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Birstall Automotive Ltd

Birstall Automotive Ltd is an active company incorporated on 20 April 2023 with the registered office located in Leicester, Leicestershire. Birstall Automotive Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14817716
Private limited company
Age
2 years 6 months
Incorporated 20 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (8 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 20 Apr30 Jun 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Brook Park Gaddesby Lane
Rearsby
Leicester
LE7 4ZB
England
Address changed on 23 Jul 2024 (1 year 3 months ago)
Previous address was , 1 Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in Wales • Born in Jul 1972
Mr Karl Adrian Watson
PSC • British • Lives in Wales • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneyfold Limited
Karl Adrian Watson is a mutual person.
Active
St Ishmaels Limited
Karl Adrian Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£122.46K
Total Liabilities
-£143.31K
Net Assets
-£20.85K
Debt Ratio (%)
117%
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Apr 2025
New Charge Registered
9 Months Ago on 27 Jan 2025
Micro Accounts Submitted
10 Months Ago on 17 Jan 2025
Accounting Period Extended
1 Year 2 Months Ago on 3 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 23 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Mr Azim Pabani Appointed
1 Year 6 Months Ago on 18 Apr 2024
Karl Adrian Watson (PSC) Appointed
2 Years Ago on 1 Nov 2023
Daniel Whait (PSC) Appointed
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Notification of Daniel Whait as a person with significant control on 20 April 2023
Submitted on 18 Aug 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 3 Apr 2025
Registration of charge 148177160001, created on 27 January 2025
Submitted on 7 Feb 2025
Micro company accounts made up to 30 June 2024
Submitted on 17 Jan 2025
Previous accounting period extended from 30 April 2024 to 30 June 2024
Submitted on 3 Sep 2024
Registered office address changed from , 1 Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England to 1 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 23 July 2024
Submitted on 23 Jul 2024
Registered office address changed from , 5 Sheene Road, Leicester, LE4 1BF, England to 1 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 17 June 2024
Submitted on 17 Jun 2024
Appointment of Mr Azim Pabani as a director on 18 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 18 Apr 2024
Cessation of Daniel Whait as a person with significant control on 1 November 2023
Submitted on 3 Apr 2024
Repayment History
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