Menna Overview
Here’s a quick overview of BIRKENHEAD CAR AND VAN HIRE LIMITED 👀 — a Wirral, Merseyside based business that started in 1993.
BIRKENHEAD CAR AND VAN HIRE LIMITED
- Company statusactive
- Company No02860552
- Age32 years 9 months Incorporated 8 October 1993
- Officers3
Address
Hind Street, Birkenhead, Wirral, Merseyside, CH41 5DA, England
BIRKENHEAD CAR AND VAN HIRE LIMITED is an active company incorporated on 8 October 1993 and based in Wirral, Merseyside, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77110 Renting and leasing of cars and light motor vehicles, 77120 Renting and leasing of trucks and other heavy vehicles
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 02 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 03 Nov 2025
Confirmation Statement With Updates
9 Months Ago on 22 Oct 2025
Capital Alter Shares Subdivision
9 Months Ago on 21 Oct 2025
Memorandum Articles
9 Months Ago on 21 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 07 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 17 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 19 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 09 Oct 2019
Change Person Secretary Company With Change Date
6 Years Ago on 09 Oct 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOUGHTON, Richard Michael | secretary | 23 Dec 2003 | |
| HOUGHTON, Richard Joseph | director | Aug 1941 | 08 Oct 1993 |
| HOUGHTON, Richard Michael | director | Mar 1967 | 08 Oct 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Joseph Houghton | Aug 1941 | 01 Jul 2016 |
| Mr Richard Michael Houghton | Mar 1967 | 01 Jul 2016 |
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HOUGHTON, Richard Michael are mutual persons.
HOUGHTON, Richard Michael, HOUGHTON, Richard Joseph are mutual persons.
HOUGHTON, Richard Michael are mutual persons.
HOUGHTON, Richard Michael, HOUGHTON, Richard Joseph are mutual persons.
HOUGHTON, Richard Michael are mutual persons.
HOUGHTON, Richard Joseph are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
SHIRE BUILDINGS LIMITED
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of BIRKENHEAD CAR AND VAN HIRE LIMITED 👀 — a Wirral, Merseyside based business that started in 1993.