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0283 Borough Pavement Birkenhead (Freeholdco) Limited

0283 Borough Pavement Birkenhead (Freeholdco) Limited is an active company incorporated on 16 November 2011 with the registered office located in Mansfield, Derbyshire. 0283 Borough Pavement Birkenhead (Freeholdco) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07849198
Private limited company
Age
13 years
Incorporated 16 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 April 2025
Due by 29 January 2026 (3 months remaining)
Address
Unit A Brook Park East
Shirebrook
NG20 8RY
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1990
Director • British • Lives in UK • Born in Jun 1983
Director • Senior Buyer • British • Lives in UK • Born in Jun 1973
FRS Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
0368 Auckland House Bishop Auckland (Freeholdco) Limited
Alastair Peter Orford Dick, James Anthony France, and 1 more are mutual people.
Active
0357 Head St Colchester (Freeholdco) Limited
James Anthony France, Adedotun Ademola Adegoke, and 1 more are mutual people.
Active
1844 Barons Quay Northwich (Freeholdco) Limited
Alastair Peter Orford Dick, James Anthony France, and 1 more are mutual people.
Active
2788 Cavendish RP Keighley (Freeholdco) Limited
Adedotun Ademola Adegoke, James Anthony France, and 1 more are mutual people.
Active
1837 H St Watford (Freeholdco) Limited
Adedotun Ademola Adegoke, Alastair Peter Orford Dick, and 1 more are mutual people.
Active
0361 Silver St Gainsborough (Freeholdco) Limited
Alastair Peter Orford Dick, James Anthony France, and 1 more are mutual people.
Active
0377 Sandes Av Kendal (Freeholdco) Limited
James Anthony France, Adedotun Ademola Adegoke, and 1 more are mutual people.
Active
2741 The Courts Warren Street Stockport (Freeholdco) Limited
Adedotun Ademola Adegoke, Alastair Peter Orford Dick, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£232.67K
Decreased by £24.84K (-10%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.5M
Decreased by £639.56K (-30%)
Total Liabilities
-£5.03M
Decreased by £387.98K (-7%)
Net Assets
-£3.53M
Decreased by £251.59K (+8%)
Debt Ratio (%)
335%
Increased by 81.9% (+32%)
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 23 Jan 2025
Alastair Peter Orford Dick Resigned
9 Months Ago on 6 Jan 2025
Adedotun Ademola Adegoke Resigned
10 Months Ago on 5 Dec 2024
Mr James Anthony France Appointed
10 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Sdi Property Limited (PSC) Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 23 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 23 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 23 Jan 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Termination of appointment of Alastair Peter Orford Dick as a director on 6 January 2025
Submitted on 8 Jan 2025
Appointment of Mr James Anthony France as a director on 5 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 19 Nov 2024
Change of details for Sdi Property Limited as a person with significant control on 11 July 2024
Submitted on 15 Jul 2024
Certificate of change of name
Submitted on 2 Jul 2024
Repayment History
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