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Home > England & Wales Companies > BIRKENHEAD ENTERPRISES LIMITED
Company Information for

BIRKENHEAD ENTERPRISES LIMITED

212 MONEGA ROAD, LONDON, E12 6TS,
Company Registration Number
08459030
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Birkenhead Enterprises Ltd
BIRKENHEAD ENTERPRISES LIMITED was founded on 2013-03-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Birkenhead Enterprises Limited is a Private Limited Company registered in ENGLAND 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
BIRKENHEAD ENTERPRISES LIMITED
 
Legal Registered Office
212 MONEGA ROAD
LONDON
E12 6TS
Other companies in WD6
 
Filing Information
Company Number 08459030
Company ID Number 08459030
Date formed 2013-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-12-05 07:26:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRKENHEAD ENTERPRISES LIMITED
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Companies with same name BIRKENHEAD ENTERPRISES LIMITED
The following companies were found which have the same name as BIRKENHEAD ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRKENHEAD ENTERPRISES INC British Columbia Dissolved

Company Officers of BIRKENHEAD ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
FATBARDH ARIFAJ
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
BASSAM ELIA
 Director 2013-03-25 2018-05-01
MENASHE SADIK
 Director 2016-12-15 2018-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FATBARDH ARIFAJ NOODLEBAR PAYROLL LTD Director 2018-05-22 CURRENT 2018-05-22 Active - Proposal to Strike off
FATBARDH ARIFAJ THE DRAPERY PROPERTY INVESTMENT LIMITED Director 2018-05-14 CURRENT 2012-08-10 Active - Proposal to Strike off
FATBARDH ARIFAJ SUTTON HIGH STREET INVESTMENTS LTD Director 2018-05-01 CURRENT 2012-07-20 Active
FATBARDH ARIFAJ UNDER THE ARCHES LIMITED Director 2018-05-01 CURRENT 2014-02-21 Active
FATBARDH ARIFAJ CHOPSTIX LIVERPOOL LIMITED Director 2018-05-01 CURRENT 2013-04-15 Active
FATBARDH ARIFAJ CHOPSTIX CRAWLEY LIMITED Director 2018-05-01 CURRENT 2013-04-22 Active
FATBARDH ARIFAJ CHOPSTIX BRIGHTON LIMITED Director 2018-05-01 CURRENT 2014-06-11 Active
FATBARDH ARIFAJ BEDFORD INVESTMENT COMPANY 2 LIMITED Director 2018-05-01 CURRENT 2014-12-08 Active
FATBARDH ARIFAJ CHOPSTIX CHATHAM LIMITED Director 2018-05-01 CURRENT 2015-08-03 Active
FATBARDH ARIFAJ CHOPSTIX HARROW LTD Director 2018-05-01 CURRENT 2015-08-13 Active
FATBARDH ARIFAJ CHOPSTIX PRESTON LIMITED Director 2018-05-01 CURRENT 2015-08-03 Active
FATBARDH ARIFAJ FLIP FLIP LTD Director 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
FATBARDH ARIFAJ LND MEDIA LTD Director 2017-05-18 CURRENT 2017-05-18 Active
FATBARDH ARIFAJ IRISHCORP LTD Director 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
FATBARDH ARIFAJ KVI CHOPSTIX LTD. Director 2011-08-24 CURRENT 2011-08-24 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.

DateDocument TypeDocument Description
2023-03-10Bona Vacantia disclaimer
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-11-10AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-07DS01Application to strike the company off the register
2021-09-28PSC07CESSATION OF FATBARDH ARIFAJ AS A PERSON OF SIGNIFICANT CONTROL
2021-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIAS ELIA
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-09-28AP01DIRECTOR APPOINTED MR ELIAS ELIA
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR FATBARDH ARIFAJ
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM 144a Golders Green Road London NW11 8HB England
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-12-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/20 FROM 94 South Esk Road London E7 8EY United Kingdom
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-12-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084590300001
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-02-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MENASHE SADIK
2018-06-29PSC07CESSATION OF CHOPSTIX LICENSES LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/18 FROM 136-144 Golders Green Road London NW11 8HB England
2018-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FATBARDH ARIFAJ
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR BASSAM ELIA
2018-06-29AP01DIRECTOR APPOINTED MR FATBARDH ARIFAJ
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/18 FROM 6 Milne Feild Pinner Middlesex HA5 4DP
2017-11-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 084590300001
2017-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-01PSC02Notification of Chopstix Licenses Ltd as a person with significant control on 2017-04-30
2017-07-01PSC07CESSATION OF MENASHE SADIK AS A PERSON OF SIGNIFICANT CONTROL
2017-05-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-05-24RES01ADOPT ARTICLES 07/04/2017
2017-05-11AA01Previous accounting period extended from 31/03/17 TO 30/04/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28CH01Director's details changed for Mr Menashe Sadik on 2016-12-15
2016-12-28AP01DIRECTOR APPOINTED MR MENASHE SADIK
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30AR0125/03/16 ANNUAL RETURN FULL LIST
2015-11-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0125/03/15 ANNUAL RETURN FULL LIST
2015-03-30CH01Director's details changed for Mr Bassam Elia on 2015-03-26
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/15 FROM C/O Stetson & Co Catalyst House 72D Centennial Court Centennial Park Elstatt WD6 3SY
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-04AR0125/03/14 FULL LIST
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2013 FROM C/O REXTON LAW LLP CATALYST HOUSE 720 CENTENNIAL COURT, CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3SY UNITED KINGDOM
2013-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BIRKENHEAD ENTERPRISES 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 BIRKENHEAD ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BIRKENHEAD ENTERPRISES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31

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 BIRKENHEAD ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of BIRKENHEAD ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRKENHEAD ENTERPRISES LIMITED
Trademarks
We have not found any records of BIRKENHEAD ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRKENHEAD ENTERPRISES 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 (68209 - Other letting and operating of own or leased real estate) as BIRKENHEAD ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRKENHEAD ENTERPRISES 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 BIRKENHEAD ENTERPRISES 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 BIRKENHEAD ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E12 6TS