Birtley Booze Ltd. net worth, address, company information. Free

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Birtley Booze Ltd (reg no 05817558) is a private limited company incorporated on 2006-05-15. This enterprise is located at Soka House, Durham Road, Birtley, Chester Le Street DH3 1JS.

Company details

Name	Birtley Booze Ltd
Number	05817558
Date of Incorporation:	15th May 2006
End of financial year:	31 May
Address:	Soka House, Durham Road, Birtley, Chester Le Street, DH3 1JS
SIC code:	47110 -

As for the 2 directors that can be found in the aforementioned firm, we can name: Malik A. (appointed on 15 May 2006), Fareena M. (appointment date: 15 May 2006). The Companies House lists 1 person of significant control - Malik A., a solitary person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	38,795	49,951	84,723	61,782	58,025	54,313	59,923	63,703	72,196	80,808	70,791	72,238	68,374
Fixed Assets	29,012	23,875	19,705	23,676	24,522	41,032	41,032	36,852	26,934	33,326	35,552	34,070	28,959
Total Assets Less Current Liabilities	-90	2,688	21,285	25,278	33,407	54,834	62,269	62,551	50,267	109,620	93,226	96,401	85,907
Number Shares Allotted	-	-	4	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-90	2,688	21,285	17,759	30,183	31,395	-	-	-	-	-	-	-
Tangible Fixed Assets	29,012	23,875	19,705	23,676	24,522	41,032	-	-	-	-	-	-	-

People with significant control

Malik A.

1 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company accounts made up to 31st May 2022 filed on: 17th, February 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st May 2022 filed on: 17th, February 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2020 filed on: 28th, May 2021 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (6 pages)
(TM01) 1st June 2018 - the day director's appointment was terminated filed on: 9th, January 2020 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
(CH01) On 10th March 2017 director's details were changed filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 15th April 2016 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 9th June 2016: 3.00 GBP capital
(AP01) New director was appointed on 18th December 2015 filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(TM02) 18th December 2015 - the day secretary's appointment was terminated filed on: 12th, April 2016 \| officers	Free Download (1 page)
(TM01) 18th December 2015 - the day director's appointment was terminated filed on: 12th, April 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 26th, February 2016 \| accounts	Free Download (3 pages)
(CH01) On 18th April 2013 director's details were changed filed on: 17th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 15th April 2015 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 17th April 2015: 3.00 GBP capital
(AP01) New director was appointed on 18th April 2013 filed on: 17th, April 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 15th May 2014 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 30th May 2014: 3.00 GBP capital
(TM01) 29th May 2014 - the day director's appointment was terminated filed on: 29th, May 2014 \| officers	Free Download (1 page)
(CH03) On 18th April 2013 secretary's details were changed filed on: 19th, March 2014 \| officers	Free Download (1 page)
(CH03) On 18th April 2013 secretary's details were changed filed on: 19th, March 2014 \| officers	Free Download (1 page)
(CH01) On 18th April 2013 director's details were changed filed on: 19th, March 2014 \| officers	Free Download (2 pages)
(CH01) On 18th April 2013 director's details were changed filed on: 18th, March 2014 \| officers	Free Download (2 pages)
(CH01) On 18th April 2013 director's details were changed filed on: 18th, March 2014 \| officers	Free Download (2 pages)
(CH01) On 18th April 2013 director's details were changed filed on: 18th, March 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 10th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 15th May 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 26th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 15th May 2012 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st May 2011 filed on: 31st, January 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 15th May 2011 with full list of members filed on: 30th, June 2011 \| annual return	Free Download (6 pages)
(CH01) On 30th June 2011 director's details were changed filed on: 30th, June 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2010 filed on: 3rd, December 2010 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 16th September 2010 filed on: 16th, September 2010 \| officers	Free Download (1 page)
(CH01) On 15th May 2010 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 15th May 2010 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 15th May 2010 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2009 filed on: 23rd, November 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 28th July 2009 with shareholders record filed on: 28th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2008 filed on: 21st, May 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 20th April 2009 with shareholders record filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st May 2007 filed on: 24th, February 2009 \| accounts	Free Download (11 pages)
(363s) Annual return up to 5th July 2007 with shareholders record filed on: 5th, July 2007 \| annual return	Free Download (7 pages)
(363(288)) 5th July 2007 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 5th July 2007 with shareholders record filed on: 5th, July 2007 \| annual return	Free Download (7 pages)
(363(288)) 5th July 2007 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(288a) On 31st May 2006 New director appointed filed on: 31st, May 2006 \| officers	Free Download (2 pages)
(288a) On 31st May 2006 New director appointed filed on: 31st, May 2006 \| officers	Free Download (2 pages)
(288a) On 31st May 2006 New director appointed filed on: 31st, May 2006 \| officers	Free Download (2 pages)
(288a) On 31st May 2006 New secretary appointed filed on: 31st, May 2006 \| officers	Free Download (2 pages)
(288a) On 31st May 2006 New director appointed filed on: 31st, May 2006 \| officers	Free Download (2 pages)
(288a) On 31st May 2006 New secretary appointed filed on: 31st, May 2006 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, May 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 15th, May 2006 \| incorporation	Free Download (17 pages)
(288b) On 15th May 2006 Secretary resigned filed on: 15th, May 2006 \| officers	Free Download (1 page)
(288b) On 15th May 2006 Director resigned filed on: 15th, May 2006 \| officers	Free Download (1 page)
(288b) On 15th May 2006 Secretary resigned filed on: 15th, May 2006 \| officers	Free Download (1 page)
(288b) On 15th May 2006 Director resigned filed on: 15th, May 2006 \| officers	Free Download (1 page)

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