Birkett Stevens Colman Partnership Limited

Active02585136 Private limited company
Incorporated
22 February 1991 (35 years)
Industry
Engineering design activities for industrial process and production (71121)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Nexus Building Floor 10
25 Farringdon Street
London
EC4A 4AB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2026
Australian
Born September 1976 (50)
Director · Appointed 6 October 2026
Australian
Born August 1970 (56)
Officer history (26 former)
6 October 2026
Resigned Stockton, Craig William as Director
6 October 2026
Appointed Evans, Richard David as Director
6 October 2026
Resigned Eyers, Kevin Michael as Director
6 October 2026
Appointed Weeks, Marcus Roberts as Director
27 March 2025
Appointed Eyers, Kevin Michael as Director
4 February 2025
Resigned Light, Simon Charles Vernon as Director
4 April 2022
Resigned Elbourne, Lisa Maree as Secretary
31 March 2022
Resigned Barnett, Jennifer Elizabeth Miranda as Secretary
16 December 2019
Appointed Light, Simon Charles Vernon as Director
16 December 2019
Resigned Tennant, Stewart David as Director
16 December 2019
Resigned Ingram, Mark Charles as Director
16 December 2019
Resigned Jennings, Michael Douglas as Secretary
16 December 2019
Resigned Jennings, Michael Douglas as Director
16 December 2019
Appointed Barnett, Jennifer Elizabeth Miranda as Secretary
16 December 2019
Resigned Hurst, Mark Andrew as Director
18 November 2016
Resigned Dutton, John Christopher as Director
16 May 2016
Resigned Wright, Ashley Jack as Director
22 February 2016
Resigned Testo, Julian as Director
22 May 2015
Appointed Dutton, John Christopher as Director
22 May 2015
Appointed Elbourne, Lisa Maree as Secretary
22 May 2015
Appointed Wright, Ashley Jack as Director
8 May 2014
Resigned Ireland, John Baxter as Director
1 April 2012
Resigned Ingram, Mark Charles as Secretary
1 April 2012
Appointed Jennings, Michael Douglas as Secretary
27 September 2010
Appointed Hurst, Mark Andrew as Director
1 October 2009
Appointed Jennings, Michael Douglas as Director
17 July 2009
Appointed Stockton, Craig William as Director
17 July 2009
Appointed Ingram, Mark Charles as Secretary
17 July 2009
Appointed Ingram, Mark Charles as Director
17 July 2009
Appointed Tennant, Stewart David as Director
17 July 2009
Resigned Jones, Glyn as Director
17 July 2009
Resigned Parkinson, Frank as Director
17 July 2009
Resigned Jones, Glyn as Secretary
1 April 2007
Appointed Testo, Julian as Director
1 July 1993
Appointed Ireland, John Baxter as Director
30 June 1993
Resigned Stevens, Kenneth as Director
15 July 1991
Appointed Jones, Glyn as Director
15 July 1991
Resigned Scrivener, Paul Howard as Director
15 July 1991
Resigned Barker, Jack as Secretary
15 July 1991
Resigned Berry, Anthony Michael Norman as Director
15 July 1991
Resigned Barker, Jack as Director
4 March 1991
Resigned Dwyer, Daniel John as Nominee Secretary
4 March 1991
Appointed Scrivener, Paul Howard as Director
4 March 1991
Resigned Dwyer, Daniel John as Nominee Director
4 March 1991
Resigned Lloyd, Samuel George Alan as Nominee Director
4 March 1991
Appointed Barker, Jack as Director
4 March 1991
Appointed Berry, Anthony Michael Norman as Director
4 March 1991
Appointed Barker, Jack as Secretary
22 February 1991
Appointed Dwyer, Daniel John as Nominee Secretary
22 February 1991
Appointed Dwyer, Daniel John as Nominee Director
22 February 1991
Appointed Lloyd, Samuel George Alan as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05661240
Former controllers (2)
6 April 2016
Ceased Gutteridge Haskins & Davey Limited — Owns 75–100% of shares
6 April 2016
Ceased GHD Holdings (UK) Pty Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

GHD Environment Limited Owns 75–100% of shares
GHD Livigunn Limited Owns 75–100% of shares
Birkett Stevens Colman Partnership Limited This company Owns 75–100% of shares
George Hutchison Associates Limited Owns 75–100% of shares
Livingston Gunn Projects Limited Owns 75–100% of shares
Movement Strategies Limited Owns 75–100% of shares

Financials

Net Assets
£2,220,583
down £25,122 (1%)
Debt Ratio
0%
Current Ratio
11623.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 £2,245,705 £2,220,583
Balance sheet detail
20202019
Fixed Assets£754£78,727
Current Assets£2,220,020£2,846,825
Creditors (< 1 year)£191£502,847
Creditors (> 1 year)£0
Net Current Assets£2,219,829£2,343,978
Net Assets£2,220,583£2,245,705
Shareholder Funds£2,220,583£2,245,705

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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