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Company Information for

BIRNBECK REGENERATION TRUST

32 SOUTHSIDE, WESTON SUPER MARE, SOMERSET, BS23 2QX,

Company Registration Number

05077252

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Birnbeck Regeneration Trust

BIRNBECK REGENERATION TRUST was founded on 2004-03-18 and has its registered office in Weston Super Mare. The organisation's status is listed as "Active". Birnbeck Regeneration Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BIRNBECK REGENERATION TRUST

32 SOUTHSIDE WESTON SUPER MARE SOMERSET BS23 2QX Other companies in BS23

Charity Registration

Charity Number	1103012
Charity Address	32 SOUTHSIDE, WESTON-SUPER-MARE, BS23 2QX
Charter	THE MAIN OBJECTIVES OF THE CHARITY ARE TO REGENERATE, OR SEEK THE REGENERATION OF, THE BIRNBECK PIER AND ISLAND FOR THE BENEFIT OF THE PUBLIC.

Filing Information

Company Number		05077252
Company ID Number		05077252
Date formed		2004-03-18
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		18/03/2016
Return next due		15/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-05 19:03:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRNBECK REGENERATION TRUST

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Company Officers of BIRNBECK REGENERATION TRUST

Current Directors

Officer	Role	Date Appointed
HEIDI GRIFFIN	Company Secretary	2017-03-12
TREVOR BARNET	Director	2017-03-12
ROSEMARY BARNETT	Director	2017-03-12
CHRISTOPHER CHARLTON	Director	2004-03-18
ROBERT FRANCIS DOXFORD CLELAND	Director	2015-08-10
RICHARD GORDON GRIFFIN	Director	2015-03-25
PAUL HATTON	Director	2017-03-12
CAROL HUGHES	Director	2015-08-09
PETER LANDER	Director	2017-03-12
CHARLES JAMES MCCANN	Director	2004-08-17
LESLEY FRANCES MCCANN	Director	2015-03-25
RICHARD NIGHTINGALE	Director	2015-06-03
NEIL JOHN O'DONOGHUE	Director	2015-03-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER NETTLETON	Director	2015-08-10	2017-03-12
SHANE BURNEY	Director	2015-07-10	2016-12-19
RONALD LOCK	Director	2015-03-25	2016-01-21
HOWARD GEORGE SMITH	Director	2004-03-18	2015-12-01
CHRISTOPHER OWEN THOMAS	Director	2015-03-25	2015-09-01
VICTORIA LOUISE THOMAS	Director	2015-03-25	2015-09-01
RICHARD NIGHTINGALE	Director	2015-03-25	2015-06-03
ANTHONY BRIAN EDWARDS	Director	2005-09-26	2011-11-30
KIETH MORRIS	Director	2009-08-01	2011-11-30
MICHAEL JOHN KELLAWAY MARRIOTT	Director	2007-05-15	2011-06-14
DAWN PARRY	Director	2008-06-14	2011-06-14
KEITH GEORGE MORRIS	Director	2007-05-15	2009-03-18
STANLEY DAVID RENDELL	Company Secretary	2004-03-18	2008-10-24
NIGEL DAVID HERBERT QUENTIN COOMBES	Director	2004-03-18	2008-10-24
STANLEY DAVID RENDELL	Director	2004-03-18	2008-10-24
GILBERT CHRISTOPHER JOSEPH BALLARD	Director	2005-04-21	2007-11-07
PETER BRYANT	Director	2004-04-02	2007-05-15
JOHN CROCKFORD HAWLEY	Director	2004-04-02	2007-05-15
ROBERT PAYNE	Director	2004-08-19	2007-05-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER CHARLTON	CAUDWELL'S MILL TRUST LIMITED	Director	1991-06-06	CURRENT	1980-01-21	Liquidation
ROBERT FRANCIS DOXFORD CLELAND	SEAFIELD COURT (WESTON-SUPER-MARE) MANAGEMENT LIMITED	Director	2000-02-04	CURRENT	1973-01-23	Active
CAROL HUGHES	KENNETH ALLSOP MEMORIAL TRUST LIMITED	Director	2014-03-15	CURRENT	1975-09-24	Active
CHARLES JAMES MCCANN	WESTON-SUPER-MARE PIER COMPANY LTD	Director	2015-10-05	CURRENT	2015-10-05	Active - Proposal to Strike off
CHARLES JAMES MCCANN	ST CUTHBERT MANSIONS MANAGEMENT LIMITED	Director	2004-03-03	CURRENT	2004-03-03	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.

Date	Document Type	Document Description
2024-09-11		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-15		CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2023-12-01		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24		CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2022-09-27		Director's details changed for Mr Neil John O'donoghue on 2022-09-19
2022-06-30	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18	CS01	CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL HUGHES
2021-08-19	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13	AP01	DIRECTOR APPOINTED MR ROBERT OSBORNE PAYNE
2021-08-12	AP01	DIRECTOR APPOINTED MR JOHN CROCKFORD-HAWLEY
2021-03-19	CS01	CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-03-19	AP01	DIRECTOR APPOINTED MR SIMON TALBOT-PONSONBY
2021-03-19	CH01	Director's details changed for Mr Richard Gordon Griffin on 2021-03-19
2021-03-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS HEIDI GRIFFIN on 2021-03-19
2020-10-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17	CS01	CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2019-12-04	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD NIGHTINGALE
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2018-12-10	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-10-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-18	CH01	Director's details changed for Mr Paul Hatton on 2017-03-18
2017-03-18	AP03	Appointment of Mrs Heidi Griffin as company secretary on 2017-03-12
2017-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NETTLETON
2017-03-18	AP01	DIRECTOR APPOINTED MR PAUL HATTON
2017-03-18	AP01	DIRECTOR APPOINTED MR PETER LANDER
2017-03-18	AP01	DIRECTOR APPOINTED MR TREVOR BARNET
2017-03-18	AP01	DIRECTOR APPOINTED MRS ROSEMARY BARNETT
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SHANE BURNEY
2016-04-10	CH01	Director's details changed for Mr Shane Burney on 2016-04-10
2016-03-21	AR01	18/03/16 ANNUAL RETURN FULL LIST
2016-02-02	CH01	Director's details changed for Mr Shane Burley on 2016-02-02
2016-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD LOCK
2016-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD GEORGE SMITH
2015-10-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA THOMAS
2015-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS
2015-08-10	AP01	DIRECTOR APPOINTED MS CAROL HUGHES
2015-08-10	AP01	DIRECTOR APPOINTED MR ROBERT CLELAND
2015-08-10	AP01	DIRECTOR APPOINTED MR CHRISTOPHER NETTLETON
2015-07-29	AP01	DIRECTOR APPOINTED MR SHANE BURLEY
2015-07-06	AP01	DIRECTOR APPOINTED MR RICHARD NIGHTINGALE
2015-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD NIGHTINGALE
2015-03-25	AR01	18/03/15 NO MEMBER LIST
2015-03-25	AP01	DIRECTOR APPOINTED MR RICHARD NIGHTINGALE
2015-03-25	AP01	DIRECTOR APPOINTED MR NEIL JOHN O'DONOGHUE
2015-03-25	AP01	DIRECTOR APPOINTED MRS VICTORIA LOUISE THOMAS
2015-03-25	AP01	DIRECTOR APPOINTED MR RICHARD GORDON GRIFFIN
2015-03-25	AP01	DIRECTOR APPOINTED MR RONALD LOCK
2015-03-25	AP01	DIRECTOR APPOINTED MRS LESLEY FRANCES MCCANN
2015-03-25	AP01	DIRECTOR APPOINTED MR CHRISTOPHER OWEN THOMAS
2015-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER CHARLTON / 25/03/2015
2014-08-28	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-18	AR01	18/03/14 NO MEMBER LIST
2013-11-28	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-24	AR01	18/03/13 NO MEMBER LIST
2012-12-07	AA	31/03/12 TOTAL EXEMPTION FULL
2012-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARDS
2012-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KIETH MORRIS
2012-03-26	AR01	18/03/12 NO MEMBER LIST
2012-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KIETH MORRIS
2012-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARDS
2011-12-09	AA	31/03/11 TOTAL EXEMPTION FULL
2011-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAWN PARRY
2011-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLAWAY MARRIOTT
2011-03-22	AR01	18/03/11 NO MEMBER LIST
2011-01-04	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-18	AR01	18/03/10 NO MEMBER LIST
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR HOWARD GEORGE SMITH / 18/03/2010
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLLR DAWN PARRY / 18/03/2010
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KIETH MORRIS / 18/03/2010
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KELLAWAY MARRIOTT / 18/03/2010
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRIAN EDWARDS / 18/03/2010
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER CHARLTON / 18/03/2010
2010-02-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-05	AP01	DIRECTOR APPOINTED MR KIETH MORRIS
2009-03-18	363a	ANNUAL RETURN MADE UP TO 18/03/09
2009-03-18	288b	APPOINTMENT TERMINATED DIRECTOR KEITH MORRIS
2009-01-16	AA	31/03/08 TOTAL EXEMPTION FULL
2009-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 11 FAIRFIELD CLOSE MILTON WESTON SUPER MARE BS22 8EA
2008-10-31	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STANLEY RENDELL
2008-10-30	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL COOMBES
2008-07-08	288a	DIRECTOR APPOINTED CLLR DAWN PARRY
2008-04-15	363s	ANNUAL RETURN MADE UP TO 18/03/08
2007-12-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-07	288b	DIRECTOR RESIGNED
2007-08-30	288b	DIRECTOR RESIGNED
2007-08-30	288b	DIRECTOR RESIGNED
2007-08-30	288b	DIRECTOR RESIGNED
2007-08-30	288a	NEW DIRECTOR APPOINTED
2007-08-30	288a	NEW DIRECTOR APPOINTED
2007-03-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-03-29	363s	ANNUAL RETURN MADE UP TO 18/03/07
2007-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-30	363s	ANNUAL RETURN MADE UP TO 18/03/06
2005-12-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-15	288a	NEW DIRECTOR APPOINTED
2005-05-13	288a	NEW DIRECTOR APPOINTED
2005-05-04	363s	ANNUAL RETURN MADE UP TO 18/03/05
2005-04-21	288a	NEW DIRECTOR APPOINTED
2005-04-21	288a	NEW DIRECTOR APPOINTED
2005-04-13	288a	NEW DIRECTOR APPOINTED
2005-04-13	288a	NEW DIRECTOR APPOINTED
2004-07-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

91 - Libraries, archives, museums and other cultural activities

910 - Libraries, archives, museums and other cultural activities

91030 - Operation of historical sites and buildings and similar visitor attractions

Licences & Regulatory approval

We could not find any licences issued to BIRNBECK REGENERATION TRUST 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 BIRNBECK REGENERATION TRUST

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BIRNBECK REGENERATION TRUST does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.61	9
MortgagesNumMortOutstanding	0.48	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.14	8

This shows the max and average number of mortgages for companies with the same SIC code of 91030 - Operation of historical sites and buildings and similar visitor attractions

Creditors

Creditors Due Within One Year	2012-04-01	£ 57

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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

Annual Accounts
2022-03-31

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 BIRNBECK REGENERATION TRUST

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 767
Current Assets	2012-04-01	£ 767
Shareholder Funds	2012-04-01	£ 710

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BIRNBECK REGENERATION TRUST registering or being granted any patents

Domain Names

We do not have the domain name information for BIRNBECK REGENERATION TRUST

Trademarks

We have not found any records of BIRNBECK REGENERATION TRUST registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIRNBECK REGENERATION TRUST. 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 (91030 - Operation of historical sites and buildings and similar visitor attractions) as BIRNBECK REGENERATION TRUST are:

Outgoings

Business Rates/Property Tax

No properties were found where BIRNBECK REGENERATION TRUST 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 BIRNBECK REGENERATION TRUST 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 BIRNBECK REGENERATION TRUST any grants or awards.

Ownership

We could not find any group structure information

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