BIRT HOLDINGS LTD
MILTON KEYNES BIRT HOLDING LTD

Hellopages » Buckinghamshire » Milton Keynes » MK14 6LY

Company number 09092092
Status Active
Incorporation Date 18 June 2014
Company Type Private Limited Company
Address LUMEN HOUSE ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, MK14 6LY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 . The most likely internet sites of BIRT HOLDINGS LTD are www.birtholdings.co.uk, and www.birt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Wolverton Rail Station is 2.1 miles; to Fenny Stratford Rail Station is 4.2 miles; to Bletchley Rail Station is 4.3 miles; to Bow Brickhill Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birt Holdings Ltd is a Private Limited Company. The company registration number is 09092092. Birt Holdings Ltd has been working since 18 June 2014. The present status of the company is Active. The registered address of Birt Holdings Ltd is Lumen House Rockingham Drive Linford Wood Milton Keynes Mk14 6ly. . BIRT, Richard James is a Director of the company. BIRT, Stephen James is a Director of the company. Secretary TYERS, Clare has been resigned. Director VOWLES, Jonathan Cavill has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BIRT, Richard James
Appointed Date: 18 June 2014
54 years old
Director
BIRT, Stephen James
Appointed Date: 18 June 2014
55 years old

Resigned Directors

Secretary
TYERS, Clare
Resigned: 18 June 2014
Appointed Date: 18 June 2014
Director
VOWLES, Jonathan Cavill
Resigned: 18 June 2014
Appointed Date: 18 June 2014
63 years old

Persons With Significant Control

Mr Stephen James Birt
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRT HOLDINGS LTD Events

25 Nov 2016
Group of companies' accounts made up to 31 December 2015
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
...
... and 9 more events
02 Jul 2014
Appointment of Mr Richard James Birt as a director
02 Jul 2014
Appointment of Mr Stephen James Birt as a director
02 Jul 2014
Termination of appointment of Jonathan Vowles as a director
02 Jul 2014
Termination of appointment of Clare Tyers as a secretary
18 Jun 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BIRT HOLDINGS LTD Charges

26 September 2014
Charge code 0909 2092 0002
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 rockingham drive. Linford wood. Milton keynes. MK14…
4 September 2014
Charge code 0909 2092 0001
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Cirrus design corp. S/no: 3830. aircraft type: SR22 G3 gts…

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