Birkbeck Structures Limited BRADFORD


Founded in 2016, Birkbeck Structures, classified under reg no. 10227005 is an active company. Currently registered at Jubilee Mills BD4 9PG, Bradford the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2020-08-28 Birkbeck Structures Limited is no longer carrying the name Birkbeck Developments.

The company has 5 directors, namely James W., Jonathan H. and Andrew B. and others. Of them, Barbara W., Andrew W. have been with the company the longest, being appointed on 11 June 2016 and James W. has been with the company for the least time - from 29 December 2021. As of 16 June 2024, there were 4 ex directors - Declan C., Paul T. and others listed below. There were no ex secretaries.

Birkbeck Structures Limited Address / Contact

Office Address Jubilee Mills
Office Address2 School Street
Town Bradford
Post code BD4 9PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10227005
Date of Incorporation Sat, 11th Jun 2016
Industry Manufacture of metal structures and parts of structures
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (14 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

James W.

Position: Director

Appointed: 29 December 2021

Jonathan H.

Position: Director

Appointed: 13 May 2019

Andrew B.

Position: Director

Appointed: 01 February 2019

Barbara W.

Position: Director

Appointed: 11 June 2016

Andrew W.

Position: Director

Appointed: 11 June 2016

Declan C.

Position: Director

Appointed: 17 July 2020

Resigned: 22 May 2023

Paul T.

Position: Director

Appointed: 17 July 2020

Resigned: 18 October 2021

James W.

Position: Director

Appointed: 11 June 2016

Resigned: 01 April 2019

Peter W.

Position: Director

Appointed: 11 June 2016

Resigned: 26 December 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 5 names. As BizStats researched, there is Paw Property Management Limited from Skipton, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Andrew W. This PSC has significiant influence or control over the company,. Then there is Barbara W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Paw Property Management Limited

Listers Barn Starbotton, Skipton, North Yorkshire, BD23 5HY, United Kingdom

Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 09521684
Notified on 20 July 2023
Nature of control: 75,01-100% voting rights
75,01-100% shares

Andrew W.

Notified on 11 June 2016
Ceased on 9 June 2020
Nature of control: significiant influence or control

Barbara W.

Notified on 11 June 2016
Ceased on 9 June 2020
Nature of control: significiant influence or control

Peter W.

Notified on 11 June 2016
Ceased on 9 June 2020
Nature of control: significiant influence or control

James W.

Notified on 11 June 2016
Ceased on 9 June 2020
Nature of control: significiant influence or control

Company previous names

Birkbeck Developments August 28, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth4      
Balance Sheet
Cash Bank On Hand44192 673174 592386 82961 21319 198
Current Assets  1 245 255442 8441 690 4621 604 8501 155 804
Debtors  1 052 582268 2521 178 7481 434 9621 107 529
Net Assets Liabilities44142 752109 18558 786-87 13822 746
Other Debtors  45 66463 272311 47885 88094 335
Property Plant Equipment  28 727127 633478 120378 888270 067
Total Inventories    124 885108 67529 077
Cash Bank In Hand4      
Net Assets Liabilities Including Pension Asset Liability4      
Reserves/Capital
Shareholder Funds4      
Other
Accrued Liabilities Deferred Income  82 471160 8669 21214 40731 423
Accumulated Depreciation Impairment Property Plant Equipment  4 25816 04962 922171 236282 371
Additions Other Than Through Business Combinations Property Plant Equipment   110 697397 36033 0782 314
Amounts Owed To Related Parties  130 00072 207238 614315 076193 362
Average Number Employees During Period  45132421
Corporation Tax Payable  51 40921 126   
Creditors  1 125 772437 04290 915865 898541 796
Disposals Property Plant Equipment     -23 996 
Financial Commitments Other Than Capital Commitments  2 235536 321419 412302 502185 742
Financial Liabilities     657 815399 625
Increase From Depreciation Charge For Year Property Plant Equipment   11 79146 873108 314111 135
Net Current Assets Liabilities  119 4835 802-231 536465 168294 475
Other Creditors  10 00050 052134 515 789
Prepayments    72 51059 80069 300
Property Plant Equipment Gross Cost  32 985143 682541 042550 124552 438
Provisions For Liabilities Balance Sheet Subtotal  5 45824 25096 88365 296 
Taxation Social Security Payable  803 8828 30720 85417 692
Total Assets Less Current Liabilities  148 210133 435246 584844 056564 542
Total Borrowings     208 083142 171
Trade Creditors Trade Payables  851 812128 9091 508 837723 532552 288
Trade Debtors Trade Receivables  999 242143 825794 7601 289 282943 894
Company Contributions To Money Purchase Plans Directors    93 300  
Director Remuneration  10 34029 80247 572  
Number Shares Allotted22     
Par Value Share11     
Share Capital Allotted Called Up Paid2      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-09-30
filed on: 6th, March 2024
Free Download (11 pages)

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