Menna Overview
Here’s a quick overview of BIRKENHEAD ESTATE LTD 👀 — a London based business that started in 2007.
BIRKENHEAD ESTATE LTD
- Company statusactive
- Company No06435225
- Age18 years 8 months Incorporated 23 November 2007
- Officers3
Address
Office 3.14 C/O Randall Robinson Accountancy Ltd, 85 Gresham Street, London, EC2V 7NQ, England
BIRKENHEAD ESTATE LTD is an active company incorporated on 23 November 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Jan 2018
Change Person Secretary Company With Change Date
8 Years Ago on 17 Jan 2018
Change Person Director Company With Change Date
8 Years Ago on 17 Jan 2018
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 08 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 16 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 18 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Jan 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, John | secretary | 23 Nov 2007 | |
| MARTIN, John | director | Jan 1955 | 23 Nov 2007 |
| SHANAGHER, Tom | director | Nov 1955 | 23 Nov 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Martin | Jan 1955 | 01 Nov 2016 |
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MARTIN, John are mutual persons.
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INCORPORATE SECRETARIAT LIMITED is a mutual person.
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Here’s a quick overview of BIRKENHEAD ESTATE LTD 👀 — a London based business that started in 2007.