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BIRSTAR LIMITED - Hpb House, Newmarket, Suffolk, CB8 8EH, United Kingdom
Company Information
- Company registration number
- 04931888
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hpb House
- Newmarket
- Suffolk
- CB8 8EH
- United Kingdom Hpb House, Newmarket, Suffolk, CB8 8EH, United Kingdom UK
Management
- Managing Directors
- CORLETT, Emma Jane
- KINRADE, Victoria Anne
- Company secretaries
- EQUIOM CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-14
- Age Of Company 2003-10-14 21 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Robert Gerald Boyce
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-10-14
- Annual Return
- Due Date: 2025-10-26
- Last Date: 2024-10-12
✓
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BIRSTAR LIMITED Company Description
- BIRSTAR LIMITED is a ltd registered in United Kingdom with the Company reg no 04931888. Its current trading status is "live". It was registered 2003-10-14. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-14.It can be contacted at Hpb House .
Get BIRSTAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Birstar Limited - Hpb House, Newmarket, Suffolk, CB8 8EH, United Kingdom
- 2003-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04931888#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04931888#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04931888#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-10-14) - CS01
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termination-director-company-with-name-termination-date (2024-05-09) - TM01
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appoint-person-director-company-with-name-date (2024-05-09) - AP01
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accounts-with-accounts-type-micro-entity (2024-09-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-09-04) - AD01
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change-sail-address-company-with-new-address (2024-10-15) - AD02
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-11-01) - AA
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confirmation-statement-with-no-updates (2023-10-13) - CS01
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termination-director-company-with-name-termination-date (2023-08-22) - TM01
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appoint-person-director-company-with-name-date (2023-08-22) - AP01
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termination-director-company-with-name-termination-date (2023-02-21) - TM01
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appoint-person-director-company-with-name-date (2023-02-20) - AP01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-03) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
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confirmation-statement-with-no-updates (2021-10-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-02-19) - AP04
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appoint-person-director-company-with-name-date (2021-02-19) - AP01
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cessation-of-a-person-with-significant-control (2021-02-19) - PSC07
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termination-secretary-company-with-name-termination-date (2021-02-19) - TM02
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accounts-with-accounts-type-total-exemption-full (2021-09-23) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-30) - AA
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confirmation-statement-with-updates (2020-11-26) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-08-12) - AA
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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confirmation-statement-with-updates (2019-10-22) - CS01
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keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-08-22) - PSC09
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notification-of-a-person-with-significant-control (2018-08-22) - PSC01
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notification-of-a-person-with-significant-control (2018-08-22) - PSC02
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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confirmation-statement-with-updates (2018-11-06) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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appoint-corporate-director-company-with-name-date (2017-04-27) - AP02
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appoint-corporate-secretary-company-with-name-date (2017-04-27) - AP04
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termination-secretary-company-with-name-termination-date (2017-04-27) - TM02
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-11-17) - CS01
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-06-26) - AA
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-29) - AA
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appoint-corporate-director-company-with-name-date (2015-11-05) - AP02
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termination-secretary-company-with-name-termination-date (2015-11-05) - TM02
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-11-05) - AP04
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-06-25) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-23) - CH01
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termination-director-company-with-name (2010-10-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-09-20) - AA
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appoint-person-director-company-with-name (2010-09-02) - AP01
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termination-director-company (2010-06-22) - TM01
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change-person-secretary-company-with-change-date (2010-02-23) - CH03
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appoint-corporate-director-company-with-name (2010-10-19) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-06) - 288a
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accounts-with-accounts-type-small (2009-10-21) - AA
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legacy (2009-04-06) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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legacy (2007-05-31) - 288b
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legacy (2006-10-27) - 363s
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legacy (2006-10-13) - 288c
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accounts-with-accounts-type-full (2006-10-11) - AA
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legacy (2006-04-20) - 353
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legacy (2006-04-20) - 287
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legacy (2005-02-18) - 288a
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keyboard_arrow_right 2004
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legacy (2004-10-21) - 363s
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legacy (2004-10-07) - 225
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legacy (2004-08-11) - 288a
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legacy (2004-08-11) - 288b
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keyboard_arrow_right 2003
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legacy (2003-11-12) - 88(2)R
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resolution (2003-10-22) - RESOLUTIONS
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legacy (2003-10-16) - 288b
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incorporation-company (2003-10-14) - NEWINC
