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Birdsall Estates Company Limited

Birdsall Estates Company Limited is an active company incorporated on 15 March 1928 with the registered office located in Malton, North Yorkshire. Birdsall Estates Company Limited was registered 97 years ago.
Status
Active
Active since incorporation
Company No
00228813
Private limited company
Age
97 years
Incorporated 15 March 1928
Size
Unreported
Confirmation
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (24 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Estate Office
Birdsall
Malton
Yorkshire
YO17 9NU
Same address since incorporation
Telephone
01944768206
Email
Available in Endole App
People
Officers
6
Shareholders
7
Controllers (PSC)
2
Director • Secretary • Farms Manager • British • Lives in England • Born in Jul 1948
Director • Barrister • British • Lives in UK • Born in Mar 1976
Director • Solicitor • British • Lives in UK • Born in Nov 1938
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1950
Director • English • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Birdsall Beef Company Limited(The)
The Hon James William Michael Willoughby and Lord Michael Charles James Middleton are mutual people.
Active
The Benacre Estates Charity
Mr Hugh Murray Charles Coghill is a mutual person.
Active
Arundel Castle Trustees Limited
Mr Hugh Murray Charles Coghill is a mutual person.
Active
Burton Agnes Hall Preservation Trust Limited
The Hon James William Michael Willoughby is a mutual person.
Active
Beef Improvement Grouping Limited
Lord Michael Charles James Middleton is a mutual person.
Active
Skelton & Gilling Estates Properties Limited
Lord Michael Charles James Middleton is a mutual person.
Active
Wothersome Limited
Mr George Charles Nicholas Lane Fox is a mutual person.
Active
The Benacre Company Limited
Mr Hugh Murray Charles Coghill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£248K
Decreased by £867K (-78%)
Turnover
£7.31M
Decreased by £64K (-1%)
Employees
53
Decreased by 6 (-10%)
Total Assets
£63.3M
Increased by £5.15M (+9%)
Total Liabilities
-£14.48M
Increased by £1.62M (+13%)
Net Assets
£48.82M
Increased by £3.53M (+8%)
Debt Ratio (%)
23%
Increased by 0.75% (+3%)
Latest Activity
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
11 Months Ago on 8 Nov 2024
Lord Michael Charles James Middleton (PSC) Details Changed
11 Months Ago on 2 Nov 2024
New Charge Registered
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Full Accounts Submitted
2 Years 12 Months Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2021
Full Accounts Submitted
3 Years Ago on 10 Nov 2021
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Documents
Confirmation statement made on 2 November 2024 with no updates
Submitted on 12 Nov 2024
Change of details for Lord Michael Charles James Middleton as a person with significant control on 2 November 2024
Submitted on 12 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Registration of charge 002288130007, created on 7 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 16 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 17 Oct 2023
Confirmation statement made on 2 November 2022 with updates
Submitted on 14 Nov 2022
Full accounts made up to 31 March 2022
Submitted on 26 Oct 2022
Confirmation statement made on 2 November 2021 with updates
Submitted on 16 Nov 2021
Full accounts made up to 31 March 2021
Submitted on 10 Nov 2021
Repayment History
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