• UK
  • BIRDHAM HARBOUR ESTATES LIMITED - Prospect House, 50 Leigh Road, Eastleigh, SO50 9DT, United Kingdom

Company Information

Company registration number
02176966
Company Status
LIVE
Country
United Kingdom
Registered Address
Prospect House
50 Leigh Road
Eastleigh
SO50 9DT
United Kingdom
Prospect House, 50 Leigh Road, Eastleigh, SO50 9DT, United Kingdom UK

Management

Managing Directors
MODHA, Rakesh Ramniklal
SOLENT NOMINEES LIMITED
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1987-10-13
Age Of Company
1987-10-13 36 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
Mr Ben Shenton
Susan Elizabeth Mullins
Mr Andrew Jeremy Kirby

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CONESPIRE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

BIRDHAM HARBOUR ESTATES LIMITED Company Description

BIRDHAM HARBOUR ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 02176966. Its current trading status is "live". It was registered 1987-10-13. It was previously called CONESPIRE LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Prospect House .
More information

Get BIRDHAM HARBOUR ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Birdham Harbour Estates Limited - Prospect House, 50 Leigh Road, Eastleigh, SO50 9DT, United Kingdom

1987-10-13 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-01) - CS01

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  • confirmation-statement-with-no-updates (2023-01-09) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-28) - AD01

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  • accounts-with-accounts-type-micro-entity (2023-09-25) - AA

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  • confirmation-statement-with-no-updates (2022-01-06) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-09-15) - AA

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  • confirmation-statement-with-updates (2021-02-04) - CS01

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  • cessation-of-a-person-with-significant-control (2021-02-04) - PSC07

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  • notification-of-a-person-with-significant-control (2021-02-04) - PSC01

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  • accounts-with-accounts-type-micro-entity (2021-07-20) - AA

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  • accounts-with-accounts-type-micro-entity (2020-08-12) - AA

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  • termination-director-company-with-name-termination-date (2020-07-10) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-10) - AP01

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  • confirmation-statement-with-updates (2020-01-03) - CS01

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  • confirmation-statement-with-updates (2019-01-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-19) - AA

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  • accounts-with-accounts-type-micro-entity (2018-05-01) - AA

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  • confirmation-statement-with-updates (2018-01-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-09-22) - AA

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  • confirmation-statement-with-updates (2017-01-09) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-06) - AA

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  • appoint-corporate-director-company-with-name (2012-09-07) - AP02

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  • appoint-person-director-company-with-name (2012-01-25) - AP01

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  • termination-director-company-with-name (2012-01-25) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2012-09-06) - AA

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  • termination-director-company-with-name (2012-05-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01

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  • termination-secretary-company-with-name (2011-01-26) - TM02

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  • appoint-person-director-company-with-name (2011-01-26) - AP01

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  • appoint-person-secretary-company-with-name (2011-01-26) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01

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  • termination-secretary-company-with-name (2011-03-02) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2011-05-05) - AA

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  • change-person-director-company-with-change-date (2011-02-01) - CH01

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  • termination-director-company-with-name (2011-05-19) - TM01

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  • change-person-director-company-with-change-date (2010-01-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-06-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-09-21) - AA

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  • legacy (2009-01-14) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-06-19) - AA

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  • legacy (2008-01-14) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-04-16) - AA

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  • legacy (2007-01-08) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-07-03) - AA

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  • legacy (2006-01-09) - 363a

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  • legacy (2005-01-07) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-05-24) - AA

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  • legacy (2004-03-06) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-08-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2003-08-04) - AA

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  • legacy (2003-01-14) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-07-01) - AA

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  • legacy (2002-01-30) - 363s

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  • accounts-with-accounts-type-full (2001-06-15) - AA

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  • legacy (2001-01-17) - 363s

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  • legacy (2001-01-17) - 288a

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  • accounts-with-accounts-type-full (2000-06-15) - AA

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  • legacy (2000-01-25) - 363s

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  • legacy (1999-01-11) - 363s

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  • accounts-with-accounts-type-full (1999-09-01) - AA

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  • legacy (1998-02-03) - 363s

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  • accounts-with-accounts-type-full (1998-10-06) - AA

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  • accounts-with-accounts-type-small (1997-08-28) - AA

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  • legacy (1997-04-23) - 363s

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  • accounts-with-accounts-type-full (1996-09-25) - AA

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  • legacy (1996-06-06) - 288

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  • legacy (1996-06-06) - 287

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  • legacy (1996-02-01) - 363s

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  • accounts-with-accounts-type-full (1995-10-30) - AA

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  • legacy (1995-02-23) - 363s

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  • legacy (1994-01-17) - 363s

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  • accounts-with-accounts-type-small (1994-09-30) - AA

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  • accounts-with-accounts-type-small (1993-09-01) - AA

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  • legacy (1993-06-05) - 288

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  • legacy (1993-01-15) - 363s

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  • accounts-with-accounts-type-small (1992-10-07) - AA

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  • legacy (1992-08-18) - 363x

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  • legacy (1992-08-18) - 288

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  • resolution (1992-05-13) - RESOLUTIONS

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  • resolution (1991-01-09) - RESOLUTIONS

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  • legacy (1991-02-04) - 363

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  • accounts-with-accounts-type-dormant (1991-01-09) - AA

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  • legacy (1991-07-12) - 288

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  • accounts-with-accounts-type-dormant (1991-09-12) - AA

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  • certificate-change-of-name-company (1991-03-13) - CERTNM

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  • legacy (1990-07-05) - 288

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  • memorandum-articles (1990-05-21) - MEM/ARTS

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  • resolution (1990-05-21) - RESOLUTIONS

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  • legacy (1990-05-14) - 288

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  • legacy (1990-03-28) - 363

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  • legacy (1990-03-16) - 225(1)

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  • resolution (1990-02-27) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1990-02-27) - AA

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  • legacy (1988-06-06) - PUC 2

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  • legacy (1988-04-13) - 288

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  • legacy (1988-04-13) - 287

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  • incorporation-company (1987-10-13) - NEWINC

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