| Company Name | Birkbrow Motor Company Limited |
|---|---|
| Director | Paul Samuel Beckett |
| Company Status | Active |
| Company Number | 04887089 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2003(20 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Paul Samuel Beckett |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Fountain Street Guisborough TS14 6PP |
| Secretary Name | Deborah Alison Beckett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fountain Street Guisborough TS14 6PP |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | www.birkbrowmotorco.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01287 631787 |
| Telephone region | Guisborough |
Location
| Registered Address | 14 Fountain Street Guisborough TS14 6PP |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Guisborough |
| Built Up Area | Guisborough |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Beckett 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Paul Samuel Beckett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,467 |
| Current Liabilities | £203,789 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months from now) |
Charges
| 12 May 2017 | Delivered on: 22 May 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 8 February 2024 | Registered office address changed from 1 Blenheim Close Marske-by-the-Sea Redcar TS11 6BH England to 14 Fountain Street Guisborough TS14 6PP on 8 February 2024 (1 page) |
|---|---|
| 15 January 2024 | Confirmation statement made on 13 January 2024 with updates (5 pages) |
| 3 July 2023 | Change of details for Deborah Alison Beckett as a person with significant control on 3 July 2023 (2 pages) |
| 3 July 2023 | Change of details for Mr Paul Samuel Beckett as a person with significant control on 3 July 2023 (2 pages) |
| 3 July 2023 | Registered office address changed from Liverton Mines Garage Liverton Terrace Liverton Saltburn-by-the-Sea TS13 4QG England to 1 Blenheim Close Marske-by-the-Sea Redcar TS11 6BH on 3 July 2023 (1 page) |
| 3 July 2023 | Director's details changed for Mr Paul Samuel Beckett on 3 July 2023 (2 pages) |
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 16 January 2023 | Confirmation statement made on 13 January 2023 with updates (5 pages) |
| 27 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 13 January 2022 | Confirmation statement made on 13 January 2022 with updates (5 pages) |
| 29 September 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 28 September 2021 | Notification of Deborah Alison Beckett as a person with significant control on 6 April 2016 (2 pages) |
| 26 April 2021 | Registered office address changed from Limerick Road Dormanstown Industrial Estate Redcar TS10 5JU England to Liverton Mines Garage Liverton Terrace Liverton Saltburn-by-the-Sea TS13 4QG on 26 April 2021 (1 page) |
| 3 March 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 25 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 29 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 11 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 29 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 8 October 2018 | Registered office address changed from 125 Ings Road Redcar Cleveland TS10 2DE to Limerick Road Dormanstown Industrial Estate Redcar TS10 5JU on 8 October 2018 (1 page) |
| 21 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 29 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 4 July 2017 | Satisfaction of charge 048870890001 in full (1 page) |
| 4 July 2017 | Satisfaction of charge 048870890001 in full (1 page) |
| 21 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 21 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 22 May 2017 | Registration of charge 048870890001, created on 12 May 2017 (18 pages) |
| 22 May 2017 | Registration of charge 048870890001, created on 12 May 2017 (18 pages) |
| 19 January 2017 | Confirmation statement made on 13 January 2017 with updates (4 pages) |
| 19 January 2017 | Confirmation statement made on 13 January 2017 with updates (4 pages) |
| 8 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 16 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 16 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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| 7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 26 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 26 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 8 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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| 8 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 25 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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| 25 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 19 August 2013 | Registered office address changed from Birkbrow Service Station a171 Moor Road Charltons Guisborough Cleveland TS12 3DF on 19 August 2013 (1 page) |
| 19 August 2013 | Registered office address changed from Birkbrow Service Station a171 Moor Road Charltons Guisborough Cleveland TS12 3DF on 19 August 2013 (1 page) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 14 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 1 July 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 1 October 2010 | Director's details changed for Paul Samuel Beckett on 1 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Paul Samuel Beckett on 1 September 2010 (2 pages) |
| 1 October 2010 | Secretary's details changed for Deborah Alison Beckett on 1 September 2010 (1 page) |
| 1 October 2010 | Director's details changed for Paul Samuel Beckett on 1 September 2010 (2 pages) |
| 1 October 2010 | Secretary's details changed for Deborah Alison Beckett on 1 September 2010 (1 page) |
| 1 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 1 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 1 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 1 October 2010 | Secretary's details changed for Deborah Alison Beckett on 1 September 2010 (1 page) |
| 1 July 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 1 July 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 19 May 2010 | Registered office address changed from Windsor Road Saltburn by the Sea Cleveland TS12 1BD on 19 May 2010 (2 pages) |
| 19 May 2010 | Registered office address changed from Windsor Road Saltburn by the Sea Cleveland TS12 1BD on 19 May 2010 (2 pages) |
| 14 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (5 pages) |
| 1 August 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 1 August 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 4 November 2008 | Return made up to 04/09/08; no change of members (5 pages) |
| 4 November 2008 | Return made up to 04/09/08; no change of members (5 pages) |
| 6 August 2008 | Registered office changed on 06/08/2008 from 105 redcar road marske by the sea redcar cleveland TS11 6HU (1 page) |
| 6 August 2008 | Registered office changed on 06/08/2008 from 105 redcar road marske by the sea redcar cleveland TS11 6HU (1 page) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 10 January 2008 | Registered office changed on 10/01/08 from: A171 moor road charltons guisborough cleveland TS12 3DF (1 page) |
| 10 January 2008 | Registered office changed on 10/01/08 from: A171 moor road charltons guisborough cleveland TS12 3DF (1 page) |
| 17 October 2007 | Return made up to 01/09/07; full list of members (6 pages) |
| 17 October 2007 | Return made up to 01/09/07; full list of members (6 pages) |
| 1 August 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 1 August 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 31 May 2007 | Registered office changed on 31/05/07 from: 1A chaloner street guisborough TS14 6QD (2 pages) |
| 31 May 2007 | Registered office changed on 31/05/07 from: 1A chaloner street guisborough TS14 6QD (2 pages) |
| 4 April 2007 | Return made up to 01/09/06; no change of members (6 pages) |
| 4 April 2007 | Return made up to 01/09/06; no change of members (6 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 6 September 2005 | Return made up to 01/09/05; no change of members (6 pages) |
| 6 September 2005 | Return made up to 01/09/05; no change of members (6 pages) |
| 29 June 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 29 June 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 9 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 9 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 4 September 2003 | New director appointed (1 page) |
| 4 September 2003 | Director resigned (1 page) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Director resigned (1 page) |
| 4 September 2003 | Incorporation (13 pages) |
| 4 September 2003 | Incorporation (13 pages) |
| 4 September 2003 | New secretary appointed (1 page) |
| 4 September 2003 | New secretary appointed (1 page) |
| 4 September 2003 | New director appointed (1 page) |
| 4 September 2003 | Secretary resigned (1 page) |