| Company Name | Birtwistle & Co Limited |
|---|---|
| Director | Thomas Orlando Birtwistle |
| Company Status | Active |
| Company Number | 08259977 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2012(11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Thomas Orlando Birtwistle |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA |
| Director Name | Mr Peter Perry Wilson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH |
| Director Name | Mrs Susan Rosemary Birtwistle |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH |
Location
| Registered Address | The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Susan Rosemary Birtwhistle 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Orlando Birtwhistle 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 18 October 2023 with updates (4 pages) |
|---|---|
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 1 November 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 20 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 27 October 2021 | Change of details for Mr Thomas Orlando Birtwistle as a person with significant control on 19 October 2020 (2 pages) |
| 27 October 2021 | Confirmation statement made on 18 October 2021 with updates (4 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 27 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 4 November 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 4 March 2020 | Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 4 March 2020 (2 pages) |
| 31 January 2020 | Change of share class name or designation (2 pages) |
| 28 January 2020 | Second filing of Confirmation Statement dated 18/10/2019 (6 pages) |
| 17 January 2020 | Statement of capital following an allotment of shares on 18 October 2012
|
| 8 November 2019 | Confirmation statement made on 18 October 2019 with no updates
|
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 14 November 2017 | Amended total exemption full accounts made up to 30 November 2016 (10 pages) |
| 14 November 2017 | Amended total exemption full accounts made up to 30 November 2016 (10 pages) |
| 2 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 3 November 2016 | 18/10/16 Statement of Capital gbp 2 (5 pages) |
| 3 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 28 July 2016 | Previous accounting period extended from 31 October 2015 to 30 November 2015 (1 page) |
| 28 July 2016 | Previous accounting period extended from 31 October 2015 to 30 November 2015 (1 page) |
| 30 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 16 March 2015 | Termination of appointment of Susan Rosemary Birtwistle as a director on 16 March 2015 (1 page) |
| 16 March 2015 | Termination of appointment of Susan Rosemary Birtwistle as a director on 16 March 2015 (1 page) |
| 2 December 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 20 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 25 October 2012 | Appointment of Mr Thomas Orlando Birtwistle as a director (2 pages) |
| 25 October 2012 | Termination of appointment of Peter Wilson as a director (1 page) |
| 25 October 2012 | Appointment of Mr Thomas Orlando Birtwistle as a director (2 pages) |
| 25 October 2012 | Appointment of Mrs Susan Rosemary Birtwistle as a director (2 pages) |
| 25 October 2012 | Termination of appointment of Peter Wilson as a director (1 page) |
| 25 October 2012 | Appointment of Mrs Susan Rosemary Birtwistle as a director (2 pages) |
| 18 October 2012 | Incorporation (35 pages) |
| 18 October 2012 | Incorporation (35 pages) |