Menna Overview
Here’s a quick overview of BIRKENSFIELD LIMITED 👀 — a London based business that started in 2006.
BIRKENSFIELD LIMITED
- Company statusactive
- Company No05760964
- Age20 years 4 months Incorporated 29 March 2006
- Officers1
Address
Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
BIRKENSFIELD LIMITED is an active company incorporated on 29 March 2006 and based in London, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 21 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 20 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 20 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 11 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 26 Sep 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 06 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 14 Sep 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INNOCENTI, Giovanni Andrea | director | Jan 1955 | 01 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Franca Mazzini | Jul 1957 | 06 Apr 2016 |
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PEMBROOKE LIMITED is a mutual person.
POTTERTON, William Anthony Norman, Mr., TW DIRECTORS (UK) LIMITED are mutual persons.
POTTERTON, William Anthony Norman, Mr., TW DIRECTORS (UK) LIMITED are mutual persons.
ULRICH, Marcel Arthur are mutual persons.
ULRICH, Marcel Arthur are mutual persons.
ULRICH, Marcel Arthur are mutual persons.
ULRICH, Marcel Arthur are mutual persons.
ULRICH, Marcel Arthur are mutual persons.
ULRICH, Marcel Arthur are mutual persons.
ULRICH, Marcel Arthur are mutual persons.
ULRICH, Marcel Arthur are mutual persons.
ULRICH, Marcel Arthur are mutual persons.
ULRICH, Marcel Arthur are mutual persons.
ULRICH, Marcel Arthur are mutual persons.
ULRICH, Marcel Arthur are mutual persons.
TW DIRECTORS (UK) LIMITED is a mutual person.
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Here’s a quick overview of BIRKENSFIELD LIMITED 👀 — a London based business that started in 2006.