BIRKENHEAD ASSETS (NO 2) LTD - MANCHESTER
| Company Profile | Company Filings |
Overview
BIRKENHEAD ASSETS (NO 2) LTD is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
BIRKENHEAD ASSETS (NO 2) LTD was incorporated 19 years ago on 27/09/2004 and has the registered number: 05242888. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BIRKENHEAD ASSETS (NO 2) LTD was incorporated 19 years ago on 27/09/2004 and has the registered number: 05242888. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BIRKENHEAD ASSETS (NO 2) LTD - MANCHESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1ST FLOOR RICO HOUSE GEORGE STREET
MANCHESTER
LANCASHIRE
M25 9WS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LEEDS ASSETS (NO 2) LTD (until 05/01/2005)
LEEDS ASSETS (NO 2) LTD (until 05/01/2005)
LANEMEDE LTD (until 19/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW SPENCER BERKELEY | Mar 1971 | British | Secretary | 2004-10-14 | CURRENT |
| MR DAVID SAMUEL HAMMELBURGER | Sep 1970 | British | Director | 2004-10-14 | CURRENT |
| MR ANDREW SPENCER BERKELEY | Mar 1971 | British | Director | 2015-05-14 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-09-27 UNTIL 2004-10-13 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-09-27 UNTIL 2004-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Samuel Hammelburger | 2016-09-26 | 9/1970 | Manchester Lancashire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Birkenhead Assets (No 2) Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-07-01 | 30-09-2022 | £1 equity |
| Birkenhead Assets (No 2) Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-25 | 30-09-2021 | £1 equity |
| Birkenhead Assets (No 2) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-28 | 30-09-2020 | £1 equity |
| Birkenhead Assets (No 2) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 30-09-2019 | £1 equity |
| Birkenhead Assets (No 2) Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-07-03 | 30-09-2017 | £1 equity |
| Birkenhead Assets (No 2) Ltd - Dormant company accounts 17.1 | 2017-06-30 | 30-09-2016 | £1 equity |
| Birkenhead Assets (No 2) Ltd - Dormant company accounts 16.1 | 2016-06-29 | 30-09-2015 | £1 equity |
| Birkenhead Assets (No 2) Ltd - Dormant company accounts 11.6 | 2015-07-01 | 30-09-2014 | £1 equity |