BIRT HOLDINGS LTD

Key Data

Status

Active

Company No.

09092092

Incorporation date

18/06/2014

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2014)

16/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

10/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

08/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

02/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (6 pages)

28/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

05/07/2023

Register inspection address has been changed to 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD

View PDF (1 pages)

05/07/2023

Register(s) moved to registered inspection location 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

28/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

05/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

22/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

05/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (6 pages)

06/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

03/11/2020

Resolutions

View PDF (2 pages)

29/09/2020

Resolutions

View PDF (2 pages)

29/09/2020

Resolutions

View PDF (3 pages)

23/09/2020

Notification of Rs Response Trustees Limited as a person with significant control on 2020-08-27

View PDF (2 pages)

23/09/2020

Cessation of Stephen James Birt as a person with significant control on 2020-08-27

View PDF (1 pages)

23/09/2020

Cessation of Richard James Birt as a person with significant control on 2020-08-27

View PDF (1 pages)

12/08/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (6 pages)

12/08/2020

Director's details changed for Mr Stephen James Birt on 2020-07-01

View PDF (2 pages)

12/08/2020

Director's details changed for Mr Richard James Birt on 2020-07-01

View PDF (2 pages)

03/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (36 pages)

11/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

20/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (35 pages)

12/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

22/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (39 pages)

13/07/2017

Notification of Richard James Birt as a person with significant control on 2016-07-01

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

13/07/2017

Satisfaction of charge 090920920001 in full

View PDF (1 pages)

25/11/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

01/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

01/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

30/09/2015

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

View PDF (8 pages)

14/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (4 pages)

14/07/2015

Registered office address changed from Lumen House Rockingham Drive Linford Wood Milton Keynes MK14 6LY England to Lumen House Rockingham Drive Linford Wood Milton Keynes MK14 6LY on 2015-07-14

View PDF (1 pages)

14/07/2015

Registered office address changed from Unit 6 Vermont Place Tongwell Milton Keynes MK15 8JA England to Lumen House Rockingham Drive Linford Wood Milton Keynes MK14 6LY on 2015-07-14

View PDF (1 pages)

10/10/2014

Current accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

03/10/2014

Registration of charge 090920920002, created on 2014-09-26

View PDF (7 pages)

15/09/2014

Registration of charge 090920920001, created on 2014-09-04

View PDF (25 pages)

10/07/2014

Statement of capital following an allotment of shares on 2014-07-07

View PDF (5 pages)

10/07/2014

Statement of capital following an allotment of shares on 2014-07-07

View PDF (3 pages)

03/07/2014

Certificate of change of name

View PDF (3 pages)

02/07/2014

Registered office address changed from 114 High Street Cranfield Beds MK43 0DG United Kingdom on 2014-07-02

View PDF (1 pages)

02/07/2014

Appointment of Mr Richard James Birt as a director

View PDF (2 pages)

02/07/2014

Appointment of Mr Stephen James Birt as a director

View PDF (2 pages)

02/07/2014

Termination of appointment of Jonathan Vowles as a director

View PDF (1 pages)

02/07/2014

Termination of appointment of Clare Tyers as a secretary

View PDF (1 pages)

18/06/2014

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

01/07/2026

Last change occurred

31/12/2024

Accounts

Group

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
670.99K
-
0.00
91.49K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Vowles, Jonathan Cavill	Director	18/06/2014 - 18/06/2014	68
Birt, Stephen James	Director	18/06/2014 - Present	10
Birt, Richard James	Director	18/06/2014 - Present	12
Tyers, Clare	Secretary	18/06/2014 - 18/06/2014	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BIRT HOLDINGS LTD

BIRT HOLDINGS LTD is an(a) Active company incorporated on 18/06/2014 with the registered office located at Lumen House Rockingham Drive, Linford Wood, Milton Keynes MK14 6LY. 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 BIRT HOLDINGS LTD?

BIRT HOLDINGS LTD is currently Active. It was registered on 18/06/2014 .

Where is BIRT HOLDINGS LTD located?

BIRT HOLDINGS LTD is registered at Lumen House Rockingham Drive, Linford Wood, Milton Keynes MK14 6LY.

What does BIRT HOLDINGS LTD do?

BIRT HOLDINGS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BIRT HOLDINGS LTD?

The latest filing was on 16/12/2025: Group of companies' accounts made up to 2024-12-31.