Company number 04593413
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address 1 MURRAY ROAD, EDGERTON, HUDDERSFIELD, WEST YORKSHIRE, HD2 2AD
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BIRKBEES GROUP LTD are www.birkbeesgroup.co.uk, and www.birkbees-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Birkbees Group Ltd is a Private Limited Company.
The company registration number is 04593413. Birkbees Group Ltd has been working since 18 November 2002.
The present status of the company is Active. The registered address of Birkbees Group Ltd is 1 Murray Road Edgerton Huddersfield West Yorkshire Hd2 2ad. The company`s financial liabilities are £84.68k. It is £31.38k against last year. The cash in hand is £175.26k. It is £9.45k against last year. And the total assets are £200.71k, which is £18.72k against last year. FENTON, Tracey Jane is a Secretary of the company. FENTON, Maz is a Director of the company. FENTON, Tracey Jane is a Director of the company. The company operates in "Pre-primary education".
birkbees group Key Finiance
LIABILITIES
£84.68k
+58%
CASH
£175.26k
+5%
TOTAL ASSETS
£200.71k
+10%
All Financial Figures
Current Directors
Director
FENTON, Maz
Appointed Date: 18 November 2002
58 years old
Persons With Significant Control
Mrs Tracey Jane Fenton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maz Fenton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIRKBEES GROUP LTD Events
30 Dec 2016
Total exemption small company accounts made up to 30 March 2016
20 Nov 2016
Confirmation statement made on 18 November 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
01 Apr 2015
Amended total exemption small company accounts made up to 31 March 2013
...
... and 30 more events
25 Oct 2005
Total exemption small company accounts made up to 30 November 2004
07 Dec 2004
Return made up to 18/11/04; full list of members
23 Sep 2004
Total exemption small company accounts made up to 30 November 2003
01 Dec 2003
Return made up to 18/11/03; full list of members
-
363(287) ‐
Registered office changed on 01/12/03
-
363(353) ‐
Location of register of members address changed
18 Nov 2002
Incorporation
18 April 2013
Charge code 0459 3413 0003
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
28 March 2013
Mortgage deed
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H first class nursery, 16 portland street, huddersfield…
28 March 2013
Mortgage deed
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H fixtrees nursery, 85 fixby road, fixby, huddersfield…