co
Corporate
Observer
Homepage
Data
Great Britain
Company
BIRKETT HOMES LIMITED

BIRKETT HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIRKETT HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04721575
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIRKETT HOMES LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is BIRKETT HOMES LIMITED located?

    Registered Office Address
    11 Moor Street
    NP16 5DD Chepstow
    Monmouthshire
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRKETT HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BIRKETT HOMES LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for BIRKETT HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Gary Leslie Birkett as a person with significant control on Mar 31, 2025

    		2 pagesPSC04

    Director's details changed for Mr Gary Leslie Birkett on Mar 31, 2025

    		2 pagesCH01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 03, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		4 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Director's details changed for Mr Gary Leslie Birkett on Apr 22, 2016

    		2 pagesCH01

    Registered office address changed from 29 Wintour Close Chepstow NP16 5LE to 11 Moor Street Chepstow Monmouthshire NP16 5DD on Apr 22, 2016

    		1 pagesAD01

    Annual return made up to Apr 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BIRKETT HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRKETT, Gary Leslie
    NP16 5DD Chepstow
    11 Moor Street
    Monmouthshire
    Wales
    		Director
    NP16 5DD Chepstow
    11 Moor Street
    Monmouthshire
    Wales
    		WalesBritishDirector89442380003
    BRADWICK, Susan Marion
    29 Wintour Close
    Chepstow
    NP16 5LE
    		Secretary
    29 Wintour Close
    Chepstow
    NP16 5LE
    		British89442360002
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIRKETT HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Leslie Birkett
    NP16 5DD Chepstow
    11 Moor Street
    Monmouthshire
    Wales
    		Jun 01, 2016
    NP16 5DD Chepstow
    11 Moor Street
    Monmouthshire
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0