BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED - LONDON


Company Profile Company Filings

Overview

BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED was incorporated 33 years ago on 22/02/1991 and has the registered number: 02585136. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED - LONDON

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

NEXUS BUILDING FLOOR 10
LONDON
EC4A 4AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG WILLIAM STOCKTON Nov 1970 British Director 2009-07-17 CURRENT
MR SIMON CHARLES VERNON LIGHT Jan 1974 British Director 2019-12-16 CURRENT
MR KENNETH STEVENS Mar 1936 British Director RESIGNED
JACK BARKER Feb 1932 British Secretary 1991-03-04 UNTIL 1991-07-15 RESIGNED
MS JENNIFER ELIZABETH MIRANDA BARNETT Secretary 2019-12-16 UNTIL 2022-03-31 RESIGNED
MRS LISA MAREE ELBOURNE Secretary 2015-05-22 UNTIL 2022-04-04 RESIGNED
MR MARK CHARLES INGRAM Feb 1962 British Secretary 2009-07-17 UNTIL 2012-04-01 RESIGNED
MR MICHAEL DOUGLAS JENNINGS Secretary 2012-04-01 UNTIL 2019-12-16 RESIGNED
GLYN JONES Jan 1943 British Secretary RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1991-02-22 UNTIL 1991-03-04 RESIGNED
MR SAMUEL GEORGE ALAN LLOYD Mar 1960 British Nominee Director 1991-02-22 UNTIL 1991-03-04 RESIGNED
GLYN JONES Jan 1943 British Director 1991-07-15 UNTIL 2009-07-17 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1991-02-22 UNTIL 1991-03-04 RESIGNED
MR JULIAN TESTO Apr 1957 British Director 2007-04-01 UNTIL 2016-02-22 RESIGNED
MR STEWART DAVID TENNANT Aug 1964 British Director 2009-07-17 UNTIL 2019-12-16 RESIGNED
MR ASHLEY JACK WRIGHT Feb 1964 Australian Director 2015-05-22 UNTIL 2016-05-16 RESIGNED
PAUL HOWARD SCRIVENER Jan 1962 British Director 1991-03-04 UNTIL 1991-07-15 RESIGNED
FRANK PARKINSON Aug 1944 British Director RESIGNED
MR MICHAEL DOUGLAS JENNINGS May 1962 British Director 2009-10-01 UNTIL 2019-12-16 RESIGNED
MR JOHN BAXTER IRELAND Mar 1951 British Director 1993-07-01 UNTIL 2014-05-08 RESIGNED
MR MARK CHARLES INGRAM Feb 1962 British Director 2009-07-17 UNTIL 2019-12-16 RESIGNED
MR MARK HURST Aug 1964 British Director 2010-09-27 UNTIL 2019-12-16 RESIGNED
MR JOHN CHRISTOPHER DUTTON Apr 1963 British Director 2015-05-22 UNTIL 2016-11-18 RESIGNED
ANTHONY MICHAEL NORMAN BERRY Jun 1962 British Director 1991-03-04 UNTIL 1991-07-15 RESIGNED
JACK BARKER Feb 1932 British Director 1991-03-04 UNTIL 1991-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gutteridge Haskins & Davey Limited 2016-04-06 - 2016-04-06 York   Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ghd Holdings (Uk) Pty Ltd 2016-04-06 - 2016-04-06 Sydney   Nsw Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ghd Livigunn Limited 2016-04-06 Chester   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEORGE HUTCHISON ASSOCIATES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71121 - Engineering design activities for industrial process and production
LIVINGSTON GUNN PROJECTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71121 - Engineering design activities for industrial process and production
YORKSHIRE EVENT CENTRE LIMITED HARROGATE ENGLAND Active SMALL 47290 - Other retail sale of food in specialised stores
ADAMS OF YORK LIMITED STOKE ON TRENT Dissolved... MICRO ENTITY 74990 - Non-trading company
BARKSTON PLASTICS FORMING LIMITED LEEDS Active DORMANT 99999 - Dormant Company
YORK UNIVERSITY PROPERTY COMPANY LIMITED YORK Active SMALL 68209 - Other letting and operating of own or leased real estate
BRACEFILL LIMITED SHIPLEY Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
44XX LTD LEEDS Dissolved... TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
FULCARE LIMITED SHIPLEY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BOAT PARKS LIMITED WOOLSTON ... NO ACCOUNTS FILED 6312 - Storage & warehousing
BIRTLECREST LIMITED MORETON-IN-MARSH ENGLAND Dissolved... TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
ETHERBRIAR LIMITED NEWTHORPE Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
CAPWAY SYSTEMS U.K. LIMITED OTLEY ENGLAND Dissolved... 33200 - Installation of industrial machinery and equipment
CCTA ENTERPRISES LIMITED LLANELLI Active MICRO ENTITY 85600 - Educational support services
BURY COLLEGE ENTERPRISES LIMITED MARKET STREET Dissolved... SMALL 41100 - Development of building projects
ASSOCIATED PLASTICS LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
COLLINSONDUTTON LIMITED LEEDS Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
GUTTERIDGE HASKINS & DAVEY LIMITED LONDON ENGLAND Active GROUP 71122 - Engineering related scientific and technical consulting activities
GHD LIVIGUNN LIMITED LONDON ENGLAND Active FULL 71121 - Engineering design activities for industrial process and production

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED 2021-06-09 30-06-2020 £2,220,583 equity
Micro-entity Accounts - BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED 2020-08-14 30-06-2019 £2,245,705 equity

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