Company number 04873670
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address 15 MALHAM VIEW CLOSE, BARNOLDSWICK, LANCASHIRE, BB18 5XS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BIRTWISTLE INVESTMENTS LIMITED are www.birtwistleinvestments.co.uk, and www.birtwistle-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Birtwistle Investments Limited is a Private Limited Company.
The company registration number is 04873670. Birtwistle Investments Limited has been working since 21 August 2003.
The present status of the company is Active. The registered address of Birtwistle Investments Limited is 15 Malham View Close Barnoldswick Lancashire Bb18 5xs. The company`s financial liabilities are £415.8k. It is £-20.94k against last year. The cash in hand is £55k. It is £-3.72k against last year. And the total assets are £96.2k, which is £-3.72k against last year. BRADLEY, Jean is a Secretary of the company. BIRTWISTLE, Ian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
birtwistle investments Key Finiance
LIABILITIES
£415.8k
-5%
CASH
£55k
-7%
TOTAL ASSETS
£96.2k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 August 2003
Appointed Date: 21 August 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 August 2003
Appointed Date: 21 August 2003
Persons With Significant Control
Mr Ian Birtwistle Mrics
Notified on: 16 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BIRTWISTLE INVESTMENTS LIMITED Events
18 Apr 2017
Total exemption small company accounts made up to 31 August 2016
23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
27 Oct 2003
New secretary appointed
27 Oct 2003
New director appointed
26 Aug 2003
Secretary resigned
26 Aug 2003
Director resigned
21 Aug 2003
Incorporation
11 February 2011
Mortgage
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 21 whitefield street hapton, burnley…
11 February 2011
Mortgage
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 21 dryden street padiham burnley…
9 February 2011
Mortgage deed
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 12 printers fold burnley lancashire t/n LA953902 by way…
4 February 2011
Mortgage
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 17 hambledon view read burnlye lancashire t/no LA583212 see…
4 February 2011
Mortgage
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 11 garden street padiham burnley lancashire t/no LA464753…