BIRD ROCK HOLDINGS LIMITED
78 LOUGHBOROUGH ROAD, QUORN LE12 8DX- Active
- Private Limited Company
- Company No. 13018399
- Last Updated: 01 Mar 2024
Company Profile
BIRD ROCK HOLDINGS LIMITED was incorporated on Sunday, November 15, 2020 as a Private Limited Company with registered address in QUORN. BIRD ROCK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 9 days.
| Name | BIRD ROCK HOLDINGS LIMITED |
|---|---|
| Company number | 13018399 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78 LOUGHBOROUGH ROAD QUORN LE12 8DX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 John James Turner Nationality: British |
Dates: Friday, March 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Gavin William Turner Nationality: British |
Dates: Friday, March 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Woodberry Secretarial Limited North Finchley, N12 0DR |
Dates: Sunday, November 15, 2020 - Friday, March 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BIRD ROCK HOLDINGS LIMITED | 15 Nov 2020 |
| WILLIAM TURNER & SON HOLDINGS LIMITED | 18 Jul 2022 |