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BIRBECK HIGHSTONE LTD. - 33 Burgate, Pickering, YO18 7AU, England, United Kingdom
Company Information
- Company registration number
- 06568612
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Burgate
- Pickering
- YO18 7AU
- England 33 Burgate, Pickering, YO18 7AU, England UK
Management
- Managing Directors
- SISSONS, Benjamin William Irwin
- SISSONS, Miranda
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-17
- Age Of Company 2008-04-17 16 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Ben William Irwin Sissons
- Mrs Miranda Sissons
- Mrs Miranda Sissons
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEN SISSONS CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-04-17
- Annual Return
- Due Date: 2021-05-01
- Last Date: 2020-04-17
✓
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BIRBECK HIGHSTONE LTD. Company Description
- BIRBECK HIGHSTONE LTD. is a ltd registered in United Kingdom with the Company reg no 06568612. Its current trading status is "live". It was registered 2008-04-17. It was previously called BEN SISSONS CONSULTING LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-17.It can be contacted at 33 Burgate .
Get BIRBECK HIGHSTONE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Birbeck Highstone Ltd. - 33 Burgate, Pickering, YO18 7AU, England, United Kingdom
- 2008-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06568612#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06568612#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06568612#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-04-22) - CH01
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change-to-a-person-with-significant-control (2021-04-22) - PSC04
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change-to-a-person-with-significant-control (2021-04-23) - PSC04
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA
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confirmation-statement-with-no-updates (2020-05-24) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-22) - AD01
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confirmation-statement-with-updates (2019-05-10) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2019-02-15) - AAMD
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-07) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-30) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-19) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-24) - AR01
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change-person-director-company-with-change-date (2016-04-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-01-14) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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certificate-change-of-name-company (2015-11-25) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA
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change-person-director-company-with-change-date (2015-04-28) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-14) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-29) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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change-person-director-company-with-change-date (2012-05-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-01-26) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-24) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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change-person-director-company-with-change-date (2010-05-06) - CH01
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change-registered-office-address-company-with-date-old-address (2010-05-06) - AD01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-19) - AA
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legacy (2009-05-11) - 288c
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legacy (2009-05-11) - 363a
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keyboard_arrow_right 2008
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incorporation-company (2008-04-17) - NEWINC
