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DAVOS (BIRKDALE) LIMITED

DAVOS (BIRKDALE) LIMITED

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

    • Overview

    Company NameDAVOS (BIRKDALE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16608709
    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 DAVOS (BIRKDALE) LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DAVOS (BIRKDALE) LIMITED located?

    Registered Office Address
    C/O T.J. Morris Limited Axis Business Park Portal Way
    Gillmoss
    L11 0JA Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVOS (BIRKDALE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027

    What is the status of the latest confirmation statement for DAVOS (BIRKDALE) LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    OverdueNo

    What are the latest filings for DAVOS (BIRKDALE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Davos Property Developments Limited as a director on Jul 31, 2025

    		3 pagesAP02

    Current accounting period shortened from Jul 31, 2026 to Jun 30, 2026

    		4 pagesAA01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2025

    Statement of capital on Jul 28, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DAVOS (BIRKDALE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, James Frederick
    Portal Way
    Gillmoss
    L11 0JA Liverpool
    C/O T.J. Morris Limited Axis Business Park
    United Kingdom
    		Director
    Portal Way
    Gillmoss
    L11 0JA Liverpool
    C/O T.J. Morris Limited Axis Business Park
    United Kingdom
    		United KingdomBritish287315850001
    LITTLE, David Stephen
    Portal Way
    Gillmoss
    L11 0JA Liverpool
    C/O T.J. Morris Limited Axis Business Park
    United Kingdom
    		Director
    Portal Way
    Gillmoss
    L11 0JA Liverpool
    C/O T.J. Morris Limited Axis Business Park
    United Kingdom
    		United KingdomBritish279720020001
    DAVOS PROPERTY DEVELOPMENTS LIMITED
    Portal Way
    Gillmoss
    L11 0JA Liverpool
    C/O T.J Morris Limited Axis Business Park
    United Kingdom
    		Director
    Portal Way
    Gillmoss
    L11 0JA Liverpool
    C/O T.J Morris Limited Axis Business Park
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13202516
    		329284850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVOS (BIRKDALE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Davos Property Developments Limited
    Portal Way
    Gillmoss
    L11 0JA Liverpool
    C/O T.J. Morris Limited Axis Business Park
    United Kingdom
    		Jul 28, 2025
    Portal Way
    Gillmoss
    L11 0JA Liverpool
    C/O T.J. Morris Limited Axis Business Park
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    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