Birkson Limited

Active03882157 Private limited company
Incorporated
24 November 1999 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Elizabeth Louise Mcallister
Janet Penman
Accounts type
Micro entity
Region
North East
Address
5 Fife Cove
Fife Cove
Darlington
DL3 7HH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mcallister, Elizabeth Louise
Director · Appointed 14 May 2006
British
Born May 1968 (58)
Penman, Janet
Director · Appointed 14 May 2006
British
Born September 1956 (70)
Officer history (13 former)
15 June 2022
Resigned Curthoys, Lee Richard as Secretary
15 June 2022
Resigned Curthoys, Lee Richard as Director
24 November 2009
Resigned Wick, Emma as Secretary
24 November 2009
Resigned Wick, Emma as Director
24 November 2009
Appointed Curthoys, Lee Richard as Secretary
1 September 2007
Appointed Curthoys, Lee Richard as Director
1 May 2007
Appointed Wick, Emma as Director
1 May 2007
Appointed Wick, Emma as Secretary
1 May 2007
Resigned Russell, Julie Denise as Secretary
1 May 2007
Resigned Russell, Julie Denise as Director
20 May 2006
Resigned Maddison, John Gerarde as Director
14 May 2006
Appointed Penman, Janet as Director
14 May 2006
Appointed Mcallister, Elizabeth Louise as Director
15 August 2003
Resigned Reynolds, Glynis as Secretary
1 July 2003
Appointed Russell, Julie Denise as Secretary
1 July 2003
Appointed Russell, Julie Denise as Director
1 June 2003
Appointed Maddison, John Gerarde as Director
15 November 2002
Resigned Ogle, Lindsay as Director
23 March 2002
Appointed Reynolds, Glynis as Secretary
23 March 2002
Appointed Ogle, Lindsay as Director
23 March 2002
Resigned Birk, Bhopinder Singh as Secretary
23 March 2002
Resigned Birk, Bhopinder Singh as Director
23 March 2002
Resigned Birk, Gurmit Singh as Director
24 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 November 1999
Appointed Birk, Bhopinder Singh as Secretary
24 November 1999
Appointed Birk, Bhopinder Singh as Director
24 November 1999
Appointed Birk, Gurmit Singh as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Current Ratio
0.4x

Trend

Employees
0 1 2022 2023 2024 0 0 0
Balance sheet detail
202420232022
Fixed Assets£0£0
Current Assets£3,818£6,393
Creditors (< 1 year)£9,516£9,517£0
Creditors (> 1 year)£0
Net Current Assets(£5,698)(£3,124)£0
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Micro company accounts30 November 2025
30 November 2025Micro company accounts30 November 2024
30 November 2025Confirmation statement with no updates30 November 2025
8 December 2024Confirmation statement with no updates30 November 2024
13 August 2024Micro company accounts30 November 2023
Show all recent filings

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