BIRNAT LIMITED

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BIRNAT LIMITED

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Key Data

Status

Active

Company No.

02034075

Incorporation date

04/07/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Bligh's Road, Sevenoaks, Kent TN13 1DACopy
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Latest events (Record since 21/06/1986)
dot icon19/01/2026
Confirmation statement made on 2025-12-29 with no updates
dot icon29/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon06/01/2025
Change of details for Mr Robert Alf Stevenson as a person with significant control on 2025-01-02
dot icon06/01/2025
Director's details changed for Robert Alf Stevenson on 2025-01-02
dot icon03/01/2025
Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE United Kingdom to 1 Bligh's Road Sevenoaks Kent TN13 1DA on 2025-01-03
dot icon03/01/2025
Director's details changed for Mrs Sofija Pilipovic Stevenson on 2025-01-02
dot icon03/01/2025
Change of details for Mrs Sofija Pilipovic Stevenson as a person with significant control on 2025-01-02
dot icon02/01/2025
Confirmation statement made on 2024-12-29 with no updates
dot icon29/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon01/02/2024
Confirmation statement made on 2023-12-29 with no updates
dot icon07/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon24/01/2023
Confirmation statement made on 2022-12-29 with no updates
dot icon22/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon04/01/2022
Confirmation statement made on 2021-12-29 with updates
dot icon18/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon04/10/2021
Change of details for Mrs Sofija Piliipovic Stevenson as a person with significant control on 2021-02-02
dot icon04/10/2021
Director's details changed for Mrs Sofija Piliipovic Stevenson on 2021-02-02
dot icon30/04/2021
Resolutions
dot icon30/04/2021
Memorandum and Articles of Association
dot icon30/04/2021
Change of share class name or designation
dot icon03/02/2021
Director's details changed for Robert Alf Stevenson on 2020-08-10
dot icon03/02/2021
Change of details for Mr Robert Alf Stevenson as a person with significant control on 2020-08-10
dot icon03/02/2021
Change of details for Mr Robert Alf Stevenson as a person with significant control on 2020-08-10
dot icon01/02/2021
Confirmation statement made on 2020-12-29 with updates
dot icon01/02/2021
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to 150 High Street Sevenoaks Kent TN13 1XE on 2021-02-01
dot icon01/02/2021
Notification of Sofija Piliipovic Stevenson as a person with significant control on 2020-08-10
dot icon01/02/2021
Appointment of Mrs Sofija Piliipovic Stevenson as a director on 2020-08-10
dot icon18/12/2020
Notification of Robert Alf Stevenson as a person with significant control on 2019-11-15
dot icon18/12/2020
Cessation of David Stevenson as a person with significant control on 2019-11-15
dot icon18/12/2020
Termination of appointment of Birgitta Stevenson as a secretary on 2019-11-15
dot icon16/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon14/02/2020
Termination of appointment of a secretary
dot icon10/02/2020
Termination of appointment of David Stevenson as a director on 2019-11-15
dot icon02/01/2020
Confirmation statement made on 2019-12-29 with updates
dot icon25/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon02/01/2019
Confirmation statement made on 2018-12-29 with updates
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon12/01/2018
Confirmation statement made on 2017-12-29 with updates
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon05/01/2017
Confirmation statement made on 2016-12-29 with updates
dot icon21/12/2016
Total exemption full accounts made up to 2016-03-31
dot icon02/03/2016
Annual return made up to 2015-12-29 with full list of shareholders
dot icon08/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon13/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon23/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
dot icon29/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon23/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
dot icon27/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon10/07/2012
Total exemption small company accounts made up to 2011-03-31
dot icon02/02/2012
Annual return made up to 2011-12-29 with full list of shareholders
dot icon04/05/2011
Total exemption small company accounts made up to 2010-03-31
dot icon14/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
dot icon16/07/2010
Appointment of Robert Alf Stevenson as a director
dot icon29/03/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon29/03/2010
Secretary's details changed for Birgitta Stevenson on 2009-12-29
dot icon29/03/2010
Director's details changed for Mr David Stevenson on 2009-12-29
dot icon04/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon19/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon06/01/2009
Return made up to 29/12/08; full list of members
dot icon03/12/2008
Registered office changed on 03/12/2008 from 207 lewisham high street london SE13 6LY
dot icon18/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon11/01/2008
Return made up to 29/12/07; full list of members
dot icon19/03/2007
Return made up to 29/12/06; full list of members
dot icon08/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon26/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon20/01/2006
Return made up to 29/12/05; full list of members
dot icon11/03/2005
Return made up to 29/12/04; full list of members
dot icon04/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon26/03/2004
Total exemption small company accounts made up to 2003-03-31
dot icon10/02/2004
Return made up to 29/12/03; full list of members
dot icon06/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon29/01/2003
Return made up to 29/12/02; full list of members
dot icon26/02/2002
Return made up to 29/12/01; full list of members
dot icon15/09/2001
Particulars of mortgage/charge
dot icon15/08/2001
Total exemption small company accounts made up to 2001-03-31
dot icon24/07/2001
Registered office changed on 24/07/01 from: ace house 207 lewisham high street london SE13 6LY
dot icon05/06/2001
Accounts for a small company made up to 2000-03-31
dot icon05/06/2001
Return made up to 29/12/00; full list of members
dot icon12/12/2000
Accounts for a small company made up to 1999-03-31
dot icon02/03/2000
Return made up to 29/12/99; full list of members
dot icon04/05/1999
Accounts for a small company made up to 1998-03-31
dot icon15/01/1999
Return made up to 29/12/98; full list of members
dot icon01/04/1998
Accounts for a small company made up to 1997-03-31
dot icon26/01/1998
Return made up to 29/12/97; full list of members
dot icon28/01/1997
Return made up to 29/12/96; full list of members
dot icon28/01/1997
Location of register of members
dot icon21/01/1997
Accounts for a small company made up to 1996-03-31
dot icon27/03/1996
Registered office changed on 27/03/96 from: 42 upper berkeley street london W1H 7PL
dot icon05/02/1996
Full accounts made up to 1995-03-31
dot icon26/01/1996
Return made up to 29/12/95; full list of members
dot icon31/03/1995
Accounts for a small company made up to 1994-03-31
dot icon23/01/1995
Return made up to 29/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/08/1994
Full accounts made up to 1993-03-31
dot icon03/05/1994
Return made up to 29/12/93; full list of members
dot icon11/11/1993
Full accounts made up to 1992-03-31
dot icon16/04/1993
Return made up to 29/12/92; full list of members
dot icon04/09/1992
Full accounts made up to 1991-03-31
dot icon16/12/1991
Return made up to 29/12/91; full list of members
dot icon05/12/1991
Return made up to 29/12/90; full list of members
dot icon25/11/1991
Full accounts made up to 1990-03-31
dot icon02/10/1991
Full accounts made up to 1989-03-31
dot icon12/06/1990
Return made up to 29/12/89; full list of members
dot icon12/06/1990
Full accounts made up to 1988-03-31
dot icon12/06/1990
Return made up to 31/12/88; full list of members
dot icon20/02/1989
Return made up to 31/12/87; full list of members
dot icon31/10/1988
First gazette
dot icon18/11/1987
Registered office changed on 18/11/87 from: 29 portland place london W1N 3AG
dot icon04/07/1986
Certificate of Incorporation
dot icon21/06/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/06/1986
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon-40.69 % *

* during past year

Cash in Bank

£46,889.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
31.59K
-
0.00
120.00K
-
2022
7
23.54K
-
0.00
79.05K
-
2023
7
2.48K
-
0.00
46.89K
-
2023
7
2.48K
-
0.00
46.89K
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

2.48K £Descended-89.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

46.89K £Descended-40.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pilipovic Stevenson, Sofija
Director
10/08/2020 - Present
2
Stevenson, Robert Alf
Director
21/06/2010 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BIRNAT LIMITED

BIRNAT LIMITED is an(a) Active company incorporated on 04/07/1986 with the registered office located at 1 Bligh's Road, Sevenoaks, Kent TN13 1DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRNAT LIMITED?

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BIRNAT LIMITED is currently Active. It was registered on 04/07/1986 .

Where is BIRNAT LIMITED located?

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BIRNAT LIMITED is registered at 1 Bligh's Road, Sevenoaks, Kent TN13 1DA.

What does BIRNAT LIMITED do?

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BIRNAT LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

How many employees does BIRNAT LIMITED have?

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BIRNAT LIMITED had 7 employees in 2023.

What is the latest filing for BIRNAT LIMITED?

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The latest filing was on 19/01/2026: Confirmation statement made on 2025-12-29 with no updates.