About

Registered Number: 09721142
Date of Incorporation: 06/08/2015 (8 years and 10 months ago)
Company Status: Active
Registered Address: 19 Gloucester Place, Melton Constable, NR24 2LD,

 

Established in 2015, Birkin Specialities Ltd have registered office in Melton Constable. We don't know the number of employees at the business. This organisation has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Benjamin William 17 August 2020 - 1
BROOK, Wayne 26 November 2015 05 April 2017 1
HUNT, Jamie 18 September 2015 26 November 2015 1
LABLAINE, Stephen 26 March 2019 10 December 2019 1
NAVARRO, Rodel 10 December 2019 17 August 2020 1

Filing History

Document Type Date
AD01 - Change of registered office address 04 September 2020
PSC01 - N/A 04 September 2020
PSC07 - N/A 04 September 2020
TM01 - Termination of appointment of director 04 September 2020
AP01 - Appointment of director 04 September 2020
CS01 - N/A 27 August 2020
AA - Annual Accounts 19 March 2020
AD01 - Change of registered office address 27 December 2019
PSC01 - N/A 27 December 2019
PSC07 - N/A 27 December 2019
AP01 - Appointment of director 27 December 2019
TM01 - Termination of appointment of director 27 December 2019
CS01 - N/A 03 September 2019
AA - Annual Accounts 16 May 2019
AD01 - Change of registered office address 04 April 2019
PSC01 - N/A 03 April 2019
PSC07 - N/A 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
AP01 - Appointment of director 03 April 2019
CS01 - N/A 03 August 2018
TM01 - Termination of appointment of director 07 June 2018
AD01 - Change of registered office address 07 June 2018
PSC07 - N/A 07 June 2018
TM01 - Termination of appointment of director 07 June 2018
PSC07 - N/A 07 June 2018
AP01 - Appointment of director 07 June 2018
AP01 - Appointment of director 07 June 2018
PSC01 - N/A 07 June 2018
PSC01 - N/A 07 June 2018
AA - Annual Accounts 09 May 2018
AD01 - Change of registered office address 26 October 2017
TM01 - Termination of appointment of director 25 October 2017
PSC07 - N/A 25 October 2017
PSC01 - N/A 25 October 2017
AP01 - Appointment of director 25 October 2017
CS01 - N/A 06 September 2017
PSC07 - N/A 06 September 2017
PSC01 - N/A 06 September 2017
AA - Annual Accounts 02 May 2017
AP01 - Appointment of director 21 April 2017
TM01 - Termination of appointment of director 21 April 2017
AD01 - Change of registered office address 21 April 2017
CS01 - N/A 25 August 2016
AD01 - Change of registered office address 10 August 2016
CH01 - Change of particulars for director 10 August 2016
AP01 - Appointment of director 08 December 2015
TM01 - Termination of appointment of director 08 December 2015
AD01 - Change of registered office address 08 December 2015
AP01 - Appointment of director 28 September 2015
TM01 - Termination of appointment of director 28 September 2015
AD01 - Change of registered office address 28 September 2015
NEWINC - New incorporation documents 06 August 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.