BIRBECK HIGHSTONE LTD.
33 BURGATE, PICKERING YO18 7AU- Active
- Private Limited Company
- Company No. 06568612
- Last Updated: 01 Mar 2024
Company Profile
BIRBECK HIGHSTONE LTD. was incorporated on Thursday, April 17, 2008 as a Private Limited Company with registered address in PICKERING. BIRBECK HIGHSTONE LTD. has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years 5 months and 7 days.
| Name | BIRBECK HIGHSTONE LTD. |
|---|---|
| Company number | 06568612 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 BURGATE PICKERING YO18 7AU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Miranda Sissons Nationality: Dutch |
Dates: Wednesday, April 20, 2016 - Thursday, October 20, 2022
ownership of shares 25 to 50 percent
|
| Mr Ben William Irwin Sissons Nationality: British |
Dates: Wednesday, April 20, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
No mortgages have been registered against BIRBECK HIGHSTONE LTD..
Previous Names
| Name | Change Date |
|---|---|
| BIRBECK HIGHSTONE LTD. | 17 Apr 2008 |
| BEN SISSONS CONSULTING LIMITED | 25 Nov 2015 |