Birstall Cars Ltd LEICESTER


Birstall Cars started in year 2015 as Private Limited Company with registration number 09437612. The Birstall Cars company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Leicester at Offices Kapital Building. Postal code: LE1 3UD. Since May 21, 2015 Birstall Cars Ltd is no longer carrying the name Thurmaston Taxis.

The company has one director. Daxeshkumar B., appointed on 1 December 2017. There are currently no secretaries appointed. As of 28 May 2024, there were 4 ex directors - Nilesh B., Ram G. and others listed below. There were no ex secretaries.

Birstall Cars Ltd Address / Contact

Office Address Offices Kapital Building
Office Address2 Charter Street
Town Leicester
Post code LE1 3UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09437612
Date of Incorporation Thu, 12th Feb 2015
Industry Taxi operation
Industry Travel agency activities
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (180 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Daxeshkumar B.

Position: Director

Appointed: 01 December 2017

Nilesh B.

Position: Director

Appointed: 12 February 2015

Resigned: 12 December 2018

Ram G.

Position: Director

Appointed: 12 February 2015

Resigned: 18 April 2016

Rajesh J.

Position: Director

Appointed: 12 February 2015

Resigned: 18 April 2016

Rahul P.

Position: Director

Appointed: 12 February 2015

Resigned: 18 April 2016

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Daxeshkumar B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nilesh B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Daxeshkumar B.

Notified on 1 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nilesh B.

Notified on 6 April 2017
Ceased on 1 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Thurmaston Taxis May 21, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth-6 3364 750      
Balance Sheet
Current Assets23 95922 88815 64843 20923 34766 56060 74375 856
Net Assets Liabilities 4 7509 13112 53614 6724 9164 3445 565
Cash Bank In Hand10 988       
Debtors12 971       
Net Assets Liabilities Including Pension Asset Liability-6 3364 750      
Tangible Fixed Assets1 390       
Reserves/Capital
Called Up Share Capital4       
Profit Loss Account Reserve-6 340       
Shareholder Funds-6 3364 750      
Other
Average Number Employees During Period   44445
Creditors 19 1817 21226 01119 02628 14728 28348 319
Fixed Assets1 3901 04369534812 6989 2638 3625 636
Net Current Assets Liabilities-9283 7078 43617 1984 32138 41332 46027 537
Provisions For Liabilities Balance Sheet Subtotal    2 3471 7601 5891 071
Total Assets Less Current Liabilities4624 7509 13117 54617 01947 67640 82233 173
Creditors Due After One Year6 798       
Creditors Due Within One Year25 56019 181      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal673       
Tangible Fixed Assets Additions1 738       
Tangible Fixed Assets Cost Or Valuation1 738       
Tangible Fixed Assets Depreciation348       
Tangible Fixed Assets Depreciation Charged In Period348       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on February 28, 2023
filed on: 26th, December 2023
Free Download (3 pages)

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