Company information:
Birkett Stevens Colman Partnership Limited (No: 02585136)
Address: NEXUS BUILDING FLOOR 10, 25 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND
Status: Active
Incorporated: 22-Feb-1991
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 03-Mar-2025
Industry Class: 71121 - Engineering design activities for industrial process and production
Current Director: SIMON CHARLES VERNON LIGHT ( DOB: Jan-1974 From: Dec-2019 )
Current Director: CRAIG WILLIAM STOCKTON ( DOB: Nov-1970 From: Jul-2009 )
Resigned Director: JACK BARKER ( DOB: Feb-1932 From: Mar-1991 To: Jul-1991 )
Resigned Director: ANTHONY MICHAEL NORMAN BERRY ( DOB: Jun-1962 From: Mar-1991 To: Jul-1991 )
Resigned Director: JOHN CHRISTOPHER DUTTON ( DOB: Apr-1963 From: May-2015 To: Nov-2016 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Feb-1991 To: Mar-1991 )
Resigned Director: MARK ANDREW HURST ( DOB: Aug-1964 From: Sep-2010 To: Dec-2019 )
Resigned Director: MARK CHARLES INGRAM ( DOB: Feb-1962 From: Jul-2009 To: Dec-2019 )
Resigned Director: JOHN BAXTER IRELAND ( DOB: Mar-1951 From: Jul-1993 To: May-2014 )
Resigned Director: MICHAEL DOUGLAS JENNINGS ( DOB: May-1962 From: Oct-2009 To: Dec-2019 )
Resigned Director: GLYN JONES ( DOB: Jan-1943 From: Jul-1991 To: Jul-2009 )
Resigned Director: SAMUEL GEORGE ALAN LLOYD ( DOB: Mar-1960 From: Feb-1991 To: Mar-1991 )
Resigned Director: FRANK PARKINSON ( DOB: Aug-1944 From: Feb-1992 To: Jul-2009 )
Resigned Director: PAUL HOWARD SCRIVENER ( From: Mar-1991 To: Jul-1991 )
Resigned Director: KENNETH STEVENS ( DOB: Mar-1936 From: Feb-1992 To: Jun-1993 )
Resigned Director: STEWART DAVID TENNANT ( DOB: Aug-1964 From: Jul-2009 To: Dec-2019 )
Resigned Director: JULIAN TESTO ( From: Apr-2007 To: Feb-2016 )
Resigned Director: ASHLEY JACK WRIGHT ( From: May-2015 To: May-2016 )
Resigned Secretary: JACK BARKER ( DOB: Feb-1932 From: Mar-1991 To: Jul-1991 )
Resigned Secretary: JENNIFER ELIZABETH MIRANDA BARNETT ( From: Dec-2019 To: Mar-2022 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Feb-1991 To: Mar-1991 )
Resigned Secretary: LISA MAREE ELBOURNE ( From: May-2015 To: Apr-2022 )
Resigned Secretary: MARK CHARLES INGRAM ( DOB: Feb-1962 From: Jul-2009 To: Apr-2012 )
Resigned Secretary: MICHAEL DOUGLAS JENNINGS ( From: Apr-2012 To: Dec-2019 )
Resigned Secretary: GLYN JONES ( DOB: Jan-1943 From: Feb-1992 To: Jul-2009 )
Persons of Significant Control:
Gutteridge Haskins & Davey Limited, Level 15 133 Castlereagh Street, Sydney, Nsw, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Ghd Holdings (Uk) Pty Ltd, Level 15 133 Castlereagh Street, Sydney, Nsw, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Ghd Livigunn Limited, Level 1, Building 49 Thornton Science Park, Pool Lane, Ince, Chester, Cheshire, CH2 4NU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-06 | 2019-06 | 2020-06 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Fixed assets | 77,095 | 78,727 | 754 | 77095.0,78727.0,754.0 |
| Current assets | 2,881,153 | 2,846,825 | 2,220,020 | 2881153.0,2846825.0,2220020.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 2,286,999 | 2,343,978 | 2,219,829 | 2286999.0,2343978.0,2219829.0 |
| Total assets less current liabilities | 2,364,094 | 2,422,705 | 2,220,583 | 2364094.0,2422705.0,2220583.0 |
| Provisions for liabilities, balance sheet subtotal | 75,300 | 177,000 | 75300.0,177000.0,0.0 | |
| Net assets (liabilities) | 2,288,794 | 2,245,705 | 2,220,583 | 2288794.0,2245705.0,2220583.0 |
| Equity / share capital and reserves | 2,288,794 | 2,245,705 | 2,220,583 | 2288794.0,2245705.0,2220583.0 |