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Home > England & Wales Companies > URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED
Company Information for

URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED

KROLL ADVISORY LTD, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
05749471
Private Limited Company
Liquidation

Company Overview

About Urban Splash (south West) Birnbeck Ltd
URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED was founded on 2006-03-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Urban Splash (south West) Birnbeck 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
URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED
 
Legal Registered Office
KROLL ADVISORY LTD, THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in M15
 
Previous Names
URBAN SPLASH SOUTH WEST ONE LIMITED11/09/2006
Filing Information
Company Number 05749471
Company ID Number 05749471
Date formed 2006-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/09/2023
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 08:51:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED
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Company Officers of URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED

Current Directors
Officer Role Date Appointed
KIMBERLEY JANE ESSOP
 Company Secretary 2008-03-04
THOMAS PAUL RICHARD BLOXHAM
 Director 2009-03-17
URBAN SPLASH DIRECTOR LIMITED
 Director 2006-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
JASON MARK COLLARD
 Director 2006-03-20 2009-03-17
URBAN SPLASH DIRECTOR LIMITED
 Company Secretary 2007-10-31 2008-03-04
ANDREW ARTHUR WAUGH
 Company Secretary 2006-07-07 2007-10-31
EVERSECRETARY LIMITED
 Company Secretary 2006-03-20 2006-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIMBERLEY JANE ESSOP NEW ISLINGTON FACILITIES MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-24 CURRENT 2009-06-24 Active
KIMBERLEY JANE ESSOP URBAN SPLASH SPV4 LIMITED Company Secretary 2009-05-15 CURRENT 2009-05-15 Dissolved 2015-11-03
KIMBERLEY JANE ESSOP PARK HILL ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2009-04-27 CURRENT 2009-03-20 Active
KIMBERLEY JANE ESSOP THE URBAN SPLASH CHARITABLE TRUST LTD Company Secretary 2008-07-21 CURRENT 2008-06-06 Active
KIMBERLEY JANE ESSOP URBAN SPLASH SPV 5 LIMITED Company Secretary 2008-06-26 CURRENT 2008-05-30 Dissolved 2014-11-25
KIMBERLEY JANE ESSOP ROTUNDA MANAGEMENT COMPANY LIMITED Company Secretary 2008-03-10 CURRENT 2008-03-10 Dissolved 2015-02-10
KIMBERLEY JANE ESSOP MILLS BAKERY MANAGEMENT COMPANY LIMITED Company Secretary 2008-03-10 CURRENT 2008-03-10 Dissolved 2015-09-01
KIMBERLEY JANE ESSOP URBAN SPLASH WALSALL WATERFRONT LIMITED Company Secretary 2008-03-04 CURRENT 2006-02-21 Dissolved 2014-06-03
KIMBERLEY JANE ESSOP NEW ISLINGTON WATER COMPANY LIMITED Company Secretary 2008-03-04 CURRENT 2006-02-21 Dissolved 2014-06-03
KIMBERLEY JANE ESSOP URBAN SPLASH (SAXTON) LIMITED Company Secretary 2008-03-04 CURRENT 2006-02-22 Dissolved 2014-08-26
KIMBERLEY JANE ESSOP URBAN SPLASH SOUTH WEST (MORELANDS) LIMITED Company Secretary 2008-03-04 CURRENT 2006-03-20 Dissolved 2014-11-04
KIMBERLEY JANE ESSOP URBAN SPLASH SOUTH WEST (MILLS BAKERY) LIMITED Company Secretary 2008-03-04 CURRENT 2006-03-20 Dissolved 2014-11-04
KIMBERLEY JANE ESSOP URBAN SPLASH SOUTH WEST (LAKESHORE) LIMITED Company Secretary 2008-03-04 CURRENT 2006-03-21 Dissolved 2014-08-26
KIMBERLEY JANE ESSOP NEW ISLINGTON LAND LIMITED Company Secretary 2008-03-04 CURRENT 2006-02-21 Dissolved 2014-06-03
KIMBERLEY JANE ESSOP BREWHOUSE & CLARENCE RWY MANAGEMENT LIMITED Company Secretary 2008-03-04 CURRENT 2005-03-14 Dissolved 2015-09-01
KIMBERLEY JANE ESSOP URBAN SPLASH NINE LIMITED Company Secretary 2008-03-04 CURRENT 2006-02-20 Dissolved 2015-11-17
KIMBERLEY JANE ESSOP URBAN SPLASH SEVEN LIMITED Company Secretary 2008-03-04 CURRENT 2006-02-21 Dissolved 2015-11-17
KIMBERLEY JANE ESSOP URBAN SPLASH LIMITED Company Secretary 2008-03-04 CURRENT 1993-06-17 Active
KIMBERLEY JANE ESSOP URBAN SPLASH GROUP LIMITED Company Secretary 2008-03-04 CURRENT 1995-12-22 Active
KIMBERLEY JANE ESSOP URBAN SPLASH BUILD LIMITED Company Secretary 2008-03-04 CURRENT 1996-03-04 Active
KIMBERLEY JANE ESSOP URBAN SPLASH HOTELS LIMITED Company Secretary 2008-03-04 CURRENT 1997-01-29 Liquidation
KIMBERLEY JANE ESSOP URBAN SPLASH (SOUTH WEST) LIMITED Company Secretary 2008-03-04 CURRENT 2001-02-14 Active
KIMBERLEY JANE ESSOP URBAN SPLASH DIRECTOR LIMITED Company Secretary 2008-03-04 CURRENT 2005-12-14 Active
KIMBERLEY JANE ESSOP URBAN SPLASH EIGHT LIMITED Company Secretary 2008-03-04 CURRENT 2006-02-20 Liquidation
KIMBERLEY JANE ESSOP URBAN SPLASH LAKES LIMITED Company Secretary 2008-03-04 CURRENT 2006-02-21 Active
KIMBERLEY JANE ESSOP URBAN SPLASH (RWY) LIMITED Company Secretary 2008-03-04 CURRENT 2006-02-21 Active
KIMBERLEY JANE ESSOP URBAN SPLASH LETTINGS MANAGEMENT LIMITED Company Secretary 2008-03-04 CURRENT 2006-03-20 Active
KIMBERLEY JANE ESSOP URBAN SPLASH WALSALL LIMITED Company Secretary 2008-03-04 CURRENT 2006-12-18 Liquidation
KIMBERLEY JANE ESSOP URBAN SPLASH MIDLANDS LIMITED Company Secretary 2008-03-04 CURRENT 2006-12-15 Liquidation
KIMBERLEY JANE ESSOP URBAN SPLASH SOUTH WEST (BRIDEWELL) LIMITED Company Secretary 2008-03-04 CURRENT 2007-01-22 Liquidation
KIMBERLEY JANE ESSOP URBAN SPLASH HOMES LIMITED Company Secretary 2008-03-04 CURRENT 2007-02-15 Liquidation
KIMBERLEY JANE ESSOP URBAN SPLASH RESIDENTIAL MANAGEMENT LIMITED Company Secretary 2008-03-04 CURRENT 2008-01-17 Liquidation
KIMBERLEY JANE ESSOP NEW ISLINGTON UTILITIES COMPANY LIMITED Company Secretary 2008-03-04 CURRENT 2006-02-17 Active
KIMBERLEY JANE ESSOP URBAN SPLASH WORK LIMITED Company Secretary 2008-03-04 CURRENT 1986-11-24 Active
KIMBERLEY JANE ESSOP URBAN SPLASH YORKSHIRE LIMITED Company Secretary 2008-03-04 CURRENT 2000-02-10 Active
KIMBERLEY JANE ESSOP URBAN SPLASH (PARK HILL) LIMITED Company Secretary 2008-03-04 CURRENT 2006-10-18 Active
THOMAS PAUL RICHARD BLOXHAM AVRO BUILDING MANAGEMENT COMPANY LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
THOMAS PAUL RICHARD BLOXHAM TM FREEHOLDS LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
THOMAS PAUL RICHARD BLOXHAM 4 CANAL STREET LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
THOMAS PAUL RICHARD BLOXHAM MIF PRODUCTIONS LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH (RWY INVESTMENTS) LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH (FACTORY COOPERAGE) LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH (MELVILLE) LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH (NEW COOPERAGE) LIMITED Director 2013-06-27 CURRENT 2013-06-27 Liquidation
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH WALSALL 2 LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH NEW ISLINGTON LIMITED Director 2013-06-04 CURRENT 2013-06-04 Liquidation
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH CONSTRUCT LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
THOMAS PAUL RICHARD BLOXHAM DLG NEWCO 7 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
THOMAS PAUL RICHARD BLOXHAM DLG NEWCO 4 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
THOMAS PAUL RICHARD BLOXHAM DLG NEWCO 8 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
THOMAS PAUL RICHARD BLOXHAM DLG NEWCO 11 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
THOMAS PAUL RICHARD BLOXHAM DLG NEWCO 6 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
THOMAS PAUL RICHARD BLOXHAM DLG NEWCO 10 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
THOMAS PAUL RICHARD BLOXHAM DLG NEWCO 9 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
THOMAS PAUL RICHARD BLOXHAM DLG NEWCO 5 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
THOMAS PAUL RICHARD BLOXHAM DLG NEWCO 2 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
THOMAS PAUL RICHARD BLOXHAM DLG NEWCO 3 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active - Proposal to Strike off
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH DEVELOPMENTS LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH ASSETS 2 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH INVESTMENTS LIMITED Director 2012-12-20 CURRENT 2012-12-20 Liquidation
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH MANAGEMENT LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH DIRECTOR 2 LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH ASSETS 1 LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH HOLDINGS LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
THOMAS PAUL RICHARD BLOXHAM LEASE TO US 7 LIMITED Director 2011-11-21 CURRENT 2011-11-21 Dissolved 2017-06-13
THOMAS PAUL RICHARD BLOXHAM LEASE TO US 8 LIMITED Director 2011-11-21 CURRENT 2011-11-21 Dissolved 2017-06-13
THOMAS PAUL RICHARD BLOXHAM LEASE TO US 6 LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active
THOMAS PAUL RICHARD BLOXHAM LEASE TO US 5 LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active
THOMAS PAUL RICHARD BLOXHAM LEASE TO US 3 LIMITED Director 2011-11-14 CURRENT 2011-11-14 Dissolved 2017-06-13
THOMAS PAUL RICHARD BLOXHAM LEASE TO US 4 LIMITED Director 2011-11-14 CURRENT 2011-11-14 Dissolved 2017-06-13
THOMAS PAUL RICHARD BLOXHAM LEASE TO US 2 LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active
THOMAS PAUL RICHARD BLOXHAM LEASE TO US 1 LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH DIRECTOR LIMITED Director 2009-06-19 CURRENT 2005-12-14 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH SOUTH WEST (MORELANDS) LIMITED Director 2009-03-17 CURRENT 2006-03-20 Dissolved 2014-11-04
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH SOUTH WEST (MILLS BAKERY) LIMITED Director 2009-03-17 CURRENT 2006-03-20 Dissolved 2014-11-04
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH SOUTH WEST (LAKESHORE) LIMITED Director 2009-03-17 CURRENT 2006-03-21 Dissolved 2014-08-26
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH LETTINGS MANAGEMENT LIMITED Director 2009-03-17 CURRENT 2006-03-20 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH SOUTH WEST (BRIDEWELL) LIMITED Director 2009-03-17 CURRENT 2007-01-22 Liquidation
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH HOMES LIMITED Director 2009-03-17 CURRENT 2007-02-15 Liquidation
THOMAS PAUL RICHARD BLOXHAM THE URBAN SPLASH CHARITABLE TRUST LTD Director 2008-06-06 CURRENT 2008-06-06 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH SPV 5 LIMITED Director 2008-05-30 CURRENT 2008-05-30 Dissolved 2014-11-25
THOMAS PAUL RICHARD BLOXHAM TBIG PROPERTIES LIMITED Director 2007-06-12 CURRENT 2007-06-11 Dissolved 2018-01-16
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH WALSALL LIMITED Director 2006-12-18 CURRENT 2006-12-18 Liquidation
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH MIDLANDS LIMITED Director 2006-12-15 CURRENT 2006-12-15 Liquidation
THOMAS PAUL RICHARD BLOXHAM MANCHESTER INTERNATIONAL FESTIVAL Director 2004-12-16 CURRENT 2004-11-22 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH (SOUTH WEST) LIMITED Director 2001-07-19 CURRENT 2001-02-14 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH YORKSHIRE LIMITED Director 2000-05-30 CURRENT 2000-02-10 Active
THOMAS PAUL RICHARD BLOXHAM WOODFIELD HOUSE LIMITED Director 2000-04-05 CURRENT 2000-02-14 Dissolved 2015-01-06
THOMAS PAUL RICHARD BLOXHAM ROLAMSTAR LIMITED Director 2000-01-06 CURRENT 1999-11-08 Dissolved 2015-09-15
THOMAS PAUL RICHARD BLOXHAM DRY LIMITED Director 1997-08-29 CURRENT 1997-05-01 Dissolved 2016-06-28
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH HOTELS LIMITED Director 1997-01-29 CURRENT 1997-01-29 Liquidation
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH GROUP LIMITED Director 1996-05-22 CURRENT 1995-12-22 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH BUILD LIMITED Director 1996-03-04 CURRENT 1996-03-04 Active
THOMAS PAUL RICHARD BLOXHAM TBI 2000 LIMITED Director 1995-03-08 CURRENT 1994-07-07 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH LIMITED Director 1993-07-02 CURRENT 1993-06-17 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH WORK LIMITED Director 1992-04-30 CURRENT 1986-11-24 Active
URBAN SPLASH DIRECTOR LIMITED URBAN SPLASH HOMES LIMITED Director 2007-02-15 CURRENT 2007-02-15 Liquidation
URBAN SPLASH DIRECTOR LIMITED URBAN SPLASH SOUTH WEST (BRIDEWELL) LIMITED Director 2007-01-22 CURRENT 2007-01-22 Liquidation
URBAN SPLASH DIRECTOR LIMITED URBAN SPLASH SOUTH WEST (LAKESHORE) LIMITED Director 2006-03-21 CURRENT 2006-03-21 Dissolved 2014-08-26
URBAN SPLASH DIRECTOR LIMITED URBAN SPLASH SOUTH WEST (MORELANDS) LIMITED Director 2006-03-20 CURRENT 2006-03-20 Dissolved 2014-11-04
URBAN SPLASH DIRECTOR LIMITED URBAN SPLASH SOUTH WEST (MILLS BAKERY) LIMITED Director 2006-03-20 CURRENT 2006-03-20 Dissolved 2014-11-04
URBAN SPLASH DIRECTOR LIMITED URBAN SPLASH LETTINGS MANAGEMENT LIMITED Director 2006-03-20 CURRENT 2006-03-20 Active
URBAN SPLASH DIRECTOR LIMITED URBAN SPLASH (SAXTON) LIMITED Director 2006-02-22 CURRENT 2006-02-22 Dissolved 2014-08-26
URBAN SPLASH DIRECTOR LIMITED URBAN SPLASH WALSALL WATERFRONT LIMITED Director 2006-02-21 CURRENT 2006-02-21 Dissolved 2014-06-03
URBAN SPLASH DIRECTOR LIMITED NEW ISLINGTON WATER COMPANY LIMITED Director 2006-02-21 CURRENT 2006-02-21 Dissolved 2014-06-03
URBAN SPLASH DIRECTOR LIMITED NEW ISLINGTON LAND LIMITED Director 2006-02-21 CURRENT 2006-02-21 Dissolved 2014-06-03
URBAN SPLASH DIRECTOR LIMITED URBAN SPLASH SEVEN LIMITED Director 2006-02-21 CURRENT 2006-02-21 Dissolved 2015-11-17
URBAN SPLASH DIRECTOR LIMITED URBAN SPLASH LAKES LIMITED Director 2006-02-21 CURRENT 2006-02-21 Active
URBAN SPLASH DIRECTOR LIMITED URBAN SPLASH (RWY) LIMITED Director 2006-02-21 CURRENT 2006-02-21 Active
URBAN SPLASH DIRECTOR LIMITED URBAN SPLASH NINE LIMITED Director 2006-02-20 CURRENT 2006-02-20 Dissolved 2015-11-17
URBAN SPLASH DIRECTOR LIMITED URBAN SPLASH EIGHT LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
URBAN SPLASH DIRECTOR LIMITED NEW ISLINGTON UTILITIES COMPANY LIMITED Director 2006-02-17 CURRENT 2006-02-17 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
2023-08-01Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-01Appointment of a voluntary liquidator
2023-08-01Voluntary liquidation declaration of solvency
2023-08-01REGISTERED OFFICE CHANGED ON 01/08/23 FROM Timber Wharf 16-22 Worsley Street Manchester M15 4LD
2023-04-04CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-10-21AA01Current accounting period extended from 30/09/22 TO 31/12/22
2022-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-07-06AA01Current accounting period extended from 27/09/17 TO 30/09/17
2017-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-06-09AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-19CH01Director's details changed for Mr Thomas Paul Richard Bloxham on 2016-05-11
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-23AR0120/03/16 ANNUAL RETURN FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0120/03/15 ANNUAL RETURN FULL LIST
2014-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0120/03/14 ANNUAL RETURN FULL LIST
2013-11-25AA01Previous accounting period extended from 27/03/13 TO 27/09/13
2013-03-21AR0120/03/13 ANNUAL RETURN FULL LIST
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-03-28AR0120/03/12 ANNUAL RETURN FULL LIST
2011-12-19AA01Previous accounting period shortened from 28/03/11 TO 27/03/11
2011-04-18AR0120/03/11 ANNUAL RETURN FULL LIST
2010-09-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-12AR0120/03/10 ANNUAL RETURN FULL LIST
2010-04-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / URBAN SPLASH DIRECTOR LIMITED / 10/04/2010
2010-03-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-24AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-04-24363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-04-21288aDIRECTOR APPOINTED THOMAS PAUL RICHARD BLOXHAM
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR JASON COLLARD
2009-01-31225PREVSHO FROM 31/03/2008 TO 28/03/2008
2009-01-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-07363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-03-11288aSECRETARY APPOINTED KIMBERLEY JANE ESSOP LOGGED FORM
2008-03-11288bAPPOINTMENT TERMINATED SECRETARY URBAN SPLASH DIRECTOR LIMITED
2008-03-11288aSECRETARY APPOINTED KIMBERLEY JANE ESSOP
2008-01-16AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-10288aNEW SECRETARY APPOINTED
2007-12-10288bSECRETARY RESIGNED
2007-07-16363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-07-03288cDIRECTOR'S PARTICULARS CHANGED
2006-09-11CERTNMCOMPANY NAME CHANGED URBAN SPLASH SOUTH WEST ONE LIMI TED CERTIFICATE ISSUED ON 11/09/06
2006-08-09288aNEW SECRETARY APPOINTED
2006-07-17287REGISTERED OFFICE CHANGED ON 17/07/06 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES
2006-07-17288bSECRETARY RESIGNED
2006-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-07-25
Fines / Sanctions
No fines or sanctions have been issued against URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-31 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2009-01-31 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED
Trademarks
We have not found any records of URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN SPLASH (SOUTH WEST) BIRNBECK 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.

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KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where URBAN SPLASH (SOUTH WEST) BIRNBECK 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 URBAN SPLASH (SOUTH WEST) BIRNBECK 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 URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9SG