BIRTLEY BOOZE LTD

Key Data

Status

Active

Company No.

05817558

Incorporation date

15/05/2006

Size

Total Exemption Full

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2006)

18/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (11 pages)

24/03/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

29/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

25/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

17/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

12/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

28/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

03/02/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

28/05/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

08/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (6 pages)

09/01/2020

Confirmation statement made on 2020-01-09 with updates

View PDF (4 pages)

09/01/2020

Termination of appointment of Malik Anci Javed as a director on 2018-06-01

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

28/02/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (7 pages)

14/06/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

23/03/2017

Director's details changed for Mr Arshed Javed on 2017-03-10

View PDF (2 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

09/06/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

12/04/2016

Appointment of Mr Malik Anci Javed as a director on 2015-12-18

View PDF (2 pages)

12/04/2016

Termination of appointment of Malik Anam Javed as a director on 2015-12-18

View PDF (1 pages)

12/04/2016

Termination of appointment of Malik Anam Javed as a secretary on 2015-12-18

View PDF (1 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

17/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (5 pages)

17/04/2015

Appointment of Mr Malik Anam Javed as a director on 2013-04-18

View PDF (2 pages)

17/04/2015

Director's details changed for Mr Arshed Javed on 2013-04-18

View PDF (2 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

30/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

29/05/2014

Termination of appointment of Ahsan Malik as a director

View PDF (1 pages)

19/03/2014

Director's details changed for Mrs Fareena Mukhtiar Malik on 2013-04-18

View PDF (2 pages)

19/03/2014

Secretary's details changed for Mr Malik Anam Javed on 2013-04-18

View PDF (1 pages)

19/03/2014

Secretary's details changed for Anam Javed on 2013-04-18

View PDF (1 pages)

18/03/2014

Director's details changed for Fareena Javed on 2013-04-18

View PDF (2 pages)

18/03/2014

Director's details changed for Mr Arshed Javed on 2013-04-18

View PDF (2 pages)

18/03/2014

Director's details changed for Mr Ahsin Javed on 2013-04-18

View PDF (2 pages)

10/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

28/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (6 pages)

26/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

04/07/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (6 pages)

31/01/2012

Total exemption full accounts made up to 2011-05-31

View PDF (12 pages)

30/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (6 pages)

30/06/2011

Director's details changed for Mr Ahsin Javed on 2011-06-30

View PDF (2 pages)

03/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

16/09/2010

Appointment of Mr Ahsin Javed as a director

View PDF (1 pages)

17/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

17/05/2010

Director's details changed for Arshed Javed on 2010-05-15

View PDF (2 pages)

17/05/2010

Director's details changed for Fareena Javed on 2010-05-15

View PDF (2 pages)

23/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

28/07/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

21/05/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

20/04/2009

Return made up to 15/05/08; full list of members

View PDF (4 pages)

24/02/2009

Total exemption full accounts made up to 2007-05-31

View PDF (11 pages)

05/07/2007

Return made up to 15/05/07; full list of members

View PDF (7 pages)

31/05/2006

New director appointed

View PDF (2 pages)

31/05/2006

New secretary appointed

View PDF (2 pages)

31/05/2006

New director appointed

View PDF (2 pages)

15/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

Secretary resigned

View PDF (1 pages)

15/05/2006

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* 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

31/05/2025

Next confirmation date

08/01/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
5
48.21K
-
0.00
-
-

2022
5
36.82K
-
0.00
-
-

2022
5
36.82K
-
0.00
-
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

36.82K £-23.62 % *

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
Malik, Ahsan	Director	01/06/2009 - 01/04/2014	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/05/2006 - 15/05/2006	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/05/2006 - 15/05/2006	43699
Mr Malik Mukhtiar Ahmed	Director	15/05/2006 - Present	-
Javed, Malik Anam	Director	18/04/2013 - 18/12/2015	5

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BIRTLEY BOOZE LTD

BIRTLEY BOOZE LTD is an(a) Active company incorporated on 15/05/2006 with the registered office located at Soka House, Durham Road, Birtley, Chester Le Street, County Durham DH3 1JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRTLEY BOOZE LTD?

BIRTLEY BOOZE LTD is currently Active. It was registered on 15/05/2006 .

Where is BIRTLEY BOOZE LTD located?

BIRTLEY BOOZE LTD is registered at Soka House, Durham Road, Birtley, Chester Le Street, County Durham DH3 1JS.

What does BIRTLEY BOOZE LTD do?

BIRTLEY BOOZE LTD operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does BIRTLEY BOOZE LTD have?

BIRTLEY BOOZE LTD had 5 employees in 2022.

What is the latest filing for BIRTLEY BOOZE LTD?

The latest filing was on 18/02/2026: Total exemption full accounts made up to 2025-05-31.