| Company Name | Birks Building Services Limited |
|---|---|
| Director | Steven Victor Birks |
| Company Status | Active |
| Company Number | 03737400 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1999(25 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Steven Victor Birks |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1999(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Rasani Franklin Road North Fambridge Chelmsford CM3 6NF |
| Secretary Name | Sandra Lynn Birks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rasani Franklin Road North Fambridge Chelmsford CM3 6NF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 31 Grange Court Upper Park Loughton Essex IG10 4QY |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Steven Victor Birks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,507 |
| Cash | £1,112 |
| Current Liabilities | £10,563 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 1 week from now) |
Filing History
| 29 March 2024 | Confirmation statement made on 22 March 2024 with no updates (3 pages) |
|---|---|
| 31 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 28 March 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 24 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 27 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 25 March 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 7 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 24 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 28 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 22 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 23 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-26
|
| 26 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-26
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Registered office address changed from 34 Grange Court Upper Park Loughton Essex IG10 4QY to 31 Grange Court Upper Park Loughton Essex IG10 4QY on 23 March 2015 (1 page) |
| 23 March 2015 | Registered office address changed from 34 Grange Court Upper Park Loughton Essex IG10 4QY to 31 Grange Court Upper Park Loughton Essex IG10 4QY on 23 March 2015 (1 page) |
| 23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 4 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 27 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Registered office address changed from 45 Grange Court Upper Park Loughton Essex IG10 4QY United Kingdom on 15 April 2013 (2 pages) |
| 15 April 2013 | Registered office address changed from 45 Grange Court Upper Park Loughton Essex IG10 4QY United Kingdom on 15 April 2013 (2 pages) |
| 22 March 2013 | Registered office address changed from C/O Tirmizey Da Costa Limited 30 Station Lane Hornchurch Essex RM12 6NJ United Kingdom on 22 March 2013 (1 page) |
| 22 March 2013 | Registered office address changed from C/O Tirmizey Da Costa Limited 30 Station Lane Hornchurch Essex RM12 6NJ United Kingdom on 22 March 2013 (1 page) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 May 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 April 2010 | Director's details changed for Mr Steven Victor Birks on 1 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Steven Victor Birks on 1 October 2009 (2 pages) |
| 13 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for Mr Steven Victor Birks on 1 October 2009 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 December 2009 | Registered office address changed from 13/17 High Beech Road Loughton Essex IG10 4BN on 24 December 2009 (1 page) |
| 24 December 2009 | Registered office address changed from 13/17 High Beech Road Loughton Essex IG10 4BN on 24 December 2009 (1 page) |
| 20 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 16 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 May 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 8 April 2005 | Return made up to 22/03/05; full list of members (6 pages) |
| 8 April 2005 | Return made up to 22/03/05; full list of members (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 1 April 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 1 April 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 28 March 2003 | Return made up to 22/03/03; full list of members (6 pages) |
| 28 March 2003 | Return made up to 22/03/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 27 March 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 27 March 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 27 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 6 April 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 6 April 2000 | Ad 29/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 April 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 6 April 2000 | Ad 29/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 March 1999 | New secretary appointed (2 pages) |
| 31 March 1999 | New director appointed (2 pages) |
| 31 March 1999 | Secretary resigned (1 page) |
| 31 March 1999 | New secretary appointed (2 pages) |
| 31 March 1999 | Director resigned (1 page) |
| 31 March 1999 | Secretary resigned (1 page) |
| 31 March 1999 | Director resigned (1 page) |
| 31 March 1999 | New director appointed (2 pages) |
| 22 March 1999 | Incorporation (16 pages) |
| 22 March 1999 | Incorporation (16 pages) |