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Company Information for

BIRKENSFIELD LIMITED

SECOND FLOOR, 150-151 FLEET STREET, LONDON, EC4A 2DQ,
Company Registration Number
05760964
Private Limited Company
Active

Company Overview

About Birkensfield Ltd
BIRKENSFIELD LIMITED was founded on 2006-03-29 and has its registered office in London. The organisation's status is listed as "Active". Birkensfield Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
BIRKENSFIELD LIMITED
 
Legal Registered Office
SECOND FLOOR
150-151 FLEET STREET
LONDON
EC4A 2DQ
Other companies in W1F
 
Filing Information
Company Number 05760964
Company ID Number 05760964
Date formed 2006-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:02:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRKENSFIELD LIMITED
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Company Officers of BIRKENSFIELD LIMITED

Current Directors
Officer Role Date Appointed
MARCEL ARTHUR ULRICH
 Director 2010-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
PEMBROOKE LIMITED
 Company Secretary 2006-03-29 2010-09-02
WILLIAM ANTHONY NORMAN POTTERTON
 Director 2010-06-30 2010-09-02
TW DIRECTORS (UK) LIMITED
 Director 2006-03-29 2010-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCEL ARTHUR ULRICH ESCO UK (ENERGY SERVICE COMPANY) LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active - Proposal to Strike off
MARCEL ARTHUR ULRICH IVO.RAINBOW LTD Director 2015-12-21 CURRENT 2015-12-21 Dissolved 2017-05-30
MARCEL ARTHUR ULRICH PLANNED INVESTMENT HOLDING LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off
MARCEL ARTHUR ULRICH CLERION SERVICES LTD Director 2015-11-23 CURRENT 2015-11-23 Dissolved 2017-06-13
MARCEL ARTHUR ULRICH ARKADIA DOMINA LTD Director 2015-10-30 CURRENT 2015-10-30 Active - Proposal to Strike off
MARCEL ARTHUR ULRICH POTENTIAL TRADING & SERVICES LTD Director 2015-10-22 CURRENT 2015-10-22 Dissolved 2017-02-14
MARCEL ARTHUR ULRICH 3 SPARKS LTD Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-06
MARCEL ARTHUR ULRICH EFFE HOLDING INTERNATIONAL LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active - Proposal to Strike off
MARCEL ARTHUR ULRICH GREEN HEART CAPITAL LTD Director 2015-05-21 CURRENT 2015-05-21 Dissolved 2017-11-07
MARCEL ARTHUR ULRICH BOBOMAX LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
MARCEL ARTHUR ULRICH ANTURIUM LIMITED Director 2015-03-14 CURRENT 2011-12-02 Active - Proposal to Strike off
MARCEL ARTHUR ULRICH DISPENSIBLE LTD Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2016-04-05
MARCEL ARTHUR ULRICH DAL BERSAGLIERE LTD Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2017-04-25
MARCEL ARTHUR ULRICH SARTON CLOTHING LIMITED Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2017-12-12
MARCEL ARTHUR ULRICH AURA TECNOLOGY LIMITED Director 2014-05-29 CURRENT 2014-05-29 Dissolved 2017-10-10
MARCEL ARTHUR ULRICH JUST DREAM TRADE LIMITED Director 2014-05-02 CURRENT 2014-05-02 Dissolved 2017-01-17
MARCEL ARTHUR ULRICH ADELPHI (UK) LIMITED Director 2014-03-18 CURRENT 2008-03-03 Dissolved 2015-08-11
MARCEL ARTHUR ULRICH 2G HOLDING LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2015-09-22
MARCEL ARTHUR ULRICH ANTAIDE LIMITED Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2017-05-23
MARCEL ARTHUR ULRICH GIOAL LIMITED Director 2014-01-24 CURRENT 2014-01-24 Dissolved 2017-06-27
MARCEL ARTHUR ULRICH AMEDEO MASSARI FOUNDATION LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active - Proposal to Strike off
MARCEL ARTHUR ULRICH COOL ARCHITECTURAL SOLUTIONS 4 EVERYONE LIMITED Director 2013-10-04 CURRENT 2013-10-04 Dissolved 2017-05-30
MARCEL ARTHUR ULRICH DELFO ORIGIN TRADING LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
MARCEL ARTHUR ULRICH 24 SPECIALIST HOME SERVICES LTD Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2018-05-15
MARCEL ARTHUR ULRICH CARMA PROPERTIES LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
MARCEL ARTHUR ULRICH BLUE OAK INTRODUCTIONS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active - Proposal to Strike off
MARCEL ARTHUR ULRICH CS TRUSTEES (UK) LTD Director 2012-04-27 CURRENT 2010-02-05 Dissolved 2016-11-29
MARCEL ARTHUR ULRICH 2 LAST REAL LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
MARCEL ARTHUR ULRICH AFEL LIMITED Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2015-08-18
MARCEL ARTHUR ULRICH AURA ADVANCED TECHNOLOGY LTD Director 2011-01-05 CURRENT 2011-01-05 Active - Proposal to Strike off
MARCEL ARTHUR ULRICH DAVID MAYER NAMAN UK LIMITED Director 2010-11-06 CURRENT 2008-06-04 Active
MARCEL ARTHUR ULRICH AFTER DAY LIMITED Director 2010-10-08 CURRENT 2006-12-04 Active - Proposal to Strike off
MARCEL ARTHUR ULRICH BREEZEWOOD INVESTMENTS LIMITED Director 2010-09-02 CURRENT 2006-07-26 Dissolved 2016-11-08
MARCEL ARTHUR ULRICH BITULA LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active
MARCEL ARTHUR ULRICH KHAMPARI LIMITED Director 2009-05-12 CURRENT 2009-05-12 Dissolved 2016-06-14

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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15AP01DIRECTOR APPOINTED MR GIOVANNI ANDREA INNOCENTI
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-09-20CH01Director's details changed for Mr Marcel Arthur Ulrich on 2010-09-02
2019-09-11CH01Director's details changed for Mr Marcel Arthur Ulrich on 2019-08-05
2019-09-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/19 FROM Second Floor 4-5 Gough Square London EC4A 3DE
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-06AR0129/03/16 ANNUAL RETURN FULL LIST
2015-08-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-16AR0129/03/15 ANNUAL RETURN FULL LIST
2015-03-04CH01Director's details changed for Mr Marcel Arthur Ulrich on 2015-02-02
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/15 FROM Third Floor 15 Poland Street London W1F 8QE
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-02AR0129/03/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-08AR0129/03/13 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0129/03/12 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0129/03/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/10 FROM 6Th Floor 32 Ludgate Hill London EC4M 7DR
2010-09-14AP01DIRECTOR APPOINTED MR. MARCEL ARTHUR ULRICH
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR TW DIRECTORS (UK) LIMITED
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM POTTERTON
2010-09-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY PEMBROOKE LIMITED
2010-07-12AP01DIRECTOR APPOINTED MR. WILLIAM ANTHONY NORMAN POTTERTON
2010-04-12AR0129/03/10 FULL LIST
2010-04-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TW DIRECTORS (UK) LIMITED / 29/03/2010
2010-04-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROOKE LIMITED / 29/03/2010
2009-09-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-11-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-29225PREVSHO FROM 31/03/2008 TO 31/12/2007
2008-05-08363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-07-1088(2)RAD 06/06/07--------- £ SI 998@1=998 £ IC 2/1000
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-02363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-04-06ELRESS386 DISP APP AUDS 29/03/06
2006-04-06ELRESS366A DISP HOLDING AGM 29/03/06
2006-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BIRKENSFIELD 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 BIRKENSFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRKENSFIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BIRKENSFIELD LIMITED

Intangible Assets
Patents
We have not found any records of BIRKENSFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRKENSFIELD LIMITED
Trademarks
We have not found any records of BIRKENSFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRKENSFIELD 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 (70100 - Activities of head offices) as BIRKENSFIELD LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BIRKENSFIELD 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 BIRKENSFIELD 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 BIRKENSFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC4A 2DQ