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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.
Watch Company
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
19 September 2025
(1 month ago)
Next confirmation dated
19 September 2026
Due by
3 October 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Birsay Holding Ltd
Contact
Update Details
Address
6th Floor 2 Kingdom Street
London
W2 6BD
England
Address changed on
2 Nov 2023
(1 year 12 months ago)
Previous address was
, 3rd Floor, the Blade Abbey Square, Reading, RG1 3BE, England
Companies in W2 6BD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Haavard Egeland Solli
Director • Director • Norwegian • Lives in Norway • Born in Mar 1992
Peter Daniel Savage
Director • British • Lives in England • Born in Nov 1982
Stuart Alan Hall
Director • Financial Controller • British • Lives in England • Born in Dec 1989
Tritoria UK Ltd
PSC
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Small Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Tritoria Uk Ltd (PSC) Appointed
6 Months Ago on 14 Apr 2025
Øivind Lindstad (PSC) Resigned
6 Months Ago on 12 Apr 2025
Jan Lindstad (PSC) Resigned
6 Months Ago on 12 Apr 2025
Gunnar Ekholdt (PSC) Resigned
6 Months Ago on 12 Apr 2025
Mr Haavard Egeland Solli Details Changed
10 Months Ago on 1 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mr Haavard Egeland Solli Details Changed
1 Year 4 Months Ago on 2 Jul 2024
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Get Credit Report
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 25 Sep 2025
Notification of Tritoria Uk Ltd as a person with significant control on 14 April 2025
Submitted on 19 Sep 2025
Cessation of Øivind Lindstad as a person with significant control on 12 April 2025
Submitted on 19 Sep 2025
Cessation of Gunnar Ekholdt as a person with significant control on 12 April 2025
Submitted on 19 Sep 2025
Cessation of Jan Lindstad as a person with significant control on 12 April 2025
Submitted on 19 Sep 2025
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
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Repayment History
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