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Birnam64 Limited

Birnam64 Limited is a dormant company incorporated on 12 September 2002 with the registered office located in London, Greater London. Birnam64 Limited was registered 23 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
04533861
Private limited company
Age
23 years
Incorporated 12 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (1 year ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
64 Birnam Road
London
N4 3LQ
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Photographer • British • Lives in England • Born in Jan 1954
Director • PSC • Data Administrator • British • Lives in UK • Born in Mar 1979
Director • British • Lives in England • Born in Feb 1998
Director • Investment Banker • Irish • Lives in England • Born in Jul 1982
Mr Conall Francis Nathan David Hill
PSC • British • Lives in England • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 13 Jun 2025
Raymond Gerard Sheridan (PSC) Resigned
11 Months Ago on 17 Sep 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Mr Conall Francis Nathan David Hill Appointed
11 Months Ago on 17 Sep 2024
Raymond Gerard Sheridan Resigned
11 Months Ago on 17 Sep 2024
Conall Francis Nathan David Hill (PSC) Appointed
12 Months Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years Ago on 12 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
3 Years Ago on 11 Sep 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 13 Jun 2025
Notification of Conall Francis Nathan David Hill as a person with significant control on 16 September 2024
Submitted on 18 Sep 2024
Appointment of Mr Conall Francis Nathan David Hill as a director on 17 September 2024
Submitted on 17 Sep 2024
Cessation of Raymond Gerard Sheridan as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Raymond Gerard Sheridan as a director on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 17 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 5 Jun 2024
Confirmation statement made on 11 September 2023 with no updates
Submitted on 12 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 22 May 2023
Confirmation statement made on 11 September 2022 with no updates
Submitted on 11 Sep 2022
Repayment History
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