Company number 06568612
Status Active
Incorporation Date 17 April 2008
Company Type Private Limited Company
Address HIGHLANDS, WELLS LANE, WHITCHURCH, HAMPSHIRE, RG28 7AT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
GBP 1,000
. The most likely internet sites of BIRBECK HIGHSTONE LTD. are www.birbeckhighstone.co.uk, and www.birbeck-highstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Overton Rail Station is 4 miles; to Micheldever Rail Station is 4.8 miles; to Andover Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birbeck Highstone Ltd is a Private Limited Company.
The company registration number is 06568612. Birbeck Highstone Ltd has been working since 17 April 2008.
The present status of the company is Active. The registered address of Birbeck Highstone Ltd is Highlands Wells Lane Whitchurch Hampshire Rg28 7at. . SISSONS, Benjamin William Irwin is a Director of the company. SISSONS, Miranda is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Ben William Irwin Sissons
Notified on: 20 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Miranda Sissons
Notified on: 20 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIRBECK HIGHSTONE LTD. Events
07 May 2017
Confirmation statement made on 17 April 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
24 Apr 2016
Director's details changed for Mr Benjamin William Irwin Sissons on 1 January 2016
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 19 more events
06 May 2010
Director's details changed for Mr Benjamin William Irwin Sissons on 1 October 2009
19 Dec 2009
Total exemption small company accounts made up to 30 April 2009
11 May 2009
Return made up to 17/04/09; full list of members
11 May 2009
Director's change of particulars / miranda sissons / 01/05/2008
17 Apr 2008
Incorporation