Birkson Limited

Company Name	Birkson Limited
Directors	Elizabeth Louise McAllister and Janet Penman
Company Status	Active
Company Number	03882157
Category	Private Limited Company
Incorporation Date	24 November 1999(24 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Elizabeth Louise McAllister
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 May 2006(6 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Senior Ops Manager Royal Mail
Country of Residence	England
Correspondence Address	3 Fife Cove Darlington County Durham DL3 7HH

Director Name	Janet Penman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 May 2006(6 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	5 Fife Cove Darlington County Durham DL3 7HH

Director Name	Mr Bhopinder Singh Birk
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	Hill Farm Bridge Road Blackwell Darlington DL3 8TJ

Director Name	Gurmit Singh Birk
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hill Farm Blackwell Darlington County Durham DL3 8TJ

Secretary Name	Mr Bhopinder Singh Birk
Nationality	British
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	Hill Farm Bridge Road Blackwell Darlington DL3 8TJ

Director Name	Lindsay Ogle
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2002(2 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 November 2002)
Role	Manager
Correspondence Address	4 Fife Cove Darlington DL3 7HH

Secretary Name	Glynis Reynolds
Nationality	British
Status	Resigned
Appointed	23 March 2002(2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 August 2003)
Role	Company Director
Correspondence Address	5 Fife Cove Darlington DL3 7HH

Director Name	John Gerarde Maddison
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 2006)
Role	Accountant
Correspondence Address	4 Fife Cove Darlington Durham DL3 7HH

Director Name	Julie Denise Russell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2007)
Role	Professional
Correspondence Address	Flat 6 Fife Cove Fife Road Darlington County Durham DL3 7HH

Secretary Name	Julie Denise Russell
Nationality	British
Status	Resigned
Appointed	01 July 2003(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2007)
Role	Professional
Correspondence Address	Flat 6 Fife Cove Fife Road Darlington County Durham DL3 7HH

Director Name	Emma Wick
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(7 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 November 2009)
Role	Estate Agent
Correspondence Address	4 Fife Cove Darlington County Durham DL3 7HH

Secretary Name	Emma Wick
Nationality	British
Status	Resigned
Appointed	01 May 2007(7 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 November 2009)
Role	Estate Agent
Correspondence Address	4 Fife Cove Darlington County Durham DL3 7HH

Director Name	Lee Richard Curthoys
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(7 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 15 June 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Fife Cove Darlington County Durham DL3 7HH

Secretary Name	Lee Richard Curthoys
Nationality	British
Status	Resigned
Appointed	24 November 2009(10 years after company formation)
Appointment Duration	12 years, 6 months (resigned 15 June 2022)
Role	Company Director
Correspondence Address	1 Fife Cove Fife Road Darlington DL3 7HH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 Fife Cove Fife Cove Darlington DL3 7HH
Region	North East
Constituency	Darlington
County	County Durham
Ward	College
Built Up Area	Darlington

Shareholders

1 at £1	Francis Connolly 16.67% Ordinary
1 at £1	Janet Penman 16.67% Ordinary
1 at £1	Kenneth Frederick Grainger 16.67% Ordinary
1 at £1	Lee Richard Curthoys & Kim Joanne Green 16.67% Ordinary
1 at £1	Louise Mcallister 16.67% Ordinary
1 at £1	Michael John Wastell & Julia Sofia Wastell 16.67% Ordinary

Financials

Year	2014
Turnover	£4,320
Net Worth	-£310
Cash	£2,224
Current Liabilities	£4,726

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

6 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
30 November 2023	Registered office address changed from Flat 5 Fife Cove Fife Road Darlington DL3 7HH England to 5 Fife Cove Fife Cove Darlington DL3 7HH on 30 November 2023 (1 page)
1 September 2023	Micro company accounts made up to 30 November 2022 (3 pages)
8 December 2022	Confirmation statement made on 8 December 2022 with updates (5 pages)
15 June 2022	Termination of appointment of Lee Richard Curthoys as a director on 15 June 2022 (1 page)
15 June 2022	Termination of appointment of Lee Richard Curthoys as a secretary on 15 June 2022 (1 page)
9 May 2022	Registered office address changed from Flat 1 Fife Cove Fife Road Darlington DL3 7HH to Flat 5 Fife Cove Fife Road Darlington DL3 7HH on 9 May 2022 (1 page)
22 March 2022	Micro company accounts made up to 30 November 2021 (7 pages)
24 November 2021	Confirmation statement made on 24 November 2021 with updates (4 pages)
2 March 2021	Micro company accounts made up to 30 November 2020 (8 pages)
3 February 2021	Director's details changed for Lee Curthoys on 15 March 2016 (2 pages)
3 February 2021	Secretary's details changed for Lee Curthoys on 1 January 2010 (1 page)
24 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
22 October 2020	Micro company accounts made up to 30 November 2019 (8 pages)
25 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
30 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
17 August 2018	Micro company accounts made up to 30 November 2017 (7 pages)
30 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
19 June 2017	Total exemption full accounts made up to 30 November 2016 (7 pages)
19 June 2017	Total exemption full accounts made up to 30 November 2016 (7 pages)
1 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
8 July 2016	Total exemption full accounts made up to 30 November 2015 (7 pages)
8 July 2016	Total exemption full accounts made up to 30 November 2015 (7 pages)
9 December 2015	Director's details changed for Lee Curthoys on 6 December 2014 (2 pages)
9 December 2015	Director's details changed for Lee Curthoys on 8 December 2014 (2 pages)
9 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 6 (7 pages)
9 December 2015	Director's details changed for Lee Curthoys on 6 December 2014 (2 pages)
9 December 2015	Director's details changed for Lee Curthoys on 8 December 2014 (2 pages)
9 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 6 (7 pages)
17 August 2015	Total exemption full accounts made up to 30 November 2014 (7 pages)
17 August 2015	Total exemption full accounts made up to 30 November 2014 (7 pages)
4 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 6 (7 pages)
4 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 6 (7 pages)
20 August 2014	Total exemption full accounts made up to 30 November 2013 (7 pages)
20 August 2014	Total exemption full accounts made up to 30 November 2013 (7 pages)
4 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 6 (7 pages)
4 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 6 (7 pages)
18 June 2013	Total exemption full accounts made up to 30 November 2012 (6 pages)
18 June 2013	Total exemption full accounts made up to 30 November 2012 (6 pages)
3 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
10 April 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
10 April 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
30 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
30 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
6 July 2011	Total exemption full accounts made up to 30 November 2010 (5 pages)
6 July 2011	Total exemption full accounts made up to 30 November 2010 (5 pages)
29 November 2010	Director's details changed for Janet Penman on 1 January 2010 (2 pages)
29 November 2010	Director's details changed for Elizabeth Louise Mcallister on 1 January 2010 (2 pages)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
29 November 2010	Director's details changed for Janet Penman on 1 January 2010 (2 pages)
29 November 2010	Director's details changed for Lee Curthoys on 4 January 2010 (2 pages)
29 November 2010	Director's details changed for Elizabeth Louise Mcallister on 1 January 2010 (2 pages)
29 November 2010	Director's details changed for Elizabeth Louise Mcallister on 1 January 2010 (2 pages)
29 November 2010	Director's details changed for Janet Penman on 1 January 2010 (2 pages)
29 November 2010	Director's details changed for Lee Curthoys on 4 January 2010 (2 pages)
29 November 2010	Director's details changed for Lee Curthoys on 4 January 2010 (2 pages)
4 January 2010	Termination of appointment of Emma Wick as a secretary (2 pages)
4 January 2010	Appointment of Lee Curthoys as a secretary (3 pages)
4 January 2010	Appointment of Lee Curthoys as a secretary (3 pages)
4 January 2010	Total exemption full accounts made up to 30 November 2009 (5 pages)
4 January 2010	Termination of appointment of Emma Wick as a secretary (2 pages)
4 January 2010	Termination of appointment of Emma Wick as a director (2 pages)
4 January 2010	Total exemption full accounts made up to 30 November 2009 (5 pages)
4 January 2010	Termination of appointment of Emma Wick as a director (2 pages)
1 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
1 December 2009	Register inspection address has been changed (1 page)
19 August 2009	Total exemption full accounts made up to 30 November 2008 (5 pages)
19 August 2009	Total exemption full accounts made up to 30 November 2008 (5 pages)
1 December 2008	Return made up to 24/11/08; full list of members (6 pages)
1 December 2008	Return made up to 24/11/08; full list of members (6 pages)
8 August 2008	Total exemption full accounts made up to 30 November 2007 (5 pages)
8 August 2008	Total exemption full accounts made up to 30 November 2007 (5 pages)
6 February 2008	Return made up to 24/11/07; full list of members (5 pages)
6 February 2008	Return made up to 24/11/07; full list of members (5 pages)
25 January 2008	Return made up to 24/11/06; full list of members 363(287) ‐ Registered office changed on 25/01/08 (8 pages)
25 January 2008	Return made up to 24/11/06; full list of members 363(287) ‐ Registered office changed on 25/01/08 (8 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	Secretary resigned;director resigned (1 page)
19 September 2007	New secretary appointed;new director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New secretary appointed;new director appointed (2 pages)
19 September 2007	Secretary resigned;director resigned (1 page)
14 September 2007	Total exemption full accounts made up to 30 November 2006 (5 pages)
14 September 2007	Total exemption full accounts made up to 30 November 2006 (5 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
12 May 2006	Total exemption full accounts made up to 30 November 2005 (5 pages)
12 May 2006	Total exemption full accounts made up to 30 November 2005 (5 pages)
5 December 2005	Return made up to 24/11/05; full list of members (8 pages)
5 December 2005	Return made up to 24/11/05; full list of members (8 pages)
26 October 2005	Registered office changed on 26/10/05 from: 5 fife cove darlington county durham DL3 7HH (1 page)
26 October 2005	Total exemption full accounts made up to 30 November 2004 (5 pages)
26 October 2005	Registered office changed on 26/10/05 from: 5 fife cove darlington county durham DL3 7HH (1 page)
26 October 2005	Total exemption full accounts made up to 30 November 2004 (5 pages)
28 February 2005	Return made up to 24/11/04; full list of members (8 pages)
28 February 2005	Return made up to 24/11/04; full list of members (8 pages)
30 June 2004	Total exemption small company accounts made up to 30 November 2003 (10 pages)
30 June 2004	Total exemption small company accounts made up to 30 November 2003 (10 pages)
13 March 2004	Total exemption full accounts made up to 30 November 2002 (5 pages)
13 March 2004	Total exemption full accounts made up to 30 November 2002 (5 pages)
2 March 2004	Return made up to 24/11/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 March 2004	Return made up to 24/11/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
27 October 2003	Amended accounts made up to 30 November 2001 (5 pages)
27 October 2003	Amended accounts made up to 30 November 2001 (5 pages)
23 August 2003	New secretary appointed;new director appointed (2 pages)
23 August 2003	New secretary appointed;new director appointed (2 pages)
14 August 2003	Secretary resigned;director resigned (1 page)
14 August 2003	Secretary resigned;director resigned (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
16 December 2002	Return made up to 24/11/02; full list of members 363(287) ‐ Registered office changed on 16/12/02 (8 pages)
16 December 2002	Return made up to 24/11/02; full list of members 363(287) ‐ Registered office changed on 16/12/02 (8 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
22 August 2002	Registered office changed on 22/08/02 from: hill farm bridge road blackwell darlington DL3 8TJ (1 page)
22 August 2002	Total exemption small company accounts made up to 30 November 2001 (1 page)
22 August 2002	Total exemption small company accounts made up to 30 November 2001 (1 page)
22 August 2002	Registered office changed on 22/08/02 from: hill farm bridge road blackwell darlington DL3 8TJ (1 page)
14 December 2001	Return made up to 24/11/01; full list of members 363(287) ‐ Registered office changed on 14/12/01 (7 pages)
14 December 2001	Return made up to 24/11/01; full list of members 363(287) ‐ Registered office changed on 14/12/01 (7 pages)
28 October 2001	Total exemption full accounts made up to 30 November 2000 (6 pages)
28 October 2001	Total exemption full accounts made up to 30 November 2000 (6 pages)
13 March 2001	Return made up to 24/11/00; full list of members (7 pages)
13 March 2001	Return made up to 24/11/00; full list of members (7 pages)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Secretary resigned (1 page)
24 November 1999	Incorporation (22 pages)
24 November 1999	Incorporation (22 pages)

Birkson Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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