Birstall Garden Buildings Limited

Active05569684 Private limited company
Incorporated
21 September 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Denise Ann Lee
Brian Dennis Lee
Accounts type
Total exemption full
Region
East Midlands
Address
27-35 Sibson Road
Birstall
Leicestershire
LE4 4DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 September 2005
British
Director · Appointed 21 September 2005
British
Born July 1946 (80)
Officer history (2 former)
21 September 2005
Appointed Lee, Denise Ann as Secretary
21 September 2005
Appointed Lee, Brian Dennis as Director
21 September 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 September 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
21 September 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
21 September 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Denise Ann Lee
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1947 (79)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1946 (80)

Holdings 1

Companies where Birstall Garden Buildings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Brian Dennis Lee — Owns 50–75% of shares

Financials

Net Assets
£1,051,098
Cash
£55,439
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,067,801 £1,070,405 £1,073,283 £1,073,209 £1,014,085 £1,051,098
Balance sheet detail
202420232022202120202019
Fixed Assets£1,452,750£1,200,750£1,200,750£1,200,750£1,200,750£1,200,750
Current Assets£59,328£61,758£56,420£52,334£48,425
Debtors£7,415£7,058£7,936£9,010
Cash£55,439£59,328£54,343£49,362£44,398£39,415
Creditors (< 1 year)£226,212£15,114£13,817£8,405£8,330£8,498
Net Current Assets(£170,773)£44,214£47,941£48,015£44,004£39,927
Net Assets£1,051,098£1,014,085£1,073,209£1,073,283£1,070,405£1,067,801
Shareholder Funds£1,073,209£1,073,283£1,070,405£1,067,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Cessation of a person with significant control
21 July 2026Notification of a person with significant control
21 October 2025Confirmation statement with no updates21 September 2025
29 September 2025Total exemption full accounts31 December 2024
11 October 2024Confirmation statement with no updates11 October 2024
Show all recent filings

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