BIRKWOOD HOUSE FARM (STORAGE) LTD
Overview
| Company Name | BIRKWOOD HOUSE FARM (STORAGE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07393169 |
| 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 BIRKWOOD HOUSE FARM (STORAGE) LTD?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BIRKWOOD HOUSE FARM (STORAGE) LTD located?
| Registered Office Address | Birkwood House Farm 20 Weeland Road Crofton WF4 1LN Wakefield Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRKWOOD HOUSE FARM (STORAGE) LTD?
| Company Name | From | Until |
|---|---|---|
| BRUNELL CONSTRUCTION LTD | Sep 30, 2010 | Sep 30, 2010 |
What are the latest accounts for BIRKWOOD HOUSE FARM (STORAGE) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BIRKWOOD HOUSE FARM (STORAGE) LTD?
| Last Confirmation Statement Made Up To | Sep 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2026 |
| Overdue | No |
What are the latest filings for BIRKWOOD HOUSE FARM (STORAGE) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Mark Simon Ramskill as a person with significant control on Sep 24, 2026 | 2 pages | PSC01 | ||
Cessation of Ian Ramskill as a person with significant control on Sep 24, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 30, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from Suite 45 Autumn Park Dysart Road Grantham Lincolnshire NG31 7EU United Kingdom to Birkwood House Farm 20 Weeland Road Crofton Wakefield Yorkshire WF4 1LN on Mar 17, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2017 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||
Registered office address changed from Linden Cottage Kings Gardens Grantham Lincolnshire NG31 8TY to Suite 45 Autumn Park Dysart Road Grantham Lincolnshire NG31 7EU on Oct 28, 2015 | 1 pages | AD01 | ||
Who are the officers of BIRKWOOD HOUSE FARM (STORAGE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PYCOCK, Susan Elizabeth | Director | Darrington Road WF8 3DS East Hardwick The Stables Yorkshire England | England | British | 158622680001 | |||||
| RAMSKILL, Ian | Director | Pontefract Road Crofton WF4 1LN Wakefield Birkwood House Farm Yorkshire | United Kingdom | British | 158628060001 | |||||
| RAMSKILL, Mark Simon | Director | Farm Pontefract Road Crofton WF4 1LN Wakefield Birkwood House Yorkshire United Kingdom | United Kingdom | British | 140009820001 | |||||
| JACKSON, David William | Director | Kings Gardens NG31 8TY Grantham Linden Cottage Lincolnshire United Kingdom | United Kingdom | British | 157585340001 | |||||
| NELL, Bruce | Director | Oak Road Southfields NG34 7UF Sleaford 25 Lincolnshire England | England | South African | 147666780001 |
Who are the persons with significant control of BIRKWOOD HOUSE FARM (STORAGE) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Simon Ramskill | Sep 24, 2026 | 22 Weeland Road Crofton WF4 1LN Wakefield Birkwood House Farm Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Ramskill | Apr 06, 2016 | 20 Weeland Road Crofton WF4 1LN Wakefield Birkwood House Farm Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Susan Elizabeth Pycock | Apr 06, 2016 | Darrington Road WF8 3DS East Hardwick The Stables Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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