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Home > England & Wales Companies > BIRKENHEAD (BK) LIMITED
Company Information for

BIRKENHEAD (BK) LIMITED

THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ,
Company Registration Number
03655012
Private Limited Company
Liquidation

Company Overview

About Birkenhead (bk) Ltd
BIRKENHEAD (BK) LIMITED was founded on 1998-10-23 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Birkenhead (bk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIRKENHEAD (BK) LIMITED
 
Legal Registered Office
THE MALTINGS
EAST TYNDALL STREET
CARDIFF
CF24 5EZ
Other companies in CF83
 
Filing Information
Company Number 03655012
Company ID Number 03655012
Date formed 1998-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB678225408  
Last Datalog update: 2019-12-09 09:36:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRKENHEAD (BK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D D HARRIES LIMITED   HARVEY, PETERS & CO. LIMITED   SALLY REED LTD
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Company Officers of BIRKENHEAD (BK) LIMITED

Current Directors
Officer Role Date Appointed
JOSEF PARNESS
 Company Secretary 1998-11-06
JOSEF PARNESS
 Director 1998-10-23
ROBERT SMITH
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL LEAHAIR
 Director 1998-11-06 2009-10-12
GEORGE OSZTREICHER
 Director 1999-02-28 1999-04-10
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1998-10-23 1998-11-06
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1998-10-23 1998-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEF PARNESS MONSERATE LTD Company Secretary 2003-03-30 CURRENT 2003-02-26 Dissolved 2017-08-15
JOSEF PARNESS MONSERATE LTD Director 2003-04-15 CURRENT 2003-02-26 Dissolved 2017-08-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-15600Appointment of a voluntary liquidator
2019-01-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-17
2019-01-14LIQ02Voluntary liquidation Statement of affairs
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM C/O Clyne & Co Plymouth Chambers Bartlett Street Caerphilly Mid Glamorgan CF83 1JS
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
2018-10-15AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2016-11-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-05AP01DIRECTOR APPOINTED MR ROBERT SMITH
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0123/10/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0123/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0123/10/13 ANNUAL RETURN FULL LIST
2013-06-14AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/13 FROM 3 Mountain Road Caerphilly CF83 1JN
2012-11-02AR0123/10/12 ANNUAL RETURN FULL LIST
2012-06-13AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0123/10/11 ANNUAL RETURN FULL LIST
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AAMDAmended accounts made up to 2010-01-31
2010-11-22AR0123/10/10 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29AR0123/10/09 ANNUAL RETURN FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEF PARNESS / 23/10/2009
2009-10-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEAHAIR
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-26363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-27363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-11363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 4A CARDIFF ROAD CAERPHILLY MID GLAMORGAN CF83 1JN
2004-11-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-10-27363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-02-28363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-10-30363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-10-2288(2)RAD 13/11/98--------- £ SI 2@1
2002-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-04287REGISTERED OFFICE CHANGED ON 04/03/02 FROM: LANDSEA HOUSE STUART PLACE CARDIFF CF1O 5BU
2001-11-02363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-11-02288aNEW DIRECTOR APPOINTED
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-11-01363(287)REGISTERED OFFICE CHANGED ON 01/11/00
2000-11-01363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-11-10363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-05-04395PARTICULARS OF MORTGAGE/CHARGE
1999-04-15288bDIRECTOR RESIGNED
1999-04-06288aNEW DIRECTOR APPOINTED
1999-02-24225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00
1999-02-1588(2)RAD 08/02/99--------- £ SI 98@1=98 £ IC 2/100
1998-11-13287REGISTERED OFFICE CHANGED ON 13/11/98 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB
1998-11-13288bSECRETARY RESIGNED
1998-11-13288aNEW SECRETARY APPOINTED
1998-11-13288aNEW DIRECTOR APPOINTED
1998-11-13288bDIRECTOR RESIGNED
1998-11-05CERTNMCOMPANY NAME CHANGED NATUREDIRECT LIMITED CERTIFICATE ISSUED ON 06/11/98
1998-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to BIRKENHEAD (BK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-12-28
Appointmen2018-12-28
Meetings o2018-12-07
Fines / Sanctions
No fines or sanctions have been issued against BIRKENHEAD (BK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-05-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRKENHEAD (BK) LIMITED

Intangible Assets
Patents
We have not found any records of BIRKENHEAD (BK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRKENHEAD (BK) LIMITED
Trademarks
We have not found any records of BIRKENHEAD (BK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRKENHEAD (BK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as BIRKENHEAD (BK) LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where BIRKENHEAD (BK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBIRKENHEAD (BK) LIMITEDEvent Date2018-12-28
 
Initiating party Event TypeAppointmen
Defending partyBIRKENHEAD (BK) LIMITEDEvent Date2018-12-28
Name of Company: BIRKENHEAD (BK) LIMITED Company Number: 03655012 Nature of Business: Unlicensed restaurants and cafes Registered office: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Type of L…
 
Initiating party Event TypeMeetings o
Defending partyBIRKENHEAD (BK) LIMITEDEvent Date2018-12-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRKENHEAD (BK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRKENHEAD (BK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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