Birdstone Properties Ltd, Heywood
Birdstone Properties Ltd is a private limited company. Situated at Birch Mill Business Centre, Heywood Old Road, Heywood OL10 2RR, the above-mentioned 16 years old enterprise was incorporated on 2007-08-07 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).1 director can be found in this business: Simon F. (appointed on 16 August 2016).
| About | |
|---|---|
| Name: Birdstone Properties Ltd | |
| Number: 06336267 | |
| Incorporation date: 2007-08-07 | |
| End of financial year: 29 September |
| Address: |
Birch Mill Business Centre Heywood Old Road Heywood OL10 2RR |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Fitton Holdings Limited
29 April 2020
| Address | 3 Greengate Cardale Park, Harrogate, HG3 1GY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House, England And Wales |
| Registration number | 12133224 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eli N.
6 April 2016 - 5 May 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Eli N.
6 April 2016 - 5 May 2020
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Simon F.
6 April 2016 - 29 April 2020
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Simon F.
6 April 2016 - 29 April 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-29 | 2020-07-31 | 2021-09-30 | 2022-09-30 |
| Current Assets | - | - | - | - | - | - | 2 | 12,028 | 550,436 | 595,753 | 595,753 | 400,188 | 181,187 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | 2 | 882,346 | 619,424 | 686,081 | 663,457 | 19,489 | 25,305 |
| Fixed Assets | - | - | - | - | - | - | - | 1,684,981 | 775,000 | 850,000 | - | - | - |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 2 | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
The date for Birdstone Properties Ltd confirmation statement filing is 2024-08-21. The previous one was submitted on 2023-08-07. The target date for the next accounts filing is 29 June 2024. Most recent accounts filing was sent for the time up until 30 September 2022.
5 persons of significant control are listed in the Companies House, namely: Fitton Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cardale Park, HG3 1GY Harrogate. Eli N. who owns 1/2 or less of shares, 1/2 or less of voting rights. Eli N. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to September 30, 2022 filed on: 29th, September 2023 | accounts |
Free Download
(7 pages)
|
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