Birdstone Properties Ltd in Heywood, OL10 2RR

Description

Data updated on: 01-11-2023

This particular business is situated in Heywood with reg. no. 06336267. The firm was started in 2007. The office of this company is situated at Birch Mill Business Centre Heywood Old Road. The area code is OL10 2RR. This enterprise's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. The business most recent accounts were submitted for the period up to 2022/09/30 and the most current confirmation statement was released on 2023/08/07.

At the moment, this particular business is controlled by 1 director: Simon F., who was chosen to lead the company 8 years ago. This business had been directed by Eli N. up until 2020/06/11.

The companies that control this firm are: Fitton Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrogate at Cardale Park, HG3 1GY and was registered as a PSC under the registration number 12133224.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-07-31	2018-07-31	2019-07-31	2020-07-29	2020-07-31	2021-09-30	2022-09-30
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						2	2				64 691	376 047	95 206
Current Assets							2	12 028	550 436	595 753	595 753	400 188	181 187
Debtors											531 062	24 141	85 981
Net Assets Liabilities						2	2	666	194 337	276 076	276 076	19 489	25 305
Other Debtors											531 062	24 141	85 981
Property Plant Equipment											850 000
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Bank Borrowings Overdrafts											16 164
Corporation Tax Payable											58 684	64 681	5 403
Creditors								814 663	706 012	759 672	782 296	380 699	155 882
Disposals Property Plant Equipment												850 000
Net Current Assets Liabilities							2	802 635	155 576	163 919	-186 543	19 489	25 305
Other Creditors											708 175	316 744	150 305
Property Plant Equipment Gross Cost											850 000
Provisions For Liabilities Balance Sheet Subtotal										1 174	1 174
Total Assets Less Current Liabilities							2	882 346	619 424	686 081	663 457	19 489	25 305
Trade Creditors Trade Payables											-727	-726	174
Advances Credits Directors									14 243		637 512
Advances Credits Made In Period Directors											18 000	663 623
Advances Credits Repaid In Period Directors											669 755	26 111
Accrued Liabilities Not Expressed Within Creditors Subtotal								5 987	22 144	22 624
Fixed Assets								1 684 981	775 000	850 000
Number Shares Allotted		1	1	1	1	1	2
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Simon F.

Role: Director

Appointed: 16 August 2016

Latest update: 1 March 2024

People with significant control

Fitton Holdings Limited

Address: 3 Greengate Cardale Park, Harrogate, HG3 1GY, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered Companies House, England And Wales

Registration number 12133224

Notified on 29 April 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Eli N.

Notified on 6 April 2016

Ceased on 5 May 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Eli N.

Notified on 6 April 2016

Ceased on 5 May 2020

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Simon F.

Notified on 6 April 2016

Ceased on 29 April 2020

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Simon F.

Notified on 6 April 2016

Ceased on 29 April 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	21 August 2024
Confirmation statement last made up date	07 August 2023

Annual Accounts 17 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	17 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Annual Accounts 27 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	27 May 2015
Annual Accounts 3 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	3 May 2016
Annual Accounts 17 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	17 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-29
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	30 September 2022
Annual Accounts 2 May 2014
Date Approval Accounts	2 May 2014

Birdstone Properties Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon F.

Eli N.

People with significant control

Fitton Holdings Limited

Eli N.

Eli N.

Simon F.

Simon F.

Accounts Documents

Company filings

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