BIRD ROCK HOLDINGS LIMITED - QUORN
Company Profile | Company Filings |
Overview
BIRD ROCK HOLDINGS LIMITED is a Private Limited Company from QUORN UNITED KINGDOM and has the status: Active.
BIRD ROCK HOLDINGS LIMITED was incorporated 3 years ago on 15/11/2020 and has the registered number: 13018399. The accounts status is SMALL and accounts are next due on 30/06/2024.
BIRD ROCK HOLDINGS LIMITED was incorporated 3 years ago on 15/11/2020 and has the registered number: 13018399. The accounts status is SMALL and accounts are next due on 30/06/2024.
BIRD ROCK HOLDINGS LIMITED - QUORN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
78 LOUGHBOROUGH ROAD
QUORN
LEICESTERSHIRE
LE12 8DX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WILLIAM TURNER & SON HOLDINGS LIMITED (until 18/07/2022)
WILLIAM TURNER & SON HOLDINGS LIMITED (until 18/07/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL GAVIN WILLIAM TURNER | Sep 1975 | British | Director | 2020-11-15 | CURRENT |
JOHN JAMES TURNER | Jan 1978 | British | Director | 2020-11-15 | CURRENT |
ANDREW MICHAEL SMITH | Sep 1958 | British | Director | 2020-11-15 UNTIL 2020-11-15 | RESIGNED |
MICHAEL DUKE | Aug 1959 | British | Director | 2020-11-15 UNTIL 2020-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John James Turner | 2021-03-26 | 1/1978 | Loughborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Daniel Gavin William Turner | 2021-03-26 | 9/1975 | Loughborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Woodberry Secretarial Limited | 2020-11-15 - 2021-03-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bird Rock Holdings Limited - Period Ending 2023-09-30 | 2024-03-06 | 30-09-2023 | £2,628,401 Cash |
Bird Rock Holdings Limited - Period Ending 2022-09-30 | 2023-07-01 | 30-09-2022 | £2,423,601 Cash |
William Turner & Son Holdings Limited - Period Ending 2021-09-30 | 2022-06-22 | 30-09-2021 | £50,000 Cash £50,300 equity |