Birkemp Ltd was founded on 13 March 2000 and are based in Pontypridd, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Bird, Brian Neal, Hales, Anthony, Kemp, Paul Andrew at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRD, Brian Neal | 23 March 2000 | - | 1 |
| HALES, Anthony | 29 March 2004 | 15 September 2015 | 1 |
| KEMP, Paul Andrew | 23 March 2000 | 17 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 02 July 2020 | |
| CS01 - N/A | 18 March 2020 | |
| AA - Annual Accounts | 21 January 2020 | |
| AA01 - Change of accounting reference date | 31 December 2019 | |
| RESOLUTIONS - N/A | 04 October 2019 | |
| SH08 - Notice of name or other designation of class of shares | 03 October 2019 | |
| SH01 - Return of Allotment of shares | 10 September 2019 | |
| CS01 - N/A | 22 March 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| TM01 - Termination of appointment of director | 20 September 2018 | |
| PSC07 - N/A | 20 September 2018 | |
| SH06 - Notice of cancellation of shares | 07 September 2018 | |
| SH03 - Return of purchase of own shares | 23 August 2018 | |
| CS01 - N/A | 14 March 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 14 March 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| AR01 - Annual Return | 23 March 2016 | |
| CH01 - Change of particulars for director | 23 March 2016 | |
| CH03 - Change of particulars for secretary | 23 March 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| TM01 - Termination of appointment of director | 26 October 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| AP01 - Appointment of director | 13 February 2015 | |
| AA - Annual Accounts | 11 January 2015 | |
| TM01 - Termination of appointment of director | 08 January 2015 | |
| AR01 - Annual Return | 14 March 2014 | |
| AA - Annual Accounts | 14 August 2013 | |
| AR01 - Annual Return | 14 March 2013 | |
| CH01 - Change of particulars for director | 14 March 2013 | |
| AA - Annual Accounts | 12 July 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| AA - Annual Accounts | 09 August 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AA - Annual Accounts | 11 November 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| AA - Annual Accounts | 23 November 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 363a - Annual Return | 31 March 2008 | |
| AA - Annual Accounts | 12 September 2007 | |
| 363s - Annual Return | 27 March 2007 | |
| AA - Annual Accounts | 17 January 2007 | |
| 363s - Annual Return | 27 March 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363s - Annual Return | 06 April 2005 | |
| AA - Annual Accounts | 28 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
| 363s - Annual Return | 14 April 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| AA - Annual Accounts | 09 April 2003 | |
| 395 - Particulars of a mortgage or charge | 08 April 2003 | |
| 363s - Annual Return | 06 April 2003 | |
| 363s - Annual Return | 08 April 2002 | |
| AA - Annual Accounts | 11 January 2002 | |
| 363s - Annual Return | 02 April 2001 | |
| CERTNM - Change of name certificate | 25 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
| 287 - Change in situation or address of Registered Office | 04 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2000 | |
| NEWINC - New incorporation documents | 13 March 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 April 2003 | Outstanding |
N/A |
