BIRSTONE HOLDINGS LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

BIRSTONE HOLDINGS LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
BIRSTONE HOLDINGS LIMITED was incorporated 3 years ago on 23/02/2021 and has the registered number: 13217886. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

BIRSTONE HOLDINGS LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
84240 - Public order and safety activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

BIRSTONE VILLA
STOKE-ON-TRENT
ST10 2HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MITCHELL JAY ROWLEY Apr 2003 British Director 2021-02-23 CURRENT
MR WAYNE RICHARD JONES Jun 1972 British Director 2021-02-23 CURRENT
MRS NICOLA JANE JONES May 1972 British Director 2021-02-23 CURRENT
MR AIDEN RHYS JONES Aug 1999 British Director 2021-02-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wayne Richard Jones 2021-02-23 - 2022-06-23 6/1972 Stoke-On-Trent   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Nicola Jane Jones 2021-02-23 5/1972 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Birstone Holdings Limited - Filleted accounts 2023-09-09 28-02-2023 £10,548 equity
Dormant Company Accounts - BIRSTONE HOLDINGS LIMITED 2022-07-08 28-02-2022 £22 Cash £22 equity

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