Birkbeck Structures Limited
- Active
- Incorporated on 11 Jun 2016
Reg Address: Jubilee Mills, School Street, Bradford BD4 9PG, United Kingdom
Previous Names:
Birkbeck Developments Limited - 28 Aug 2020
Birkbeck Developments Limited - 11 Jun 2016
Company Classifications:
25110 - Manufacture of metal structures and parts of structures
- Summary The company with name "Birkbeck Structures Limited" is a ltd and located in Jubilee Mills, School Street, Bradford BD4 9PG. Birkbeck Structures Limited is currently in active status and it was incorporated on 11 Jun 2016 (8 years 3 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Birkbeck Structures Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Matthew Walker | Director | 29 Dec 2021 | British | Active |
| 2 | Paul Thompson | Director | 17 Jul 2020 | British | Resigned 18 Oct 2021 |
| 3 | Declan Joseph Cannar | Director | 17 Jul 2020 | British | Active |
| 4 | Paul Thompson | Director | 17 Jul 2020 | British | Active |
| 5 | Declan Joseph Cannar | Director | 17 Jul 2020 | British | Resigned 22 May 2023 |
| 6 | Jonathan Lee Hughes | Director | 13 May 2019 | British | Active |
| 7 | Andrew David Black | Director | 1 Feb 2019 | British | Active |
| 8 | James Matthew Walker | Director | 11 Jun 2016 | British | Resigned 1 Apr 2019 |
| 9 | Peter Alan Walker | Director | 11 Jun 2016 | British | Active |
| 10 | Barbara Walker | Director | 11 Jun 2016 | British | Active |
| 11 | Peter Alan Walker | Director | 11 Jun 2016 | British | Resigned 26 Dec 2021 |
| 12 | Andrew Duncan Walker | Director | 11 Jun 2016 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Andrew Duncan Walker Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 11 Jun 2016 | British | Ceased 9 Jun 2020 |
| 2 | Mrs Barbara Walker Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 11 Jun 2016 | British | Ceased 9 Jun 2020 |
| 3 | Mr Peter Alan Walker Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 11 Jun 2016 | British | Ceased 9 Jun 2020 |
| 4 | Mr James Matthew Walker Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 11 Jun 2016 | British | Ceased 9 Jun 2020 |
| 5 | - Natures of Control: Persons With Significant Control Statement | 11 Jun 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Birkbeck Structures Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 6 Mar 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 28 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - Updates | 26 Feb 2024 | Download PDF |
| 4 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 Feb 2024 | Download PDF |
| 5 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 12 Feb 2024 | Download PDF |
| 6 | Capital - Allotment Shares | 13 Sep 2023 | Download PDF |
| 7 | Accounts - Total Exemption Full | 29 Jun 2023 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2023 | Download PDF |
| 9 | Confirmation Statement - Updates | 8 Feb 2023 | Download PDF |
| 10 | Accounts - Total Exemption Full | 15 Jun 2022 | Download PDF 11 Pages |
| 11 | Confirmation Statement - Updates | 14 Jun 2022 | Download PDF 8 Pages |
| 12 | Accounts - Total Exemption Full | 22 Jun 2021 | Download PDF |
| 13 | Confirmation Statement - Updates | 14 Jun 2021 | Download PDF |
| 14 | Resolution | 28 Aug 2020 | Download PDF 3 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 20 Aug 2020 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 23 Jul 2020 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 23 Jul 2020 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 1 Jul 2020 | Download PDF 8 Pages |
| 19 | Persons With Significant Control - Cessation Of A Person With Significant Control | 9 Jun 2020 | Download PDF 1 Pages |
| 20 | Persons With Significant Control - Cessation Of A Person With Significant Control | 9 Jun 2020 | Download PDF 1 Pages |
| 21 | Persons With Significant Control - Cessation Of A Person With Significant Control | 9 Jun 2020 | Download PDF 1 Pages |
| 22 | Persons With Significant Control - Cessation Of A Person With Significant Control | 9 Jun 2020 | Download PDF 1 Pages |
| 23 | Capital - Name Of Class Of Shares | 10 Feb 2020 | Download PDF 3 Pages |
| 24 | Accounts - Total Exemption Full | 10 Feb 2020 | Download PDF 8 Pages |
| 25 | Accounts - Change Account Reference Date Company Previous Extended | 2 Jan 2020 | Download PDF 1 Pages |
| 26 | Confirmation Statement - Updates | 17 Jun 2019 | Download PDF 8 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 16 May 2019 | Download PDF 2 Pages |
| 28 | Resolution | 8 May 2019 | Download PDF 1 Pages |
| 29 | Capital - Allotment Shares | 3 May 2019 | Download PDF 10 Pages |
| 30 | Capital - Name Of Class Of Shares | 3 May 2019 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2019 | Download PDF 1 Pages |
| 32 | Capital - Allotment Shares | 4 Feb 2019 | Download PDF 5 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2019 | Download PDF 2 Pages |
| 34 | Accounts - Dormant | 12 Jul 2018 | Download PDF 2 Pages |
| 35 | Confirmation Statement - No Updates | 4 Jul 2018 | Download PDF 3 Pages |
| 36 | Accounts - Dormant | 7 Aug 2017 | Download PDF 2 Pages |
| 37 | Persons With Significant Control - Notification Of A Person With Significant Control | 17 Jul 2017 | Download PDF 2 Pages |
| 38 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Jul 2017 | Download PDF 2 Pages |
| 39 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Jul 2017 | Download PDF 2 Pages |
| 40 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Jul 2017 | Download PDF 2 Pages |
| 41 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 12 Jul 2017 | Download PDF 2 Pages |
| 42 | Confirmation Statement - Updates | 4 Jul 2017 | Download PDF 6 Pages |
| 43 | Resolution | 5 Sep 2016 | Download PDF 17 Pages |
| 44 | Capital - Allotment Shares | 21 Jun 2016 | Download PDF 4 Pages |
| 45 | Incorporation - Company | 11 Jun 2016 | Download PDF 36 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.