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Birtley Car And Commercials Ltd

Birtley Car And Commercials Ltd is an active company incorporated on 30 April 2024 with the registered office located in Chester Le Street, Tyne and Wear. Birtley Car And Commercials Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15698012
Private limited company
Age
1 year 4 months
Incorporated 30 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Birtley Car And Commercials Ltd
Contact
Address
Birtley Car And Commercials Ltd Durham Road
Birtley
Chester Le Street
County Durham
DH3 1PR
England
Address changed on 13 Jul 2025 (2 months ago)
Previous address was 14 Albert Street Morpeth Northumberland NE65 0LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Robert Henderson
PSC • Director • British • Lives in England • Born in Jan 1971
Michelle Dawn McKenzie
Director • British • Lives in UK • Born in Jan 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
VK Property Ltd
Michelle Dawn McKenzie is a mutual person.
Active
Ludovici Ltd
Michelle Dawn McKenzie is a mutual person.
Active
Birtley Commercial Vehicles Ltd
Robert Henderson is a mutual person.
Active
Aggies Pizza Ne Ltd
Michelle Dawn McKenzie is a mutual person.
Active
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Financials
Birtley Car And Commercials Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jul 2025
Registered Address Changed
2 Months Ago on 13 Jul 2025
Mr Robert Henderson Details Changed
2 Months Ago on 2 Jul 2025
Mr Robert Henderson (PSC) Details Changed
2 Months Ago on 30 Jun 2025
Michelle Dawn Mckenzie (PSC) Resigned
2 Months Ago on 30 Jun 2025
Robert Henderson (PSC) Appointed
2 Months Ago on 30 Jun 2025
Michelle Dawn Mckenzie Resigned
2 Months Ago on 30 Jun 2025
Mr Robert Henderson Appointed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 22 Jun 2025
Incorporated
1 Year 4 Months Ago on 30 Apr 2024
Name changed from Bespoke Business Assist Ltd
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Director's details changed for Mr Robert Henderson on 2 July 2025
Submitted on 17 Jul 2025
Change of details for Mr Robert Henderson as a person with significant control on 30 June 2025
Submitted on 16 Jul 2025
Appointment of Mr Robert Henderson as a director on 30 June 2025
Submitted on 13 Jul 2025
Termination of appointment of Michelle Dawn Mckenzie as a director on 30 June 2025
Submitted on 13 Jul 2025
Notification of Robert Henderson as a person with significant control on 30 June 2025
Submitted on 13 Jul 2025
Registered office address changed from 14 Albert Street Morpeth Northumberland NE65 0LT England to Birtley Car and Commercials Ltd Durham Road Birtley Chester Le Street County Durham DH3 1PR on 13 July 2025
Submitted on 13 Jul 2025
Cessation of Michelle Dawn Mckenzie as a person with significant control on 30 June 2025
Submitted on 13 Jul 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 13 Jul 2025
Certificate of change of name
Submitted on 2 Jul 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 22 Jun 2025
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Repayment History
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