BIRTWISTLE INVESTMENTS LIMITED
Overview
| Company Name | BIRTWISTLE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04873670 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRTWISTLE INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BIRTWISTLE INVESTMENTS LIMITED located?
| Registered Office Address | 2 Bolbury Crescent Swinton M27 8AX Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRTWISTLE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for BIRTWISTLE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for BIRTWISTLE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 17, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Ian Birtwistle on Dec 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Jean Bradley as a secretary on Dec 01, 2024 | 1 pages | TM02 | ||
Change of details for Mr Ian Birtwistle as a person with significant control on Dec 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Ian Birtwistle on Dec 01, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Change of details for Mr Ian Birtwistle as a person with significant control on Feb 29, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 12 Bolbury Crescent Swinton Manchester M27 8AX England to 2 Bolbury Crescent Swinton Manchester M27 8AX on Feb 29, 2024 | 1 pages | AD01 | ||
Change of details for Mr Ian Birtwistle as a person with significant control on Feb 29, 2024 | 2 pages | PSC04 | ||
Registered office address changed from Meadow Park Bungalow Kelbrook Road Barnoldswick Lancashire BB18 5TB England to 12 Bolbury Crescent Swinton Manchester M27 8AX on Feb 29, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 17, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Meadow Park Bungalow Kelbrook Road Barnoldswick Lancashire BB18 5TB England to Meadow Park Bungalow Kelbrook Road Barnoldswick Lancashire BB18 5TB on Jun 29, 2023 | 1 pages | AD01 | ||
Registered office address changed from 15 Malham View Close Barnoldswick BB18 5SX England to Meadow Park Bungalow Kelbrook Road Barnoldswick Lancashire BB18 5TB on Jun 25, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 17, 2022 with updates | 4 pages | CS01 | ||
Secretary's details changed for Jean Bradley on Dec 05, 2022 | 1 pages | CH03 | ||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||
Registered office address changed from 15 15 Malham View Close Barnoldswick Lancashire BB18 5SX England to 15 Malham View Close Barnoldswick BB18 5SX on May 28, 2021 | 1 pages | AD01 | ||
Registered office address changed from 2 Bolbury Crescent Swinton Manchester M27 8AX England to 15 15 Malham View Close Barnoldswick Lancashire BB18 5SX on Apr 14, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||
Who are the officers of BIRTWISTLE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRTWISTLE, Ian | Director | Bolbury Crescent Swinton M27 8AX Manchester 2 England | England | British | Chartered Surveyor | 93426570004 | ||||
| BRADLEY, Jean | Secretary | Far Hey Farm Cross Lane Salterforth BB18 6JD Barnoldswick Far Hey Farm Lancashire United Kingdom | British | 42430320001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BIRTWISTLE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Birtwistle | Dec 16, 2016 | Bolbury Crescent Swinton M27 8AX Manchester 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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