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Birkmyre 1 Ltd

Birkmyre 1 Ltd is an active company incorporated on 5 July 2022 with the registered office located in London, Greater London. Birkmyre 1 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14215284
Private limited company
Age
3 years
Incorporated 5 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (6 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1963
Director • British • Lives in UK • Born in Mar 1960
Safe As Houses Investment Plc
PSC
Shareholders, PSCs & Group Structure
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David Innes Ritchie and James Beattie Fairweather are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£619.53K
Increased by £110.85K (+22%)
Total Liabilities
-£619.53K
Increased by £110.85K (+22%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Safe as Houses Investment Plc (PSC) Details Changed
26 Days Ago on 17 Dec 2025
David Michael Heaney Resigned
28 Days Ago on 15 Dec 2025
Jason Miles Bougourd Resigned
28 Days Ago on 15 Dec 2025
Mr James Beattie Fairweather Appointed
28 Days Ago on 15 Dec 2025
Confirmation Submitted
6 Months Ago on 5 Jul 2025
Micro Accounts Submitted
8 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 9 Jul 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 4 Jul 2023
Incorporated
3 Years Ago on 5 Jul 2022
Get Credit Report
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Documents
Termination of appointment of David Michael Heaney as a director on 15 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Jason Miles Bougourd as a director on 15 December 2025
Submitted on 23 Dec 2025
Appointment of Mr James Beattie Fairweather as a director on 15 December 2025
Submitted on 23 Dec 2025
Change of details for Safe as Houses Investment Plc as a person with significant control on 17 December 2025
Submitted on 17 Dec 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 23 Apr 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 9 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 5 Apr 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Incorporation
Submitted on 5 Jul 2022
Repayment History
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