Birbeck Pub Company Limited

Active04623884 Private limited company
Incorporated
23 December 2002 (23 years)
Industry
Public houses and bars (56302)
Owned by
Sandra Johnson
Danielle Clare Johnson
Jamie Wallace Sutherland
Accounts type
Total exemption full
Region
North West
Address
54-64 Duke Street
Barrow-In-Furness
LA14 1RX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2023
British
Born February 1985 (41)
Director · Appointed 13 December 2007
British
Born September 1952 (74)
Johnson, Sandra
Secretary · Appointed 23 December 2002
British
Officer history (7 former)
11 July 2023
Appointed Johnson, Richard David as Director
10 August 2020
Resigned Johnson, Christopher James as Director
13 December 2007
Resigned Johnson, David as Director
13 December 2007
Resigned Johnson, Stephen as Director
13 December 2007
Resigned Johnson, Derek as Director
13 December 2007
Appointed Johnson, Stephen as Director
10 January 2007
Appointed Johnson, Christopher James as Director
10 January 2007
Resigned Smith, Roland Stuart as Director
18 November 2004
Appointed Smith, Roland Stuart as Director
15 May 2003
Appointed Johnson, Derek as Director
15 May 2003
Appointed Johnson, David as Director
23 December 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 December 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 December 2002
Appointed Company Directors Limited as Corporate Nominee Director
23 December 2002
Resigned Company Directors Limited as Corporate Nominee Director
23 December 2002
Appointed Johnson, Stephen as Director
23 December 2002
Appointed Johnson, Sandra as Secretary

Ownership 5 active

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

Sandra Johnson
Individual · Notified 22 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1952 (74)
Danielle Clare Johnson
Individual · Notified 22 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1985 (41)
Jamie Wallace Sutherland
Individual · Notified 22 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1980 (46)
Clair Louise Winder
Individual · Notified 22 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1980 (46)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1952 (74)

Holdings 1

Companies where Birbeck Pub Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
22 May 2025
Ceased The C J Johnson Discretionary Will Trust — Owns 25–50% of shares
10 August 2020
Ceased Christopher James Johnson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,226,689
Cash
£193
Employees
1
Debt Ratio
28%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,006,585 £3,047,517 £3,121,378 £3,231,458 £3,248,896 £3,226,689
Balance sheet detail
202520242023202220212020
Fixed Assets£3,889,927£3,889,927£3,568,643£4,159,742£4,159,742£4,203,938
Current Assets£582,246£622,406£685,179£520,233£503,546£381,700
Debtors£582,053£622,213£664,417£509,020£452,989£380,364
Cash£193£193£20,762£11,213£50,557£1,336
Creditors (< 1 year)£268,003£291,442£106,018£180,890£160,097£179,902
Creditors (> 1 year)£482,770£534,837£479,188£948,537£1,026,545£1,022,897
Net Current Assets£314,243£330,964£579,161£339,343£343,449£201,798
Net Assets£3,226,689£3,248,896£3,231,458£3,121,378£3,047,517£3,006,585
Shareholder Funds£3,226,689£3,248,896£3,231,458£3,121,378£3,047,517£3,006,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates23 December 2025
29 October 2025Director's details changed
29 October 2025Change of details for a person with significant control
23 October 2025Registered office address changed
24 June 2025Total exemption full accounts31 March 2025
Show all recent filings

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