Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Birkensfield Limited
- Incorporated
- 29 March 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Giovanni Andrea Innocenti
- Owned by
- Franca Mazzini
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Second Floor150-151 Fleet StreetLondonEC4A 2DQ
Officers 1 active
Officer details are public data from the Companies House register.
Innocenti, Giovanni Andrea
Director · Appointed 1 May 2021
Italian
Born January 1955 (71)
Officer history (5 former)
9 May 2025
Resigned Ulrich, Marcel Arthur as Director
1 January 2025
Appointed Ulrich, Marcel Arthur as Director
31 December 2024
1 May 2021
Appointed Innocenti, Giovanni Andrea as Director
2 September 2010
2 September 2010
2 September 2010
2 September 2010
30 June 2010
29 March 2006
29 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Franca Mazzini
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born July 1957 (69)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£261,317)
- Cash
- £4,495
- Employees
- 1
- Debt Ratio
- 169%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £23,700 | £23,700 | EUR 23,700 | EUR 23,700 | ||
| Current Assets | £357,370 | £374,098 | £349,061 | £272,789 | ||
| Debtors | £352,875 | EUR 207,603 | EUR 204,535 | |||
| Cash | £4,495 | £24,291 | £3,390 | £118 | ||
| Creditors (< 1 year) | £220,952 | £187,066 | £77,363 | EUR 2,293 | EUR 2,335 | |
| Creditors (> 1 year) | £318,700 | £314,642 | £309,816 | £304,478 | EUR 299,711 | EUR 294,155 |
| Net Current Assets | £33,683 | £153,146 | £161,995 | £195,426 | EUR 205,310 | EUR 202,200 |
| Net Assets | (£261,317) | (£137,796) | (£124,121) | (£85,352) | (EUR 70,701) | (EUR 68,255) |
| Shareholder Funds | (£137,796) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with updates | 4 June 2026 | ||
| 29 June 2026 | Change of details for a person with significant control | |||
| 19 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 June 2025 | Change of details for a person with significant control | |||
| 11 June 2025 | Confirmation statement with updates | 4 June 2025 |
Some other companies at this address
Other companies in this industry
Stevenage
Swindon
Altrincham
Bowness On Windermere
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →