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

EUROPA (BIRKENHEAD) LIMITED

UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW,
Company Registration Number
06075349
Private Limited Company
Active

Company Overview

About Europa (birkenhead) Ltd
EUROPA (BIRKENHEAD) LIMITED was founded on 2007-01-31 and has its registered office in London. The organisation's status is listed as "Active". Europa (birkenhead) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EUROPA (BIRKENHEAD) LIMITED
 
Legal Registered Office
UNIT 3 EDGE BUSINESS CENTRE
HUMBER ROAD
LONDON
NW2 6EW
Other companies in E9
 
Filing Information
Company Number 06075349
Company ID Number 06075349
Date formed 2007-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:13:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPA (BIRKENHEAD) LIMITED
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Company Officers of EUROPA (BIRKENHEAD) LIMITED

Current Directors
Officer Role Date Appointed
NORMAN BLAIR
Company Secretary 2007-01-31
BENJAMIN BLAIR
Director 2007-01-31
JOSHUA BLAIR
Director 2007-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2007-01-31 2007-01-31
QA NOMINEES LIMITED
Nominated Director 2007-01-31 2007-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN BLAIR WATERPARK SECURITIES LIMITED Company Secretary 2008-03-14 CURRENT 2008-03-14 Active
NORMAN BLAIR AMBROSE SECURITIES LIMITED Company Secretary 2008-03-14 CURRENT 2008-03-14 Active
NORMAN BLAIR CRESCENTVIEW SECURITIES LIMITED Company Secretary 2008-03-14 CURRENT 2008-03-14 Active
NORMAN BLAIR BRIDGEVIEW SECURITIES LIMITED Company Secretary 2008-03-14 CURRENT 2008-03-14 Active
NORMAN BLAIR GOSPORT SECURITIES LIMITED Company Secretary 2007-11-30 CURRENT 2007-11-30 Active
NORMAN BLAIR ANDOVER REAL ESTATE LIMITED Company Secretary 2007-11-30 CURRENT 2007-11-30 Active
NORMAN BLAIR COMDATA LIMITED Company Secretary 2006-10-11 CURRENT 2006-10-11 Active
NORMAN BLAIR TATCHBROOK MEDICAL CENTRE LIMITED Company Secretary 2006-05-08 CURRENT 2006-05-08 Active
BENJAMIN BLAIR COMDATA LIMITED Director 2011-07-18 CURRENT 2006-10-11 Active
BENJAMIN BLAIR BANKSIDE REAL ESTATE LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
BENJAMIN BLAIR WESTON REAL ESTATE LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
BENJAMIN BLAIR GLADEVALE SECURITIES LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
BENJAMIN BLAIR CASTLEVIEW SECURITIES LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
BENJAMIN BLAIR WOODGROVE SECURITIES LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
BENJAMIN BLAIR WATERPARK SECURITIES LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
BENJAMIN BLAIR AMBROSE SECURITIES LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
BENJAMIN BLAIR BRIDGEVIEW SECURITIES LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
BENJAMIN BLAIR BANKFOOT SECURITIES LIMITED Director 2007-12-19 CURRENT 2007-12-05 Active
BENJAMIN BLAIR GOSPORT SECURITIES LIMITED Director 2007-11-30 CURRENT 2007-11-30 Active
BENJAMIN BLAIR ANDOVER REAL ESTATE LIMITED Director 2007-11-30 CURRENT 2007-11-30 Active
BENJAMIN BLAIR STOKEBRIDGE MALTINGS FREEHOLD LIMITED Director 2007-11-28 CURRENT 2007-11-28 Active
BENJAMIN BLAIR TATCHBROOK MEDICAL CENTRE LIMITED Director 2006-05-25 CURRENT 2006-05-08 Active
JOSHUA BLAIR BANKSIDE REAL ESTATE LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
JOSHUA BLAIR WESTON REAL ESTATE LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
JOSHUA BLAIR GLADEVALE SECURITIES LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
JOSHUA BLAIR CASTLEVIEW SECURITIES LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
JOSHUA BLAIR WOODGROVE SECURITIES LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
JOSHUA BLAIR WATERPARK SECURITIES LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
JOSHUA BLAIR AMBROSE SECURITIES LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
JOSHUA BLAIR CRESCENTVIEW SECURITIES LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
JOSHUA BLAIR BRIDGEVIEW SECURITIES LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
JOSHUA BLAIR GOSPORT SECURITIES LIMITED Director 2007-11-30 CURRENT 2007-11-30 Active
JOSHUA BLAIR ANDOVER REAL ESTATE LIMITED Director 2007-11-30 CURRENT 2007-11-30 Active
JOSHUA BLAIR COMDATA LIMITED Director 2006-10-11 CURRENT 2006-10-11 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
2024-02-07CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-12-07Director's details changed for Mr Joshua Blair on 2023-12-06
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-10CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BLAIR / 30/01/2017
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BLAIR / 30/01/2017
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-04CH03SECRETARY'S DETAILS CHNAGED FOR NORMAN BLAIR on 2016-02-04
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/16 FROM 6 Well Street London E9 7PX
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BLAIR / 04/02/2016
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BLAIR / 04/02/2016
2015-11-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0131/01/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-27AR0131/01/14 ANNUAL RETURN FULL LIST
2013-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-19AR0131/01/13 ANNUAL RETURN FULL LIST
2012-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-31AR0131/01/12 ANNUAL RETURN FULL LIST
2011-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-0788(2)Capitals not rolled up
2011-02-28AR0131/01/11 ANNUAL RETURN FULL LIST
2010-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-25AR0131/01/10 ANNUAL RETURN FULL LIST
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-04363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-18225PREVEXT FROM 31/01/2008 TO 31/03/2008
2008-02-11363sRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-06-14395PARTICULARS OF MORTGAGE/CHARGE
2007-06-07395PARTICULARS OF MORTGAGE/CHARGE
2007-06-07395PARTICULARS OF MORTGAGE/CHARGE
2007-02-27288aNEW SECRETARY APPOINTED
2007-02-27287REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 6 WELL STREET LONDON E9 7PX
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-2788(2)RAD 15/02/07--------- £ SI 1@1=1 £ IC 1/2
2007-02-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-02288bDIRECTOR RESIGNED
2007-02-02288bSECRETARY RESIGNED
2007-02-02287REGISTERED OFFICE CHANGED ON 02/02/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2007-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EUROPA (BIRKENHEAD) 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 EUROPA (BIRKENHEAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-06-14 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-06-07 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2007-06-07 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
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 EUROPA (BIRKENHEAD) LIMITED

Intangible Assets
Patents
We have not found any records of EUROPA (BIRKENHEAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPA (BIRKENHEAD) LIMITED
Trademarks
We have not found any records of EUROPA (BIRKENHEAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPA (BIRKENHEAD) 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 (68209 - Other letting and operating of own or leased real estate) as EUROPA (BIRKENHEAD) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EUROPA (BIRKENHEAD) 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 EUROPA (BIRKENHEAD) 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 EUROPA (BIRKENHEAD) 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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