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 - QUORN

This company is listed in the following categories:
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)

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

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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

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