Birkenhead Market Services Limited in Birkenhead WIRRAL

Birkenhead Market Services Limited WIRRAL

Founded in 2002, Birkenhead Market Services, classified under reg no. 04546252 is a active - proposal to strike off company. Currently registered at Claughton Road CH41 2YH, Wirral the company has been in the business for 22 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2018. Since February 21, 2003 Birkenhead Market Services Limited is no longer carrying the name Brabco No: 125 (2002).

Birkenhead Market Services Limited Address / Contact

Office Address	Claughton Road
Office Address2	Birkenhead
Town	Wirral
Post code	CH41 2YH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04546252
Date of Incorporation	Thu, 26th Sep 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	22 years old
Account next due date	Thu, 30th Apr 2020 (1449 days after)
Account last made up date	Tue, 31st Jul 2018
Next confirmation statement due date	Tue, 11th Feb 2020 (2020-02-11)
Last confirmation statement dated	Mon, 28th Jan 2019

Company staff

Lawrence E.

Position: Director

Appointed: 19 January 2012

Michael E.

Position: Director

Appointed: 09 May 2011

Resigned: 12 October 2012

Daniel D.

Position: Director

Appointed: 12 August 2010

Resigned: 10 July 2012

John M.

Position: Director

Appointed: 08 August 2010

Resigned: 12 October 2012

Brian K.

Position: Director

Appointed: 01 April 2008

Resigned: 19 August 2010

Lynda M.

Position: Director

Appointed: 20 September 2007

Resigned: 09 July 2012

James R.

Position: Secretary

Appointed: 17 October 2006

Resigned: 08 November 2017

Lynda M.

Position: Secretary

Appointed: 30 September 2006

Resigned: 09 July 2012

Jean S.

Position: Director

Appointed: 17 October 2003

Resigned: 01 April 2008

James R.

Position: Director

Appointed: 02 August 2003

Resigned: 08 November 2017

Daniel D.

Position: Director

Appointed: 31 July 2003

Resigned: 16 June 2010

David N.

Position: Director

Appointed: 31 July 2003

Resigned: 07 October 2003

John D.

Position: Director

Appointed: 31 July 2003

Resigned: 18 June 2010

Margaret E.

Position: Secretary

Appointed: 06 June 2003

Resigned: 01 March 2008

Lawrence E.

Position: Director

Appointed: 06 June 2003

Resigned: 02 January 2012

Brabners Secretaries Limited

Position: Secretary

Appointed: 26 September 2002

Resigned: 06 June 2003

Brabners Directors Limited

Position: Director

Appointed: 26 September 2002

Resigned: 06 June 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Lawrence E. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Lawrence E. This PSC has significiant influence or control over the company,.

Lawrence E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Lawrence E.

Notified on	2 October 2017
Ceased on	18 October 2017
Nature of control:	significiant influence or control

Company previous names

Brabco No: 125 (2002)	February 21, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31
Net Worth	228 833	233 036

Balance Sheet
Cash Bank In Hand	22 297	22 747
Current Assets	254 556	258 046
Debtors	232 259	235 299

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	228 832	233 035
Shareholder Funds	228 833	233 036

Other
Creditors Due Within One Year	25 723	25 010
Net Assets Liability Excluding Pension Asset Liability	228 833	233 036
Net Current Assets Liabilities	228 833	233 036
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 29th, May 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 29th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 4th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 28th, April 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 6th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2015 filed on: 7th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 29th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2014 filed on: 1st, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 29th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2013 filed on: 14th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 2nd, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2012 filed on: 1st, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 25th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2011 filed on: 27th, September 2011	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 5th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2010 filed on: 1st, October 2010	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2009 filed on: 21st, April 2010	accounts	Free Download (9 pages)
363a	Period up to September 28, 2009 - Annual return with full member list filed on: 28th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2008 filed on: 20th, July 2009	accounts	Free Download (11 pages)
363a	Period up to October 27, 2008 - Annual return with full member list filed on: 27th, October 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 15th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 15th, January 2008	accounts	Free Download (13 pages)
363a	Period up to October 11, 2007 - Annual return with full member list filed on: 11th, October 2007	annual return	Free Download (9 pages)
363a	Period up to October 11, 2007 - Annual return with full member list filed on: 11th, October 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 7th, June 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 7th, June 2007	accounts	Free Download (10 pages)
363s	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (8 pages)
363s	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 8th, June 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 8th, June 2006	accounts	Free Download (9 pages)
363s	Period up to October 5, 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (8 pages)
363s	Period up to October 5, 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 2004 filed on: 2nd, March 2005	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 2004 filed on: 2nd, March 2005	accounts	Free Download (4 pages)
363s	Period up to October 8, 2004 - Annual return with full member list filed on: 8th, October 2004	annual return	Free Download (9 pages)
363s	Period up to October 8, 2004 - Annual return with full member list filed on: 8th, October 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to July 30, 2003 filed on: 27th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 30, 2003 filed on: 27th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/07/03 filed on: 24th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/07/03 filed on: 24th, January 2004	accounts	Free Download (1 page)
363s	Period up to January 9, 2004 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (8 pages)
363s	Period up to January 9, 2004 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, August 2003	resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, August 2003	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution regarding election filed on: 25th, June 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 25th, June 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 25th, June 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 25th, June 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 25th, June 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 25th, June 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 25th, June 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 25th, June 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 25th, June 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 25th, June 2003	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2002	incorporation	Free Download (19 pages)

Birkenhead Market Services Limited WIRRAL

Birkenhead Market Services Limited Address / Contact

Company Information / Profile

Company staff

Lawrence E.

Michael E.

Daniel D.

John M.

Brian K.

Lynda M.

James R.

Lynda M.

Jean S.

James R.

Daniel D.

David N.

John D.

Margaret E.

Lawrence E.

Brabners Secretaries Limited

Brabners Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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