Birkenhead Assets Ltd

Active05242861 Private limited company
Incorporated
27 September 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
David Samuel Hammelburger
Accounts type
Micro entity
Region
North West
Address
1st Floor Rico House George Street
Prestwich
Manchester
M25 9WS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born September 1970 (56)
Director · Appointed 14 May 2015
British
Born March 1971 (55)
Secretary · Appointed 14 October 2004
British
Officer history (3 former)
1 February 2026
Appointed Hammelburger, David Samuel as Director
31 January 2026
Resigned Hammelburger, David Samuel as Director
14 May 2015
Appointed Berkeley, Andrew Spencer as Director
14 October 2004
Appointed Berkeley, Andrew Spencer as Secretary
14 October 2004
Appointed Hammelburger, David Samuel as Director
13 October 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 October 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 September 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 September 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

David Samuel Hammelburger
Individual · Notified 1 February 2026
Owns 75–100% of shares
British
Born September 1970 (56)
Former controllers (1)
31 January 2026
Ceased David Samuel Hammelburger — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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