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Birstall Care Holdings Limited

Private Limited Company

Birstall Care Holdings Limited
1st Floor, Monmouth House
Shelton Street
London
WC2H 9JN
Company NameBirstall Care Holdings Limited
Company StatusActive
Company Number11497666
Incorporation Date2 August 2018 (5 years, 9 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsPeter Stuart Cameron and Amanda Marie Robinson
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 March 2022 (2 years, 1 month ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryGroup
Accounts Year End31 December
Latest Return6 December 2023 (4 months, 3 weeks ago)
Next Return Due20 December 2024 (7 months, 3 weeks from now)

Contact

Registered Address1st Floor, Monmouth House
Shelton Street
London
WC2H 9JN
Shared Address This company shares its address with over 20 other companies
ConstituencyHolborn and St Pancras
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryGroup
Latest Accounts31 March 2022 (2 years, 1 month ago)
Next Accounts Due31 December 2023 (overdue)
Latest Return6 December 2023 (4 months, 3 weeks ago)
Next Return Due20 December 2024 (7 months, 3 weeks from now)

Director Overview

Current

3

Retired

3

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

27 January 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 December 2020Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 23 December 2020
23 October 2020Confirmation statement made on 1 August 2020 with updates
1 April 2020Statement of capital following an allotment of shares on 28 March 2019
  • GBP 3
19 December 2019Accounts for a small company made up to 31 March 2019

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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