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SOMERSET BIRDWATCHING HOLIDAYS LTD

SOMERSET BIRDWATCHING HOLIDAYS LTD

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

    • Overview

    Company NameSOMERSET BIRDWATCHING HOLIDAYS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10949571
    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 SOMERSET BIRDWATCHING HOLIDAYS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SOMERSET BIRDWATCHING HOLIDAYS LTD located?

    Registered Office Address
    40 Woodborough Road
    BS25 1AG Winscombe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOMERSET BIRDWATCHING HOLIDAYS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 23, 2025

    What is the status of the latest confirmation statement for SOMERSET BIRDWATCHING HOLIDAYS LTD?

    Last Confirmation Statement Made Up ToMay 15, 2027
    Next Confirmation Statement DueMay 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2026
    OverdueNo

    What are the latest filings for SOMERSET BIRDWATCHING HOLIDAYS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 23, 2025

    		2 pagesAA

    Confirmation statement made on May 15, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on May 15, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 03, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Current accounting period shortened from Sep 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 05, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 05, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to 40 Woodborough Road Winscombe BS25 1AG on Mar 22, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 05, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 06, 2017

    Statement of capital on Sep 06, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SOMERSET BIRDWATCHING HOLIDAYS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Graeme Brown
    Woodborough Road
    BS25 1AG Winscombe
    40
    England
    		Director
    Woodborough Road
    BS25 1AG Winscombe
    40
    England
    		EnglandBritish47362190003
    MITCHELL, Kay
    Woodborough Road
    BS25 1AG Winscombe
    40
    England
    		Director
    Woodborough Road
    BS25 1AG Winscombe
    40
    England
    		United KingdomBritish47362160003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOMERSET BIRDWATCHING HOLIDAYS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Brown Mitchell
    Woodborough Road
    BS25 1AG Winscombe
    40
    England
    		Sep 06, 2017
    Woodborough Road
    BS25 1AG Winscombe
    40
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Kay Mitchell
    Woodborough Road
    BS25 1AG Winscombe
    40
    England
    		Sep 06, 2017
    Woodborough Road
    BS25 1AG Winscombe
    40
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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