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Company Information for

BIRKDALE HOMES UK LTD

NEWBRIDGE HOUSE 261, TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV6 0DE,

Company Registration Number

06577465

Private Limited Company

Active

Company Overview

About Birkdale Homes Uk Ltd

BIRKDALE HOMES UK LTD was founded on 2008-04-28 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Birkdale Homes Uk Ltd is a Private Limited Company 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
BIRKDALE HOMES UK LTD

NEWBRIDGE HOUSE 261 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV6 0DE Other companies in WV6

Filing Information

Company Number		06577465
Company ID Number		06577465
Date formed		2008-04-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		28/04/2016
Return next due		26/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-07 03:56:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRKDALE HOMES UK LTD

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Company Officers of BIRKDALE HOMES UK LTD

Current Directors

Officer	Role	Date Appointed
PAUL WESTWOOD	Director	2008-05-08
NICOLA CLARE WHITTINGHAM	Director	2014-05-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VALERIE ANNE WESTWOOD	Company Secretary	2008-05-08	2014-10-27
CREDITREFORM (SECRETARIES) LIMITED	Company Secretary	2008-04-28	2008-05-08
CREDITREFORM (DIRECTORS) LIMITED	Director	2008-04-28	2008-05-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL WESTWOOD	BLACK COUNTRY PROPERTY MANAGEMENT LTD	Director	2017-05-11	CURRENT	2017-05-11	Active
PAUL WESTWOOD	PWD PROPERTIES LIMITED	Director	2016-08-05	CURRENT	2016-08-05	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
2023-05-22		CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2022-11-28	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13	CS01	CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2021-08-16	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18	CS01	CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2020-08-12	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12	CH01	Director's details changed for Ms Nicola Clare Whittingham on 2020-06-10
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-11-27	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26	PSC04	Change of details for Ms Nicola Clare Whittingham as a person with significant control on 2019-06-15
2019-06-21	CH01	Director's details changed for Mr Paul Westwood on 2019-06-10
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2018-06-01	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-07-05	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-07	SH01	30/04/16 STATEMENT OF CAPITAL GBP 2
2016-08-04	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 1.75
2016-05-10	AR01	28/04/16 ANNUAL RETURN FULL LIST
2016-05-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065774650002
2015-11-05	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15	AR01	28/04/15 ANNUAL RETURN FULL LIST
2015-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WESTWOOD / 20/04/2015
2015-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA WHITTINGHAM / 20/04/2015
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 1.75
2015-06-03	SH01	30/04/15 STATEMENT OF CAPITAL GBP 1.75
2014-10-27	TM02	Termination of appointment of Valerie Anne Westwood on 2014-10-27
2014-09-08	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07	SH01	05/12/13 STATEMENT OF CAPITAL GBP 1.61
2014-07-07	SH01	05/12/12 STATEMENT OF CAPITAL GBP 1.48
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 1.61
2014-06-10	AR01	28/04/14 ANNUAL RETURN FULL LIST
2014-05-23	AP01	DIRECTOR APPOINTED NICOLA WHITTINGHAM
2013-11-07	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/13 FROM Stafford Lodge Histons Hill Codsall Wolverhampton South Staffs WV8 2EW
2013-07-09	SH01	05/12/12 STATEMENT OF CAPITAL GBP 1.48
2013-07-02	AR01	28/04/13 ANNUAL RETURN FULL LIST
2013-01-16	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-06-07	AR01	28/04/12 FULL LIST
2012-02-28	AA	30/04/11 TOTAL EXEMPTION FULL
2012-01-10	SH02	SUB-DIVISION 05/12/11
2012-01-10	SH01	05/12/11 STATEMENT OF CAPITAL GBP 1.35
2011-12-20	RES13	SUB DIVIDE AND SECTION 570 05/12/2011
2011-12-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-03	AR01	28/04/11 FULL LIST
2011-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-15	AR01	28/04/10 FULL LIST
2010-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-12-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-16	363a	RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-06-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WESTWOOD / 01/11/2008
2009-06-16	288c	SECRETARY'S CHANGE OF PARTICULARS / VALERIE WESTWOOD / 01/11/2008
2009-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/2009 FROM STAFFORD LODGE HISTON HILL CODSALL SOUTH STAFFORDSHIRE WV8 2EY
2008-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/2008 FROM HOME FARM, SPRINGHILL LANE, LOWER PENN WOLVERHAMPTON WEST MIDLANDS WV4 4UF ENGLAND
2008-05-09	288a	DIRECTOR APPOINTED MR PAUL WESTWOOD
2008-05-09	288a	SECRETARY APPOINTED MRS VALERIE ANNE WESTWOOD
2008-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2008-05-09	288b	APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED
2008-05-08	288b	APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED
2008-04-28	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

87 - Residential care activities

871 - Residential nursing care activities

87100 - Residential nursing care facilities

Licences & Regulatory approval

We could not find any licences issued to BIRKDALE HOMES UK LTD 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 BIRKDALE HOMES UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-12-22	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-04-30	£ 65,465
Creditors Due Within One Year	2012-04-30	£ 70,428
Provisions For Liabilities Charges	2013-04-30	£ 2,972
Provisions For Liabilities Charges	2012-04-30	£ 3,251

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 BIRKDALE HOMES UK LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 71,713
Cash Bank In Hand	2012-04-30	£ 77,456
Current Assets	2013-04-30	£ 84,912
Current Assets	2012-04-30	£ 77,456
Debtors	2013-04-30	£ 13,199
Shareholder Funds	2013-04-30	£ 31,334
Shareholder Funds	2012-04-30	£ 20,033
Tangible Fixed Assets	2013-04-30	£ 14,859
Tangible Fixed Assets	2012-04-30	£ 16,256

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BIRKDALE HOMES UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BIRKDALE HOMES UK LTD

Trademarks

We have not found any records of BIRKDALE HOMES UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIRKDALE HOMES UK LTD. 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 (87100 - Residential nursing care facilities) as BIRKDALE HOMES UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BIRKDALE HOMES UK LTD 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 BIRKDALE HOMES UK LTD 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 BIRKDALE HOMES UK LTD any grants or awards.

Ownership

We could not find any group structure information

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