| Company Name | Birkbeck Associates UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 05303027 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2004(19 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr James Kinch |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Solway House, 20 Auckland Hill West Norwood London SE27 9PH |
| Director Name | Dr Andrew Storey |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 255 Birkbeck Road Beckenham BR3 4SU |
| Director Name | Mr Joseph David Cartwright |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Dovedale Road London SE22 0NF |
| Secretary Name | Mr Joseph David Cartwright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Dovedale Road London SE22 0NF |
| Secretary Name | Mr James Kinch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Solway House, 20 Auckland Hill West Norwood London SE27 9PH |
Location
| Registered Address | 4 Croxted Road Croxted Mews London SE24 9DA |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 334 at £1 | Thompson Helen Eliabeth 33.40% Ordinary |
|---|---|
| 333 at £1 | Cartwright Ageliki 33.30% Ordinary |
| 333 at £1 | Storey Joanne 33.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,102 |
| Cash | £11,132 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (8 months from now) |
Filing History
| 7 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
|---|---|
| 3 October 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 2 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 1 October 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 3 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 15 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 24 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 20 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 2 October 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 14 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 18 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 13 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
| 16 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 14 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
| 14 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
| 14 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 28 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 28 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 7 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 7 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Dr Andrew Storey on 2 December 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Joseph David Cartwright on 2 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for James Kinch on 2 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Dr Andrew Storey on 2 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Dr Andrew Storey on 2 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for James Kinch on 2 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Joseph David Cartwright on 2 December 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Joseph David Cartwright on 2 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for James Kinch on 2 December 2009 (2 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 January 2009 | Return made up to 02/12/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 02/12/08; full list of members (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 December 2007 | Return made up to 02/12/07; full list of members (4 pages) |
| 4 December 2007 | Return made up to 02/12/07; full list of members (4 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 January 2007 | Return made up to 02/12/06; full list of members (3 pages) |
| 30 January 2007 | Return made up to 02/12/06; full list of members (3 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 July 2006 | Registered office changed on 10/07/06 from: 255 birkbeck road beckenham BR3 4SU (1 page) |
| 10 July 2006 | Registered office changed on 10/07/06 from: 255 birkbeck road beckenham BR3 4SU (1 page) |
| 19 January 2006 | Return made up to 02/12/05; full list of members (8 pages) |
| 19 January 2006 | Return made up to 02/12/05; full list of members (8 pages) |
| 26 August 2005 | New director appointed (1 page) |
| 26 August 2005 | New director appointed (1 page) |
| 2 July 2005 | Secretary resigned (1 page) |
| 2 July 2005 | New secretary appointed;new director appointed (1 page) |
| 2 July 2005 | New secretary appointed;new director appointed (1 page) |
| 2 July 2005 | Secretary resigned (1 page) |
| 2 December 2004 | Incorporation (8 pages) |
| 2 December 2004 | Incorporation (8 pages) |