Company Information for BIRKENHEAD SCHOOL
THE LODGE, 58 BERESFORD ROAD, OXTON, WIRRAL, MERSEYSIDE, CH43 2JD,
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Company Registration Number
04492250
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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BIRKENHEAD SCHOOL | |
Legal Registered Office | |
THE LODGE, 58 BERESFORD ROAD OXTON WIRRAL MERSEYSIDE CH43 2JD Other companies in CH43 | |
Company Number | 04492250 | |
---|---|---|
Company ID Number | 04492250 | |
Date formed | 2002-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-09-08 10:42:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIRKENHEAD (BK) LIMITED | THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EZ | Liquidation | Company formed on the 1998-10-23 | |
BIRKENHEAD ASSETS (NO 2) LTD | 1ST FLOOR RICO HOUSE GEORGE STREET PRESTWICH MANCHESTER LANCASHIRE M25 9WS | Active | Company formed on the 2004-09-27 | |
BIRKENHEAD ASSETS LTD | 1ST FLOOR RICO HOUSE GEORGE STREET PRESTWICH MANCHESTER LANCASHIRE M25 9WS | Active | Company formed on the 2004-09-27 | |
BIRKENHEAD BALTI HOUSE LTD | 466/468 BOROUGH ROAD BIRKENHEAD CH42 9LZ | Dissolved | Company formed on the 2012-11-06 | |
BIRKENHEAD BUILDING & ROOFING SUPPLIES LIMITED | COMMERCIAL HOUSE NEW CHESTER ROAD TRANMERE BIRKENHEAD MERSEYSIDE CH41 9BP | Active | Company formed on the 1982-10-12 | |
BIRKENHEAD COMMERCIAL LIMITED | 116 Duke Street Liverpool L1 5JW | Active | Company formed on the 2014-02-04 | |
BIRKENHEAD CAR AND VAN HIRE LIMITED | HIND STREET BIRKENHEAD WIRRAL MERSEYSIDE CH41 5DA | Active | Company formed on the 1993-10-08 | |
BIRKENHEAD CAR RENTALS LTD | 26 WORMALDS VIEW DEWSBURY WEST YORKSHIRE WF12 9ED | Active | Company formed on the 2008-09-08 | |
BIRKENHEAD CITIZENS ADVICE BUREAU (CHARITY) LIMITED | 50 ARGYLE STREET BIRKENHEAD BIRKENHEAD MERSEYSIDE CH41 6AF | Dissolved | Company formed on the 1992-03-23 | |
BIRKENHEAD COMMUNITY DEVELOPMENT COMMITTEE | DRILL SPORTS CENTRE GRANGE ROAD WEST BIRKENHEAD CH43 4XE | Active | Company formed on the 2011-02-25 | |
BIRKENHEAD COMMUNITY ENTERPRISE LIMITED | 46 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AR | Active - Proposal to Strike off | Company formed on the 2011-08-02 | |
BIRKENHEAD CYCLES LIMITED | 258 CONWAY STREET BIRKENHEAD MERSEYSIDE CH41 4AH | Active | Company formed on the 2002-06-12 | |
BIRKENHEAD ENGINE CENTRE (WIRRAL) LIMITED | SEYMOUR CHAMBERS 92 LONDON ROAD LIVERPOOL MERSEYSIDE L3 5NW | Active | Company formed on the 2007-09-06 | |
BIRKENHEAD ENGINE CENTRE LIMITED | 392-394 HOYLAKE ROAD MORETON WIRRAL MERSEYSIDE CH46 6DF | Active - Proposal to Strike off | Company formed on the 1978-03-21 | |
BIRKENHEAD ENTERPRISES LIMITED | 212 MONEGA ROAD LONDON E12 6TS | Active - Proposal to Strike off | Company formed on the 2013-03-25 | |
BIRKENHEAD ESTATE LTD | OFFICE 3.14 C/O RANDALL ROBINSON ACCOUNTANCY LTD 85 GRESHAM STREET LONDON EC2V 7NQ | Active | Company formed on the 2007-11-23 | |
BIRKENHEAD FF LIMITED | 8 LLANARMON ROAD BWLCHGWYN WREXHAM CLWYD LL11 5YP | Dissolved | Company formed on the 2010-10-13 | |
BIRKENHEAD FORUM HOUSING ASSOCIATION LIMITED | Active | Company formed on the 1981-01-01 | ||
BIRKENHEAD HAND CAR WASH LIMITED | 249 CLEVELAND STREET BIRKENHEAD CH41 3QF | Dissolved | Company formed on the 2012-12-04 | |
BIRKENHEAD ICE &COLD STORAGE COMPANY LIMITED | 19 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE L41 6AY | Active - Proposal to Strike off | Company formed on the 1941-05-12 |
Officer | Role | Date Appointed |
---|---|---|
MARK JONATHAN TURNER |
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IAN GORDON BOUMPHREY |
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MARK RICHARD CASHIN |
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ALASDAIR DAVID COATES |
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ANDREW JAMES CROSS |
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LORRAINE ANTONIA CARROL DODD |
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MICHAEL STUART FURNISS |
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JUDITH GREEENSMITH |
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JULIA MOORE |
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DAVID IRVINE POTTINGER |
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EDWARD NICHOLAS RICE |
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WILLIAM DAVID CRAWFORD RUSHWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW FRASER WATSON |
Director | ||
GRAHAM EDWARD JONES |
Director | ||
ANDREW SUTTON |
Director | ||
ANGELA BERNADETTE THERESE WALSH |
Director | ||
BARTHOLOMEW JOHN MCGETTRICK |
Director | ||
CLIVE FRIEND BUTTON |
Company Secretary | ||
ANTHONY GEORGE MATHIE |
Director | ||
CHRISTOPHER CHARLES JOHNSON |
Director | ||
MICHAEL BARRY OWEN |
Director | ||
ANDREW LYNDSAY BALFOUR THOMSON |
Director | ||
JOHN TAYLOR |
Director | ||
LESLEY ANN RENNIE |
Director | ||
DAVID RICHARD SWAFFIELD |
Director | ||
MICHAEL LESTRANGE ORME |
Director | ||
ELIZABETH TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOVITAS SERVICES LIMITED | Director | 2002-08-01 | CURRENT | 2002-08-01 | Active | |
BOLTON ST CATHERINE'S ACADEMY | Director | 2013-12-04 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
NOVITAS SERVICES LIMITED | Director | 2016-12-01 | CURRENT | 2002-08-01 | Active | |
NEURO THERAPY CENTRE LTD | Director | 2015-07-03 | CURRENT | 1988-06-21 | Active | |
ACHIEVE CONNECT | Director | 2015-06-22 | CURRENT | 1995-07-05 | Active | |
CAREER CONNECT | Director | 2014-09-05 | CURRENT | 2001-06-13 | Active | |
TMESIS THEATRE | Director | 2017-04-20 | CURRENT | 2005-09-23 | Active | |
ORBITAL EDUCATION LIMITED | Director | 2016-11-11 | CURRENT | 2008-01-25 | Active | |
RICE CONSULTING LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-23 | Active - Proposal to Strike off | |
LIVERPOOL COMMERCIAL DISTRICT PARTNERSHIP | Director | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2013-09-03 | |
WESTLINK PROPERTIES (WIRRAL) LIMITED | Director | 1999-08-05 | CURRENT | 1999-07-15 | Active | |
NOVITAS SERVICES LIMITED | Director | 2002-08-01 | CURRENT | 2002-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CROSS | ||
APPOINTMENT TERMINATED, DIRECTOR JUDITH LOUISE GREENSMITH | ||
DIRECTOR APPOINTED MRS CHRISTINE ALISON ATKINSON HOWARD | ||
DIRECTOR APPOINTED MR PHILLIP JAMES ADAMS | ||
CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES | ||
Termination of appointment of Mark Jonathan Turner on 2024-08-27 | ||
Appointment of Mr Daniel John Byrne as company secretary on 2024-08-27 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 | ||
DIRECTOR APPOINTED MS SUSAN JULIE HIGGINSON | ||
DIRECTOR APPOINTED DR NICOLA JAYNE THORP | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA MOORE | ||
APPOINTMENT TERMINATED, DIRECTOR LORRAINE ANTONIA CARROL DODD | ||
APPOINTMENT TERMINATED, DIRECTOR ALASDAIR DAVID COATES | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
CH01 | Director's details changed for Mr Mark Richard Cashin on 2021-04-15 | |
CH01 | Director's details changed for Mrs Judith Greeensmith on 2020-09-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GORDON BOUMPHREY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044922500004 | |
CH01 | Director's details changed for Mr Ian Gordon Boumphrey on 2018-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STUART FURNISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRASER WATSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID IRVINE POTTINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD CASHIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MRS JUDITH GREEENSMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BERNADETTE THERESE WALSH | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR DAVID COATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARTHOLOMEW JOHN MCGETTRICK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
AR01 | 23/07/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 23/07/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR BARTHOLOMEW JOHN MCGETTRICK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AP03 | SECRETARY APPOINTED MR MARK JONATHAN TURNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE BUTTON | |
AR01 | 23/07/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 23/07/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SUTTON / 31/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MATHIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AP01 | DIRECTOR APPOINTED MS ANGELA BERNADETTE THERESE WALSH | |
AR01 | 23/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SUTTON / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRASER WATSON / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NICHOLAS RICE / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY GEORGE MATHIE / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD JONES / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CROSS / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON BOUMPHREY / 23/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE FRIEND BUTTON / 15/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON | |
AP01 | DIRECTOR APPOINTED MR EDWARD NICHOLAS RICE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
363a | ANNUAL RETURN MADE UP TO 23/07/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL OWEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
363a | ANNUAL RETURN MADE UP TO 23/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW THOMSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
363a | ANNUAL RETURN MADE UP TO 23/07/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | |
363a | ANNUAL RETURN MADE UP TO 23/07/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 23/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 58 BERESFORD ROAD OXTON WIRRAL CH43 2JD | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 23/07/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 | |
CERTNM | COMPANY NAME CHANGED BIRKENHEAD SCHOOL (2002) CERTIFICATE ISSUED ON 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 23/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 SCHOOL
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | NOVITAS SERVICES LIMITED | 2007-01-08 | Outstanding |
We have found 1 mortgage charges which are owed to BIRKENHEAD SCHOOL
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wirral Borough Council | |
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Nursery Helpers |
Wirral Borough Council | |
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Training Expenses |
Wirral Borough Council | |
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Training Expenses |
Wirral Borough Council | |
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Training Expenses |
Wirral Borough Council | |
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Training Expenses |
Wirral Borough Council | |
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Training Expenses |
Wirral Borough Council | |
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Training Expenses |
Wirral Borough Council | |
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Fees - Tuition - Boarding |
Wirral Borough Council | |
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Fees - Tuition - Boarding |
Wirral Borough Council | |
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Training Expenses |
Wirral Borough Council | |
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Training Expenses |
Wirral Borough Council | |
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Training Expenses |
Wirral Borough Council | |
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Training Expenses |
Wirral Borough Council | |
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Training Expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |