BIRDHAM HARBOUR ESTATES LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

BIRDHAM HARBOUR ESTATES LIMITED is a Private Limited Company from EASTLEIGH UNITED KINGDOM and has the status: Active.
BIRDHAM HARBOUR ESTATES LIMITED was incorporated 36 years ago on 13/10/1987 and has the registered number: 02176966. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BIRDHAM HARBOUR ESTATES LIMITED - EASTLEIGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PROSPECT HOUSE
EASTLEIGH
SO50 9DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SOLENT NOMINEES LIMITED Corporate Director 2012-09-01 CURRENT
MR RAKESH RAMNIKLAL MODHA Jul 1969 British Director 2020-05-23 CURRENT
BRISTLEKARN LIMITED Corporate Secretary RESIGNED
MR PETER MORTON Apr 1953 British Director 1996-04-14 UNTIL 2012-05-04 RESIGNED
ANNE LOUISE MORTON Oct 1962 British Director 2011-01-19 UNTIL 2011-03-02 RESIGNED
MARK WILLIAM DENTON Mar 1961 British Director RESIGNED
MRS HILARY MARION BRANDON CAINE Feb 1942 British Director 1996-04-14 UNTIL 2011-01-26 RESIGNED
BLANCHE EDNA CHARLESWORTH Sep 1924 British Director RESIGNED
MS REBECCA TRACY CHARLESWORTH Apr 1963 British Director 2012-01-03 UNTIL 2020-05-23 RESIGNED
MRS REBECCA TRACY CHARLESWORTH-NAWN Apr 1963 British Director 2000-12-31 UNTIL 2012-01-03 RESIGNED
MRS HILARY MARION BRANDON CAINE Feb 1942 British Secretary 1996-04-14 UNTIL 2011-01-24 RESIGNED
MRS ANNE LOUISE MORTON Secretary 2011-01-24 UNTIL 2011-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Jeremy Kirby 2020-05-23 4/1965 Wimborne   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ben Shenton 2020-05-23 8/1960 Grouville   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Susan Elizabeth Mullins 2020-05-23 6/1960 Nr Beaminster   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Rebecca Tracy Charlesworth 2016-04-30 - 2020-05-23 4/1963 Chichester   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Birdham Harbour Estates Limited 2023-09-26 31-12-2022 £32,217 equity
Birdham Harbour Estates Limited 2022-09-16 31-12-2021 £71,244 equity
Birdham Harbour Estates Limited 2021-07-21 31-12-2020 £27,181 equity
Birdham Harbour Estates Limited - Period Ending 2019-12-31 2020-08-13 31-12-2019 £65,890 equity
Birdham Harbour Estates Limited - Period Ending 2018-12-31 2019-09-20 31-12-2018 £55,897 equity
Birdham Harbour Estates Limited - Period Ending 2017-12-31 2018-05-02 31-12-2017 £49,201 equity
Birdham Harbour Estates Limited - Period Ending 2016-12-31 2017-09-23 31-12-2016 £41,431 equity
Birdham Harbour Estates Limited - Abbreviated accounts 16.1 2016-05-07 31-12-2015 £28,216 Cash £28,679 equity
Birdham Harbour Estates Ltd - Limited company accounts 11.7 2015-06-18 31-12-2014 £18,701 Cash £21,478 equity

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