BIRKWOOD ESTATES LIMITED
C/O JOHNSTON CARMICHAEL, OFFICE G08 (GROUND FLOOR), 20 BIRCHIN LANE EC3V 9DU- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 08033753
- Last Updated: 01 Mar 2022
Company Profile
BIRKWOOD ESTATES LIMITED was incorporated on Tuesday, April 17, 2012 as a Private Limited Company with registered address in 20 BIRCHIN LANE. BIRKWOOD ESTATES LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 5 months and 16 days.
| Name | BIRKWOOD ESTATES LIMITED |
|---|---|
| Company number | 08033753 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2012 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O JOHNSTON CARMICHAEL OFFICE G08 (GROUND FLOOR) 20 BIRCHIN LANE EC3V 9DU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr David John Springthorpe Nationality: British |
Dates: Thursday, April 28, 2016 - Monday, July 10, 2017
voting rights 25 to 50 percent
|
| Mr Michael Charles Roberts Nationality: British |
Dates: Thursday, April 28, 2016 - present
voting rights 25 to 50 percent
|
| Mr Robert James Winston Lloyd Nationality: British |
Dates: Thursday, April 28, 2016 - present
voting rights 25 to 50 percent
|
| Black Caviar Holdings Limited Jordangate, SK10 1EE |
Dates: Thursday, April 28, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2018, (-2437 days left) |
| Latest accounts | 30 April 2016 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BIRKWOOD ESTATES LIMITED | 17 Apr 2012 |