Birkby Construction Limited in Laddingford NEAR MAIDSTONE

Birkby Construction Limited NEAR MAIDSTONE

Birkby Construction started in year 1994 as Private Limited Company with registration number 02922901. The Birkby Construction company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Near Maidstone at Lees Road. Postal code: ME18 6BU.

The firm has 3 directors, namely Martin C., Lee B. and Dale B.. Of them, Dale B. has been with the company the longest, being appointed on 4 May 1994 and Martin C. and Lee B. have been with the company for the least time - from 14 May 2007. Currently there is 1 former director listed by the firm - Joseph B., who left the firm on 31 December 1998. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

This company operates within the ME18 6BU postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0227865 . It is located at Lees Road, Laddingford, Maidstone with a total of 2 cars.

Birkby Construction Limited Address / Contact

Office Address	Lees Road
Office Address2	Laddingford
Town	Near Maidstone
Post code	ME18 6BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02922901
Date of Incorporation	Tue, 26th Apr 1994
Industry	Development of building projects
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (37 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Martin C.

Position: Director

Appointed: 14 May 2007

Lee B.

Position: Director

Appointed: 14 May 2007

Dale B.

Position: Director

Appointed: 04 May 1994

Joseph B.

Position: Secretary

Appointed: 31 December 1998

Resigned: 02 September 2010

Joseph B.

Position: Director

Appointed: 09 May 1996

Resigned: 31 December 1998

Gregory V.

Position: Secretary

Appointed: 04 May 1994

Resigned: 31 December 1998

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 26 April 1994

Resigned: 26 April 1994

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 1994

Resigned: 26 April 1994

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Dale B. This PSC and has 50,01-75% shares.

Dale B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Transport Operator Data

Lees Road
Address	Laddingford
City	Maidstone
Post code	ME18 6BU
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 7th, April 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 7th, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, March 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 4th, April 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/15 filed on: 29th, April 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/29	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 8th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/15 filed on: 1st, May 2015	annual return	Free Download
SH01	100.00 GBP is the capital in company's statement on 2015/05/01	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 29th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/15 filed on: 30th, May 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/30	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 1st, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/15 filed on: 1st, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 1st, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/15 filed on: 18th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 24th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/15 filed on: 19th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/15 filed on: 29th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 28th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/06/12 with complete member list filed on: 12th, June 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 2nd, February 2009	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2008/06/24 with complete member list filed on: 24th, June 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 12th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 12th, September 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/05/18 with complete member list filed on: 18th, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/05/18 with complete member list filed on: 18th, May 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 21st, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 21st, September 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/04/26 with complete member list filed on: 26th, April 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/04/26 with complete member list filed on: 26th, April 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 16th, September 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 16th, September 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/21 with complete member list filed on: 21st, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/21 with complete member list filed on: 21st, April 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 21st, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 21st, September 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/04/29 with complete member list filed on: 29th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/29 with complete member list filed on: 29th, April 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2003/06/30 filed on: 15th, March 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/06/30 filed on: 15th, March 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/06/30 filed on: 6th, May 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/06/30 filed on: 6th, May 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/05/01 with complete member list filed on: 1st, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/05/01 with complete member list filed on: 1st, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/02 with complete member list filed on: 2nd, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/02 with complete member list filed on: 2nd, May 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/06/30 filed on: 23rd, November 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/06/30 filed on: 23rd, November 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/02 with complete member list filed on: 2nd, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/02 with complete member list filed on: 2nd, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 9th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 9th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/06/30 filed on: 4th, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/06/30 filed on: 4th, May 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/26 with complete member list filed on: 26th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/26 with complete member list filed on: 26th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/04/29 with complete member list filed on: 29th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/04/29 with complete member list filed on: 29th, April 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/06/30 filed on: 14th, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/06/30 filed on: 14th, January 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/04/21 with complete member list filed on: 21st, April 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/04/21 with complete member list filed on: 21st, April 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 13th, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 13th, January 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/04/27 with complete member list filed on: 27th, April 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/04/27 with complete member list filed on: 27th, April 1997	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/04/97 to 30/06/97 filed on: 25th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/97 to 30/06/97 filed on: 25th, March 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/04/30 filed on: 28th, November 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/04/30 filed on: 28th, November 1996	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1996/06/23 with complete member list filed on: 23rd, June 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/06/23 with complete member list filed on: 23rd, June 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/04/30 filed on: 23rd, October 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1995/04/30 filed on: 23rd, October 1995	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1995/06/06 with complete member list filed on: 6th, June 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/06/06 with complete member list filed on: 6th, June 1995	annual return	Free Download (6 pages)

Birkby Construction Limited NEAR MAIDSTONE

Birkby Construction Limited Address / Contact

Company Information / Profile

Company staff

Martin C.

Lee B.

Dale B.

Joseph B.

Joseph B.

Gregory V.

Buyview Ltd

Aa Company Services Limited

People with significant control

Transport Operator Data

Company filings

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