David Birkett Holdings Limited is a private limited company that can be found at 17 Applerigg, Kendal LA9 6EA. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-08-04, this 6-year-old company is run by 2 directors and 1 secretary.
Director Richard B., appointed on 04 August 2017. Director David B., appointed on 04 August 2017.
Changing the topic to secretaries, we can name: Richard B., appointed on 04 August 2017.
The company is categorised as "other passenger land transport" (SIC: 49390), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-09-03 and the date for the subsequent filing is 2024-09-17. What is more, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 17 Applerigg |
| Town | Kendal |
| Post code | LA9 6EA |
| Country of origin | United Kingdom |
| Registration Number | 10901353 |
| Date of Incorporation | Fri, 4th Aug 2017 |
| Industry | Other passenger land transport |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (21 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 04 August 2017
Position: Director
Appointed: 04 August 2017
Position: Secretary
Appointed: 04 August 2017
The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is David 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 Shelley B. This PSC owns 25-50% shares. Moving on, there is Alexander B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
David B.
| Notified on | 4 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shelley B.
| Notified on | 31 October 2017 |
| Nature of control: |
25-50% shares |
Alexander B.
| Notified on | 31 October 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 13 170 | 42 690 | 71 170 | 101 620 | 152 855 |
| Current Assets | 163 980 | |||||
| Other | ||||||
| Creditors | 636 930 | 607 310 | 578 830 | 548 380 | 11 125 | |
| Investments | 650 000 | 650 000 | 650 000 | 650 000 | ||
| Net Current Assets Liabilities | 100 | -636 830 | -607 310 | -578 830 | 548 380 | 152 855 |
| Average Number Employees During Period | 1 | 1 | ||||
| Fixed Assets | 650 000 | |||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 101 620 | 152 855 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/08/31 filed on: 9th, December 2023 |
accounts | Free Download (3 pages) |
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