/11/2009

Director's details changed for Lisabeth Olesen on 2009-10-24

View PDF (2 pages)

12/11/2009

Director's details changed for Duncan Thomas Wollaston on 2009-10-24

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

13/11/2008

Director's change of particulars / lisabeth olesen / 10/10/2008

View PDF (1 pages)

13/11/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

13/11/2008

Director's change of particulars / lisabeth olesen / 10/10/2008

View PDF (1 pages)

13/11/2008

Director and secretary's change of particulars / duncan wollaston / 10/10/2008

View PDF (1 pages)

07/10/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

07/10/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

01/09/2008

Capitals not rolled up

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19/11/2007

Return made up to 24/10/07; full list of members

View PDF (3 pages)

27/11/2006

Registered office changed on 27/11/06 from: unit 1 40-42 old town clapham london SW4 0LB

View PDF (1 pages)

27/11/2006

Registered office changed on 27/11/06 from: epicurus house, 1 akehurst lane sevenoaks kent TN13 1JN

View PDF (1 pages)

17/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (2 pages)

15/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/2006

New director appointed

View PDF (2 pages)

24/10/2006

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
30.16K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

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
SDG REGISTRARS LIMITED	Nominee Director	24/10/2006 - 24/10/2006	4035
SDG SECRETARIES LIMITED	Nominee Secretary	24/10/2006 - 24/10/2006	4073
Mr Timothy Adam Birks	Director	24/10/2006 - Present	-
Wollaston, Duncan Thomas	Secretary	24/10/2006 - 22/03/2014	-
Mrs Lisbeth Olesen	Director	24/10/2006 - Present	2

Persons with Significant Control

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

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05/01/1962

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Description

About BIRKSEN LIMITED

BIRKSEN LIMITED is an(a) Active company incorporated on 24/10/2006 with the registered office located at 40 Old Town, Clapham, London SW4 0DX. 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 BIRKSEN LIMITED?

BIRKSEN LIMITED is currently Active. It was registered on 24/10/2006 .

Where is BIRKSEN LIMITED located?

BIRKSEN LIMITED is registered at 40 Old Town, Clapham, London SW4 0DX.

What does BIRKSEN LIMITED do?

BIRKSEN LIMITED operates in the Retail sale of flowers plants seeds fertilizers pet animals and pet food in specialised stores (47.76 - SIC 2007) sector.

What is the latest filing for BIRKSEN LIMITED?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-24 with no updates.