MARK BIRKBECK & SONS LIMITED
Non-Trading
General Information
NAME
MARK BIRKBECK & SONS LIMITED
COMPANY NUMBER
SC419949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/03/2012
(12 years and 8 months old)
WEBSITE
http://houseofbruar.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
PERTHSHIRE
PH18 5TW
Telephone: 01796484945
TPS: No
Perth
Blair Atholl
Pitlochry
Perthshire
PH18 5TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARK BIRKBECK & SONS LIMITED | Non-Trading | View Report |
| M & L BIRKBECK PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 25/12/2023 | Mark Nigel Thomas Birkbeck (906059189) has left the board |
Credit Risk Overview
Want to learn more about MARK BIRKBECK & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARK BIRKBECK & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARK BIRKBECK & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2012 - Present (12 years and 8 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/11/2023 - Present (1years) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/11/2023 - Present (1years) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/03/2012 - Present (12 years and 8 months) Born in Jul 1948 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARK BIRKBECK & SONS LIMITED | Non-Trading | View Report |
| M & L BIRKBECK PROPERTY LIMITED | Active - Accounts Filed | View Report |
| THE HOUSE OF BRUAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 25/12/2023 | Mark Nigel Thomas Birkbeck (906059189) has left the board |
| 06/12/2023 | New Board Member Lorna Kathleen Meikle (931664309) Appointed |
| 05/12/2023 | New Board Member Gordon Cantley Meikle (919514085) Appointed |
| 12/05/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 08/07/2020 | New Board Member Tom Mackenzie Birkbeck (918309998) Appointed |
| 08/07/2020 | New Board Member Tom Mackenzie Birkbeck (918309998) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 26/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 09/11/2012 | Change in Reg. Office |
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