About

Registered Number: 00365553
Date of Incorporation: 26/02/1941 (83 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 05/02/2019 (5 years and 4 months ago)
Registered Address: 79 Caroline Street, Birmingham, B3 1UP

 

Based in Birmingham, B.Birks & Company Ltd was established in 1941, it's status in the Companies House registry is set to "Dissolved". The company has 2 directors listed at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRKS, Keith Clive N/A 23 March 1999 1
Secretary Name Appointed Resigned Total Appointments
MILES, Pamela Joy N/A 07 December 1993 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 February 2019
LIQ13 - N/A 05 November 2018
AD01 - Change of registered office address 10 May 2018
RESOLUTIONS - N/A 01 May 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 01 May 2018
LIQ01 - N/A 01 May 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 20 December 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 08 December 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 27 April 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 22 April 2008
363s - Annual Return 25 January 2008
AA - Annual Accounts 30 April 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 03 May 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 03 May 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 04 May 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 01 May 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 29 April 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 20 April 2001
363s - Annual Return 19 December 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
AA - Annual Accounts 25 May 2000
225 - Change of Accounting Reference Date 16 April 2000
363s - Annual Return 28 March 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 1999
RESOLUTIONS - N/A 19 April 1999
RESOLUTIONS - N/A 19 April 1999
RESOLUTIONS - N/A 19 April 1999
RESOLUTIONS - N/A 19 April 1999
RESOLUTIONS - N/A 19 April 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 April 1999
288a - Notice of appointment of directors or secretaries 19 April 1999
288a - Notice of appointment of directors or secretaries 19 April 1999
288b - Notice of resignation of directors or secretaries 19 April 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 12 December 1997
363s - Annual Return 12 December 1997
AA - Annual Accounts 11 December 1996
363s - Annual Return 10 December 1996
AA - Annual Accounts 03 April 1996
363s - Annual Return 19 December 1995
363x - Annual Return 07 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 11 December 1994
AA - Annual Accounts 20 April 1994
363x - Annual Return 03 February 1994
288 - N/A 11 January 1994
AA - Annual Accounts 17 March 1993
363x - Annual Return 18 January 1993
AA - Annual Accounts 23 March 1992
287 - Change in situation or address of Registered Office 16 March 1992
287 - Change in situation or address of Registered Office 02 March 1992
363x - Annual Return 24 February 1992
288 - N/A 12 March 1991
AA - Annual Accounts 14 February 1991
363 - Annual Return 14 February 1991
AA - Annual Accounts 05 February 1990
363 - Annual Return 05 February 1990
363 - Annual Return 06 October 1989
288 - N/A 07 March 1989
AA - Annual Accounts 24 February 1989
363 - Annual Return 26 January 1988
AA - Annual Accounts 25 January 1988
AA - Annual Accounts 29 January 1987
363 - Annual Return 07 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.