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Birsay Holding Ltd

Birsay Holding Ltd is an active company incorporated on 16 April 2018 with the registered office located in London, Greater London. Birsay Holding Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11310171
Private limited company
Age
7 years
Incorporated 16 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (5 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6th Floor 2 Kingdom Street
London
W2 6BD
England
Address changed on 2 Nov 2023 (1 year 10 months ago)
Previous address was , 3rd Floor, the Blade Abbey Square, Reading, RG1 3BE, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Director • Norwegian • Lives in Norway • Born in Mar 1992
Director • British • Lives in England • Born in Nov 1982
Director • Financial Controller • British • Lives in England • Born in Dec 1989
Mr Jan Lindstad
PSC • Norwegian • Lives in Norway • Born in May 1961
Mr Øivind Lindstad
PSC • Norwegian • Lives in Norway • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Tritoria UK Ltd
Stuart Alan Hall, Peter Daniel Savage, and 1 more are mutual people.
Active
Analytichem UK Ltd
Stuart Alan Hall is a mutual person.
Active
William Jones Estate Agents Limited
Peter Daniel Savage is a mutual person.
Active
William Jones Lettings Limited
Peter Daniel Savage is a mutual person.
Active
Segavas Properties Ltd
Peter Daniel Savage is a mutual person.
Active
William Jones Godard Ltd
Peter Daniel Savage is a mutual person.
Active
Beecham Property Ltd
Peter Daniel Savage is a mutual person.
Active
Weston Road Apartments Ltd
Peter Daniel Savage is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.73M
Increased by £86K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.53M
Increased by £16.7M (+28%)
Total Liabilities
-£32.53M
Increased by £17.09M (+111%)
Net Assets
£43M
Decreased by £385K (-1%)
Debt Ratio (%)
43%
Increased by 16.82% (+64%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Mr Haavard Egeland Solli Details Changed
8 Months Ago on 1 Jan 2025
Small Accounts Submitted
12 Months Ago on 16 Sep 2024
Mr Haavard Egeland Solli Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 2 Nov 2023
Gunnar Ekholdt (PSC) Appointed
1 Year 10 Months Ago on 31 Oct 2023
Elisabeth Jacobsen (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
Small Accounts Submitted
2 Years Ago on 4 Sep 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 25 Apr 2025
Director's details changed for Mr Haavard Egeland Solli on 1 January 2025
Submitted on 31 Jan 2025
Director's details changed for Mr Haavard Egeland Solli on 2 July 2024
Submitted on 23 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 15 Apr 2024
Notification of Gunnar Ekholdt as a person with significant control on 31 October 2023
Submitted on 16 Nov 2023
Cessation of Elisabeth Jacobsen as a person with significant control on 31 October 2023
Submitted on 2 Nov 2023
Registered office address changed from , 3rd Floor, the Blade Abbey Square, Reading, RG1 3BE, England to 6th Floor 2 Kingdom Street London W2 6BD on 2 November 2023
Submitted on 2 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 4 Sep 2023
Repayment History
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