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Company Information for

BIRKMAN EUROPE LIMITED

C/O LAKIN ROSE PIONEER HOUSE, VISION PARK HISTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9NL,
Company Registration Number
05277874
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Birkman Europe Ltd
BIRKMAN EUROPE LIMITED was founded on 2004-11-04 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Birkman Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIRKMAN EUROPE LIMITED
 
Legal Registered Office
C/O LAKIN ROSE PIONEER HOUSE
VISION PARK HISTON
CAMBRIDGE
CAMBRIDGESHIRE
CB24 9NL
Other companies in CB24
 
Previous Names
TAYVIN 331 LIMITED03/02/2005
Filing Information
Company Number 05277874
Company ID Number 05277874
Date formed 2004-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2022-02-09 05:37:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRKMAN EUROPE LIMITED
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Company Officers of BIRKMAN EUROPE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW LYLE AUSTIN
 Company Secretary 2005-01-10
ANDREW LYLE AUSTIN
 Director 2005-01-10
GEOFFREY JOHN EADES
 Director 2005-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND ANTHONY ROBSON BROADHEAD
 Director 2005-01-10 2007-12-17
JOHN RICHARD SHORT
 Company Secretary 2004-11-04 2005-01-10
QUENTIN ROBERT GOLDER
 Director 2004-11-04 2005-01-10
JOHN RICHARD SHORT
 Director 2004-11-04 2005-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LYLE AUSTIN BIRKMAN UK LIMITED Company Secretary 2005-01-10 CURRENT 2004-11-03 Active - Proposal to Strike off
ANDREW LYLE AUSTIN BIRKMAN UK LIMITED Director 2005-01-10 CURRENT 2004-11-03 Active - Proposal to Strike off
ANDREW LYLE AUSTIN DOBSON LYLE LIMITED Director 2003-10-17 CURRENT 2003-10-17 Active - Proposal to Strike off
ANDREW LYLE AUSTIN INTERIM LEADERS LIMITED Director 2003-04-01 CURRENT 2003-03-21 Liquidation
GEOFFREY JOHN EADES GORDON RAMSAY AT THE CONNAUGHT LIMITED Director 2013-05-07 CURRENT 2002-03-06 Active
GEOFFREY JOHN EADES GORDON RAMSAY AT THE BERKELEY LIMITED Director 2013-05-07 CURRENT 2003-02-20 Active
GEOFFREY JOHN EADES BIRKMAN UK LIMITED Director 2005-01-10 CURRENT 2004-11-03 Active - Proposal to Strike off
GEOFFREY JOHN EADES DOBSON LYLE LIMITED Director 2004-09-07 CURRENT 2003-10-17 Active - Proposal to Strike off
GEOFFREY JOHN EADES EGIS ASSOCIATES LIMITED Director 1995-11-30 CURRENT 1995-11-30 Active

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
2022-01-18FIRST GAZETTE notice for compulsory strike-off
2022-01-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-12-19AP01DIRECTOR APPOINTED SHARON SHEPLEY-FINK
2020-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-18PSC04Change of details for Sharon Shepley-Fink as a person with significant control on 2020-09-24
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LYLE AUSTIN
2020-11-06TM02Termination of appointment of Andrew Lyle Austin on 2020-10-28
2020-08-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON SHEPLEY-FINK
2020-08-27PSC07CESSATION OF DOBSON LYLE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-11CH01Director's details changed for Mr Andrew Lyle Austin on 2016-11-11
2016-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09AR0131/10/15 ANNUAL RETURN FULL LIST
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0131/10/14 ANNUAL RETURN FULL LIST
2015-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-12AR0131/10/13 ANNUAL RETURN FULL LIST
2013-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-04AR0131/10/12 ANNUAL RETURN FULL LIST
2012-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-22AR0131/10/11 ANNUAL RETURN FULL LIST
2011-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-08AR0131/10/10 ANNUAL RETURN FULL LIST
2010-12-08CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW LYLE AUSTIN on 2010-12-08
2010-12-08CH01Director's details changed for Andrew Lyle Austin on 2010-12-08
2010-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-11-27AR0131/10/09 ANNUAL RETURN FULL LIST
2009-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-02-19363aReturn made up to 31/10/08; full list of members
2008-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-03288bDIRECTOR RESIGNED
2008-01-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-03363sRETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2007-04-19363sRETURN MADE UP TO 04/11/06; NO CHANGE OF MEMBERS
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 6 DERBY STREET MAYFAIR LONDON W1J 7AD
2006-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-05363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: C/O ALBERT GOODMAN HENDFORD MANOR YEOVIL SOMERSET BA20 1UN
2005-02-21288bDIRECTOR RESIGNED
2005-02-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-11225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-02-09287REGISTERED OFFICE CHANGED ON 09/02/05 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP
2005-02-09288aNEW DIRECTOR APPOINTED
2005-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-09288aNEW DIRECTOR APPOINTED
2005-02-03CERTNMCOMPANY NAME CHANGED TAYVIN 331 LIMITED CERTIFICATE ISSUED ON 03/02/05
2004-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BIRKMAN EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRKMAN EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRKMAN EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BIRKMAN EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of BIRKMAN EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRKMAN EUROPE LIMITED
Trademarks
We have not found any records of BIRKMAN EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRKMAN EUROPE 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 (99999 - Dormant Company) as BIRKMAN EUROPE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BIRKMAN EUROPE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRKMAN EUROPE 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 BIRKMAN EUROPE 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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    Other companies at postcode CB24 9NL