About

Registered Number: 09092092
Date of Incorporation: 18/06/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: Lumen House Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY

 

Based in Milton Keynes, Birt Holdings Ltd was founded on 18 June 2014, it has a status of "Active". We don't know the number of employees at the company. The company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRT, Richard James 18 June 2014 - 1
BIRT, Stephen James 18 June 2014 - 1
Secretary Name Appointed Resigned Total Appointments
TYERS, Clare 18 June 2014 18 June 2014 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
CH01 - Change of particulars for director 12 August 2020
CH01 - Change of particulars for director 12 August 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 22 September 2017
PSC01 - N/A 13 July 2017
CS01 - N/A 13 July 2017
MR04 - N/A 13 July 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 01 July 2016
CS01 - N/A 01 July 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 14 July 2015
AD01 - Change of registered office address 14 July 2015
AD01 - Change of registered office address 14 July 2015
AA01 - Change of accounting reference date 10 October 2014
MR01 - N/A 03 October 2014
MR01 - N/A 15 September 2014
SH01 - Return of Allotment of shares 10 July 2014
SH01 - Return of Allotment of shares 10 July 2014
CERTNM - Change of name certificate 03 July 2014
AD01 - Change of registered office address 02 July 2014
AP01 - Appointment of director 02 July 2014
AP01 - Appointment of director 02 July 2014
TM01 - Termination of appointment of director 02 July 2014
TM02 - Termination of appointment of secretary 02 July 2014
NEWINC - New incorporation documents 18 June 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 September 2014 Outstanding

N/A

A registered charge 04 September 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.