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The Open Database Of The Corporate World

A & P BIRKENHEAD PROPERTIES LIMITED

Company Number
04968443
Status
Active
Incorporation Date
18 November 2003 (almost 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O A&P Tyne Limited
    Wagonway Road
  • Hebburn
  • NE31 1SP
  • Tyne And Wear
  • United Kingdom
Industry Codes
  • 74990: Non-trading company (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Previous Names
  • BROOMCO (3350) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-18 United Kingdom flag ATLANTIC & PENINSULA MARINE SERVICES LIMITED (United Kingdom, 7 Feb 2011- ) controls United Kingdom flag A & P BIRKENHEAD PROPERTIES LIMITED (United Kingdom, 18 Nov 2003- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-01-04 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-11-18 Confirmation Statement Confirmation statement made on 2016-11-18 with updates details
2015-12-31 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-11-18 Annual Return Annual return made up to 2015-11-18 with full list of shareholders details
2014-12-17 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2014-11-18 Annual Return Annual return made up to 2014-11-18 with full list of shareholders details
2013-12-18 Annual Accounts Accounts for a dormant company made up to 2013-03-31 details
2013-11-18 Annual Return Annual return made up to 2013-11-18 with full list of shareholders details
2013-01-09 Annual Return Annual return made up to 2012-11-18 with full list of shareholders details
2012-11-13 Change of accounting reference date Current accounting period extended from 2012-12-31 to 2013-03-31 details
2012-09-21 Annual Accounts Accounts for a dormant company made up to 2011-12-31 details
2011-11-21 Annual Return Annual return made up to 2011-11-18 with full list of shareholders details
2011-09-20 Annual Accounts Accounts for a dormant company made up to 2010-12-31 details
2011-09-16 Statement that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company’s property Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 details
2011-03-09 Appointment of corporate secretary Appointment of Atlantic & Peninsula Marine Services Limited as a secretary details
2011-03-09 Change of registered office address Registered office address changed from Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD South Wales on 2011-03-09 details
2011-03-09 Termination of appointment of secretary Termination of appointment of A&P Gh 2006 Limited as a secretary details
2011-03-09 Termination of appointment of director Termination of appointment of A&P Gh 2006 Limited as a director details
2011-03-09 Appointment of corporate director Appointment of Atlantic & Peninsula Marine Services Limited as a director details
2011-02-15 Particulars of a mortgage or charge Duplicate mortgage certificatecharge no:3 details

Industry codes alpha

Code Description Code scheme
74990 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 11 2017

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