Birkby Construction Limited

Active02922901 Private limited company
Incorporated
26 April 1994 (32 years)
Industry
Development of building projects (41100)
Owned by
Dale Patrick Birkby
Accounts type
Unaudited abridged
Region
South East
Address
Lees Road
Laddingford
Near Maidstone
ME18 6BU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2007
British
Born August 1966 (60)
Director · Appointed 14 May 2007
British
Born December 1966 (59)
Director · Appointed 4 May 1994
British
Born January 1963 (63)
Officer history (5 former)
2 September 2010
Resigned Birkby, Joseph William as Secretary
14 May 2007
Appointed Curd, Martin Alan as Director
14 May 2007
Appointed Birkby, Lee Joseph as Director
31 December 1998
Resigned Birkby, Joseph William as Director
31 December 1998
Appointed Birkby, Joseph William as Secretary
31 December 1998
Resigned Van Mol, Gregory Gustave as Secretary
9 May 1996
Appointed Birkby, Joseph William as Director
4 May 1994
Appointed Birkby, Dale Patrick as Director
4 May 1994
Appointed Van Mol, Gregory Gustave as Secretary
26 April 1994
Appointed Aa Company Services Limited as Corporate Nominee Secretary
26 April 1994
Resigned Aa Company Services Limited as Corporate Nominee Secretary
26 April 1994
Appointed Buyview Ltd as Corporate Nominee Director
26 April 1994
Resigned Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1963 (63)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates15 April 2026
12 April 2026Unaudited abridged accounts30 June 2025
30 April 2025Confirmation statement with no updates15 April 2025
4 April 2025Unaudited abridged accounts30 June 2024
26 April 2024Confirmation statement with no updates15 April 2024
Show all recent filings

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