General information

Name:

Birkby One Ltd

Office Address:

C/o Williamson & Croft York House 20 York Street M2 3BB Manchester

Number: 13548187

Incorporation date: 2021-08-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Birkby One Limited, a Private Limited Company, registered in C/o Williamson & Croft York House, 20 York Street, Manchester. The office's located in M2 3BB. This firm has existed 3 years in this business. The company's registration number is 13548187. This company's SIC code is 41100 meaning Development of building projects. The company's latest financial reports describe the period up to 2022-08-31 and the latest annual confirmation statement was filed on 2023-09-10.

In order to meet the requirements of their customer base, this specific company is continually overseen by a number of two directors who are James B. and Stephen G.. Their outstanding services have been of utmost use to the following company since 2021-08-04.

The companies with significant control over the firm are as follows: Bradleyjd Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Manchester at York House, 20 York Street, M2 3BB, Greater Manchester. Stephen G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 04 August 2021

Latest update: 8 March 2024

Stephen G.

Role: Director

Appointed: 04 August 2021

Latest update: 8 March 2024

People with significant control

Bradleyjd Limited
Address: Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 10 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen G.
Notified on 10 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James B.
Notified on 4 August 2021
Ceased on 10 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-04
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/08/31 (AA)
filed on: 30th, April 2024
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
2
Company Age

Closest Companies - by postcode