Birkenhead Monumental Limited

General information

Name:

Birkenhead Monumental Ltd

Office Address:

27 Brookway North Cheshire Trading Estate CH43 3DS Prenton

Number: 03821022

Incorporation date: 1999-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Birkenhead Monumental was founded on 1999-08-06 as a Private Limited Company. The company's registered office could be contacted at Prenton on 27 Brookway, North Cheshire Trading Estate. Assuming you want to contact this firm by mail, the postal code is CH43 3DS. The official reg. no. for Birkenhead Monumental Limited is 03821022. The name of the company was replaced in the year 1999 to Birkenhead Monumental Limited. The enterprise former name was Computplane. The company's declared SIC number is 23700 which stands for Cutting, shaping and finishing of stone. Birkenhead Monumental Ltd reported its account information for the financial period up to 2022-08-31. The company's most recent annual confirmation statement was released on 2023-08-06.

This company owes its success and permanent progress to two directors, namely David W. and Jean W., who have been supervising the company for twenty five years. To provide support to the directors, this specific company has been utilizing the expertise of Jean W. as a secretary since the appointment on 1999-08-17.

  • Previous company's names
  • Birkenhead Monumental Limited 1999-08-24
  • Computplane Limited 1999-08-06

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 17 August 1999

Latest update: 16 January 2024

Jean W.

Role: Director

Appointed: 17 August 1999

Latest update: 16 January 2024

Jean W.

Role: Secretary

Appointed: 17 August 1999

Latest update: 16 January 2024

People with significant control

Executives with significant control over the firm are: David W. owns 1/2 or less of company shares. Jean W. owns 1/2 or less of company shares.

David W.
Notified on 6 August 2016
Nature of control:
1/2 or less of shares
Jean W.
Notified on 6 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts 29 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 29 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 31 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 31 May 2016
Annual Accounts 31 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 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts 22 May 2015
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 22 May 2015
Annual Accounts 30 May 2014
Date Approval Accounts 30 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on Wed, 31st Aug 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 23700 : Cutting, shaping and finishing of stone
24
Company Age

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