Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Birkenshaw Distributors Limited
- Incorporated
- 8 May 1980 (46 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Richard Russell Jones
- Accounts type
- Small
- Region
- Scotland
- Address
- 34 Inchmuir RoadWhitehill Industrial EstateBathgateEH48 2EP
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Jones, Richard Russell
Secretary · Appointed 23 February 2024
Jones, Richard Russell
Director · Appointed 23 February 2024
British
Born July 1957 (69)
Director · Appointed 23 February 2024
British
Born August 1965 (61)
Officer history (21 former)
23 February 2024
23 February 2024
23 February 2024
23 February 2024
23 February 2024
Appointed Jones, Richard Russell as Secretary
23 February 2024
Appointed Jones, Richard Russell as Director
23 February 2024
Resigned O'Gorman, Timothy Joseph Gerard as Secretary
21 February 2024
7 October 2022
4 October 2022
9 December 2021
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
9 December 2021
9 December 2021
9 December 2021
9 December 2021
9 December 2021
9 November 2007
20 October 2007
31 December 2006
31 December 2006
Resigned Meighan, James Crawford as Director
7 April 2000
7 April 2000
18 February 2000
11 February 2000
1 April 1999
1 April 1999
19 August 1998
19 August 1998
30 January 1998
30 January 1998
30 January 1998
30 January 1998
28 January 1994
31 August 1992
3 April 1992
3 April 1992
3 April 1992
15 May 1991
3 October 1990
1 May 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc794227
Former controllers (2)
23 February 2024
Ceased Halfords Autocentres Limited — Owns 75–100% of shares
22 January 2024
Ceased Birkenshaw Tyre Company Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Oncosense Limited Owns 75–100% of shares
R & R C Bond (Churchill Tyres) Limited Owns 75–100% of shares
R & R C Bond (Holdings Nominees) Limited Owns 75–100% of shares
R & R C Bond Wholesale (Northern Ireland) Ltd Owns 75–100% of shares
R & R C Bond Wholesale (Scotland) Ltd Owns 75–100% of shares
Birkenshaw Distributors Limited This company Owns 75–100% of shares
Easityre Ltd. Owns 75–100% of shares
Fife Auto Centre Ltd. Owns 75–100% of shares
R & R.C.Bond (Wholesale)limited Owns 75–100% of shares
Symmetry Park Biggleswade Management Company Ltd Owns 50–75% of shares
Tyresavings Limited Owns 75–100% of shares
Spring Distribution (Scotland) Limited Owns 75–100% of shares
Tyresoft Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £198,264
- Employees
- 7
- Current Ratio
- 1.1x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,802 |
| Current Assets | £1,072,092 |
| Debtors | £700,706 |
| Cash | £198,264 |
| Creditors (< 1 year) | £995,030 |
| Net Current Assets | £77,062 |
| Shareholder Funds | £78,864 |
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 18 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 12 August 2025 | Confirmation statement with updates | 1 July 2025 | ||
| 14 February 2025 | Accounts for a small company | 23 February 2024 | ||
| 14 February 2025 | Previous accounting period shortened |
Some other companies at this address
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Redditch
Kent
Merthyr Tydfil
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