BIRTWISTLE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04873670

Incorporation date

21/08/2003

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2003)

07/01/2026

Confirmation statement made on 2025-12-17 with updates

View PDF (4 pages)

29/05/2025

Satisfaction of charge 1 in full

View PDF (2 pages)

29/05/2025

Satisfaction of charge 5 in full

View PDF (2 pages)

23/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

02/01/2025

Director's details changed for Mr Ian Birtwistle on 2024-12-01

View PDF (2 pages)

02/01/2025

Change of details for Mr Ian Birtwistle as a person with significant control on 2024-12-01

View PDF (2 pages)

02/01/2025

Termination of appointment of Jean Bradley as a secretary on 2024-12-01

View PDF (1 pages)

02/01/2025

Director's details changed for Mr Ian Birtwistle on 2024-12-01

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-17 with updates

View PDF (4 pages)

01/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

01/03/2024

Change of details for Mr Ian Birtwistle as a person with significant control on 2024-02-29

View PDF (2 pages)

29/02/2024

Registered office address changed from Meadow Park Bungalow Kelbrook Road Barnoldswick Lancashire BB18 5TB England to 12 Bolbury Crescent Swinton Manchester M27 8AX on 2024-02-29

View PDF (1 pages)

29/02/2024

Change of details for Mr Ian Birtwistle as a person with significant control on 2024-02-29

View PDF (2 pages)

29/02/2024

Registered office address changed from 12 Bolbury Crescent Swinton Manchester M27 8AX England to 2 Bolbury Crescent Swinton Manchester M27 8AX on 2024-02-29

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2023-12-17 with updates

View PDF (4 pages)

29/06/2023

Registered office address changed from Meadow Park Bungalow Kelbrook Road Barnoldswick Lancashire BB18 5TB England to Meadow Park Bungalow Kelbrook Road Barnoldswick Lancashire BB18 5TB on 2023-06-29

View PDF (1 pages)

25/06/2023

Registered office address changed from 15 Malham View Close Barnoldswick BB18 5SX England to Meadow Park Bungalow Kelbrook Road Barnoldswick Lancashire BB18 5TB on 2023-06-25

View PDF (1 pages)

11/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

21/12/2022

Confirmation statement made on 2022-12-17 with updates

View PDF (4 pages)

05/12/2022

Secretary's details changed for Jean Bradley on 2022-12-05

View PDF (1 pages)

25/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

06/01/2022

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (6 pages)

28/05/2021

Registered office address changed from 15 15 Malham View Close Barnoldswick Lancashire BB18 5SX England to 15 Malham View Close Barnoldswick BB18 5SX on 2021-05-28

View PDF (1 pages)

14/04/2021

Registered office address changed from 2 Bolbury Crescent Swinton Manchester M27 8AX England to 15 15 Malham View Close Barnoldswick Lancashire BB18 5SX on 2021-04-14

View PDF (1 pages)

15/02/2021

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

04/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (6 pages)

17/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

30/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (6 pages)

18/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

13/11/2018

Registered office address changed from 15 Malham View Close Barnoldswick Lancashire BB18 5XS to 2 Bolbury Crescent Swinton Manchester M27 8AX on 2018-11-13

View PDF (1 pages)

30/10/2018

Registration of charge 048736700006, created on 2018-10-26

View PDF (6 pages)

29/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (5 pages)

03/01/2018

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

18/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

23/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

13/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (4 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

19/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (4 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

13/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (4 pages)

29/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

10/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (4 pages)

27/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

21/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (4 pages)

14/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (3 pages)

17/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

17/02/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

15/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

11/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

09/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (4 pages)

27/10/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (4 pages)

26/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

29/10/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (4 pages)

29/10/2009

Director's details changed for Mr Ian Birtwistle on 2009-10-29

View PDF (2 pages)

06/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

17/11/2008

Return made up to 26/10/08; full list of members

View PDF (3 pages)

11/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

14/11/2007

Return made up to 26/10/07; full list of members

View PDF (2 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

22/09/2007

Registered office changed on 22/09/07 from: the farm house lower park farm kelbrook road barnoldswick lancashire BB18 5TB

View PDF (1 pages)

13/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

26/10/2006

Return made up to 26/10/06; full list of members

View PDF (2 pages)

23/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

20/01/2006

Return made up to 21/08/05; full list of members

View PDF (6 pages)

20/05/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (2 pages)

26/11/2004

Return made up to 21/08/04; full list of members

View PDF (6 pages)

27/10/2003

Registered office changed on 27/10/03 from: bank house market street whaley bridge stockport cheshire SK23 7AA

View PDF (1 pages)

27/10/2003

New secretary appointed

View PDF (2 pages)

27/10/2003

New director appointed

View PDF (2 pages)

26/08/2003

Secretary resigned

View PDF (1 pages)

26/08/2003

Director resigned

View PDF (1 pages)

21/08/2003

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

17/12/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
-
69.54K
-
0.00
13.21K
-

2022
-
54.66K
-
0.00
8.40K
-

2023
-
49.85K
-
0.00
-
-

2023
-
49.85K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

49.85K £-8.80 % *

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 Ian Birtwistle	Director	22/09/2003 - Present	3
FORM 10 SECRETARIES FD LTD	Nominee Secretary	21/08/2003 - 26/08/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	21/08/2003 - 26/08/2003	41295
Bradley, Jean	Secretary	22/09/2003 - 01/12/2024	1

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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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

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

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Mixed farming

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Description

About BIRTWISTLE INVESTMENTS LIMITED

BIRTWISTLE INVESTMENTS LIMITED is an(a) Active company incorporated on 21/08/2003 with the registered office located at 2 Bolbury Crescent, Swinton, Manchester M27 8AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRTWISTLE INVESTMENTS LIMITED?

BIRTWISTLE INVESTMENTS LIMITED is currently Active. It was registered on 21/08/2003 .

Where is BIRTWISTLE INVESTMENTS LIMITED located?

BIRTWISTLE INVESTMENTS LIMITED is registered at 2 Bolbury Crescent, Swinton, Manchester M27 8AX.

What does BIRTWISTLE INVESTMENTS LIMITED do?

BIRTWISTLE INVESTMENTS LIMITED 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 BIRTWISTLE INVESTMENTS LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-17 with updates.