About

Registered Number: 02922901
Date of Incorporation: 26/04/1994 (26 years and 8 months ago)
Company Status: Active
Registered Address: Lees Road, Laddingford, Near Maidstone, Kent, ME18 6BU

 

Founded in 1994, Birkby Construction Ltd are based in Near Maidstone. We don't currently know the number of employees at the organisation. There is one director listed as Birkby, Joseph William for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRKBY, Joseph William 09 May 1996 31 December 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dale Patrick Birkby/
1963-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 07 April 2020
CS01 - N/A 17 April 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 17 April 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 21 April 2017
AA - Annual Accounts 04 April 2017
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 01 November 2013
MR01 - N/A 10 July 2013
MR01 - N/A 10 July 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 30 September 2010
TM02 - Termination of appointment of secretary 14 September 2010
AR01 - Annual Return 29 April 2010
CH03 - Change of particulars for secretary 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 15 April 2010
MG01 - Particulars of a mortgage or charge 20 March 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 02 February 2009
363s - Annual Return 24 June 2008
287 - Change in situation or address of Registered Office 27 November 2007
AA - Annual Accounts 12 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 2007
288a - Notice of appointment of directors or secretaries 02 June 2007
288a - Notice of appointment of directors or secretaries 02 June 2007
363s - Annual Return 18 May 2007
AA - Annual Accounts 21 September 2006
363s - Annual Return 26 April 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 29 April 2004
AA - Annual Accounts 15 March 2004
AA - Annual Accounts 06 May 2003
363s - Annual Return 01 May 2003
363s - Annual Return 02 May 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 02 May 2001
AA - Annual Accounts 09 January 2001
287 - Change in situation or address of Registered Office 21 September 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 26 April 2000
363s - Annual Return 29 April 1999
AA - Annual Accounts 14 January 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
363s - Annual Return 21 April 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 27 April 1997
225 - Change of Accounting Reference Date 25 March 1997
RESOLUTIONS - N/A 28 November 1996
AA - Annual Accounts 28 November 1996
395 - Particulars of a mortgage or charge 19 September 1996
287 - Change in situation or address of Registered Office 17 September 1996
288 - N/A 08 July 1996
363s - Annual Return 23 June 1996
RESOLUTIONS - N/A 23 October 1995
AA - Annual Accounts 23 October 1995
363s - Annual Return 06 June 1995
288 - N/A 17 May 1995
288 - N/A 17 May 1995
288 - N/A 08 May 1994
288 - N/A 08 May 1994
287 - Change in situation or address of Registered Office 08 May 1994
NEWINC - New incorporation documents 26 April 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 July 2013 Outstanding

N/A

A registered charge 03 July 2013 Outstanding

N/A

Mortgage deed 19 March 2010 Outstanding

N/A

Debenture 11 September 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.