BIRKENHEAD ASSETS (NO 2) LTD
Overview
| Company Name | BIRKENHEAD ASSETS (NO 2) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05242888 |
| 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 BIRKENHEAD ASSETS (NO 2) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BIRKENHEAD ASSETS (NO 2) LTD located?
| Registered Office Address | 1st Floor Rico House George Street Prestwich M25 9WS Manchester Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRKENHEAD ASSETS (NO 2) LTD?
| Company Name | From | Until |
|---|---|---|
| LEEDS ASSETS (NO 2) LTD | Oct 19, 2004 | Oct 19, 2004 |
| LANEMEDE LTD | Sep 27, 2004 | Sep 27, 2004 |
What are the latest accounts for BIRKENHEAD ASSETS (NO 2) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BIRKENHEAD ASSETS (NO 2) LTD?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for BIRKENHEAD ASSETS (NO 2) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 27, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 27, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 27, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mr David Samuel Hammelburger as a person with significant control on Aug 09, 2019 | 2 pages | PSC04 | ||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Sep 27, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from Maybrook House 40 Blackfriars Street 5th Floor Manchester M3 2EG to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on Sep 06, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||
Director's details changed for Mr David Samuel Hammelburger on May 10, 2018 | 2 pages | CH01 | ||
Change of details for Mr David Samuel Hammelburger as a person with significant control on May 10, 2018 | 2 pages | PSC04 | ||
Notification of David Samuel Hammelburger as a person with significant control on Sep 26, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 06, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Samuel Hammelburger on Aug 31, 2017 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||
Who are the officers of BIRKENHEAD ASSETS (NO 2) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERKELEY, Andrew Spencer | Secretary | 11 Park Lane Salford M7 4JE Manchester | British | Secretary | 44333110004 | |||||
| BERKELEY, Andrew Spencer | Director | George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire United Kingdom | England | British | Company Director | 44333110004 | ||||
| HAMMELBURGER, David Samuel | Director | George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire United Kingdom | Israel | British | Co Director | 71430990044 | ||||
| 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 BIRKENHEAD ASSETS (NO 2) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Samuel Hammelburger | Sep 26, 2016 | George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire United Kingdom | No |
Nationality: Israeli Country of Residence: Israel | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BIRKENHEAD ASSETS (NO 2) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 2016 | Sep 27, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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