BIRKSHIRE LIMITED
SUITE 8, 67A, HEATHLAND ROAD, LONDON N16 5PQ- Active
- Private Limited Company
- Company No. 08451720
- Last Updated: 01 Mar 2024
Company Profile
BIRKSHIRE LIMITED was incorporated on Tuesday, March 19, 2013 as a Private Limited Company with registered address in LONDON. BIRKSHIRE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 6 months and 8 days.
| Name | BIRKSHIRE LIMITED |
|---|---|
| Company number | 08451720 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 8, 67A HEATHLAND ROAD LONDON N16 5PQ |
|---|---|
| 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 |
|---|---|
| Mr Yitzchak Tzvi Tzaleh Nationality: Polish |
Dates: Friday, February 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Henya Yafa Saler Nationality: Israeli |
Dates: Friday, June 2, 2017 - Friday, February 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bernard Hoffman Nationality: British |
Dates: Monday, May 8, 2017 - Friday, June 2, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-180 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIRKSHIRE LIMITED | 19 Mar 2013 |
| MEDIAGRAPH LIMITED | 05 Apr 2013 |