Birkbeck Auto Repairs Ltd

Company Name	Birkbeck Auto Repairs Ltd
Director	Paul Boland
Company Status	Active
Company Number	05222016
Category	Private Limited Company
Incorporation Date	3 September 2004(19 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Paul Boland
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 September 2004(same day as company formation)
Role	Machanic
Country of Residence	England
Correspondence Address	9 Birkbeck Road Sidcup Kent DA14 4DB

Secretary Name	Liam Boland
Nationality	British
Status	Current
Appointed	03 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	9 Birkbeck Road Sidcup Kent DA14 4DB

Contact

Website	birkbeckauto.com
Telephone	020 83023063
Telephone region	London

Location

Registered Address	9 Birkbeck Road Sidcup Kent DA14 4DB
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London

Shareholders

100 at £1	Paul Boland 98.04% Ordinary
1 at £1	Kier David Boland 0.98% Ordinary 1
1 at £1	Liam Paul Boland 0.98% Ordinary 1

Financials

Year	2014
Turnover	£375,436
Gross Profit	£131,196
Net Worth	£6,459
Cash	£17,774
Current Liabilities	£35,694

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	3 September 2023 (7 months, 2 weeks ago)
Next Return Due	17 September 2024 (5 months from now)

Filing History

3 October 2023	Confirmation statement made on 3 September 2023 with updates (4 pages)
22 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
7 October 2022	Confirmation statement made on 3 September 2022 with updates (4 pages)
23 May 2022	Micro company accounts made up to 31 August 2021 (5 pages)
9 September 2021	Confirmation statement made on 3 September 2021 with updates (4 pages)
31 May 2021	Micro company accounts made up to 31 August 2020 (5 pages)
29 September 2020	Confirmation statement made on 3 September 2020 with updates (4 pages)
23 July 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
6 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
7 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
19 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
15 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
23 May 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
23 May 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
8 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
27 May 2016	Total exemption full accounts made up to 31 August 2015 (12 pages)
27 May 2016	Total exemption full accounts made up to 31 August 2015 (12 pages)
4 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 102 (5 pages)
4 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 102 (5 pages)
4 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 102 (5 pages)
15 May 2015	Total exemption full accounts made up to 31 August 2014 (12 pages)
15 May 2015	Total exemption full accounts made up to 31 August 2014 (12 pages)
25 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 102 (5 pages)
25 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 102 (5 pages)
25 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 102 (5 pages)
16 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
16 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 102 (5 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 102 (5 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 102 (5 pages)
10 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
10 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
21 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
9 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
3 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 September 2010	Director's details changed for Paul Boland on 3 September 2010 (2 pages)
9 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Paul Boland on 3 September 2010 (2 pages)
9 September 2010	Director's details changed for Paul Boland on 3 September 2010 (2 pages)
9 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
14 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
16 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
16 January 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
16 January 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
20 November 2008	Return made up to 03/09/08; full list of members (4 pages)
20 November 2008	Return made up to 03/09/08; full list of members (4 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
26 September 2007	Return made up to 03/09/07; full list of members (3 pages)
26 September 2007	Return made up to 03/09/07; full list of members (3 pages)
25 June 2007	Total exemption small company accounts made up to 31 August 2006 (2 pages)
25 June 2007	Total exemption small company accounts made up to 31 August 2006 (2 pages)
27 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 November 2006	Nc inc already adjusted 06/11/06 (2 pages)
27 November 2006	Ad 07/11/06--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
27 November 2006	Nc inc already adjusted 06/11/06 (2 pages)
27 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 November 2006	Ad 07/11/06--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
28 September 2006	Return made up to 03/09/06; full list of members (2 pages)
28 September 2006	Return made up to 03/09/06; full list of members (2 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
23 June 2006	Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page)
23 June 2006	Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page)
15 November 2005	Return made up to 03/09/05; full list of members (6 pages)
15 November 2005	Return made up to 03/09/05; full list of members (6 pages)
3 September 2004	Incorporation (13 pages)
3 September 2004	Incorporation (13 pages)

Birkbeck Auto Repairs Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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