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B.BIRKS & COMPANY LIMITED

Learn more about B.BIRKS & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWTOWN STREET, CRADLEY HEATH, WARLEY, WEST MIDLANDS, B64 5LB

B.BIRKS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00365553
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.02.26
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.08
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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.27
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15/12/13 NO CHANGES
Form type: AR01
Date: 2014.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.04
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15/12/12 NO CHANGES
Form type: AR01
Date: 2013.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.26
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.25
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15/12/10 NO CHANGES
Form type: AR01
Date: 2011.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
Child documents:
Document type: ANNOTATION
Date: 2002.02.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00
Form type: 225
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
Child documents:
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
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AD 23/03/99---------, £ SI [email protected]=460, £ IC 19540/20000
Form type: 88(2)R
Date: 1999.06.23
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.19
£2.95
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ADOPT MEM AND ARTS 23/03/99
Form type: SRES01
Date: 1999.04.19
£2.95
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CONVE, 23/03/99
Form type: 122
Date: 1999.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.19
Order cannot be placed (digitalisation not planned)
460 SHARES £1 EACH 23/03/99
Form type: SRES14
Date: 1999.04.19
Child documents:
Document type: ANNOTATION
Date: 1999.04.19
Form type: SRES13
Document description: CONV OF SHARES 23/03/99
Document type: ANNOTATION
Date: 1999.04.19
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 23/03/99
Document type: ANNOTATION
Date: 1999.04.19
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.18

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Company directors and board members:

ROBERT BASIL PRICE (current)
Secretary, 1999.03.23
SHORTLANDS BROMSGROVE ROAD HUNNINGTON , HALESOWEN
B62 0JX, WEST MIDLANDS
DAVID BASIL PRICE (current)
Director, 1999.03.23
PARK ATTWOOD FARM TRIMPLEY LANE SHATTERFORD , BEWDLEY
DY12 1RE, WORCESTERSHIRE
ROBERT BASIL PRICE (current)
Director, 1999.03.23
SHORTLANDS BROMSGROVE ROAD HUNNINGTON , HALESOWEN
B62 0JX, WEST MIDLANDS
KEITH CLIVE BIRKS (resigned)
Secretary, 1993.12.07 - 1999.03.23
BRIGADOON FOLEY ROAD PEDMORE , STOURBRIDGE
DY9 0RT, WEST MIDLANDS
PAMELA JOY MILES (resigned)
Secretary, 1992.12.15 - 1993.12.07
28 WESTFIELD ROAD , DUDLEY
DY2 8LE, WEST MIDLANDS
BRETT LAWSON BIRKS (resigned)
Director, MANAGING DIRECTOR (WORKS), 1992.12.15 - 2000.07.01
LANSDOWNE 43 SANDY ROAD , NORTON STOURBRIDGE
DY8 3AJ, WEST MIDLANDS
KEITH CLIVE BIRKS (resigned)
Director, MANAGING DIRECTOR (SALES), 1992.12.15 - 1999.03.23
BRIGADOON FOLEY ROAD PEDMORE , STOURBRIDGE
DY9 0RT, WEST MIDLANDS
DAVID STEPHEN HAGGETT (resigned)
Director, SOLICITOR, 1992.12.15 - 2000.12.11
10 NEWHALL STREET , BIRMINGHAM
B3 3LX, WEST MIDLANDS

Information about the Private Limited Company B.BIRKS & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data