TE BIRKENHEAD LIMITED

Dissolved London

Development of building projects

2 employees website.com
Development of building projects
T

TE BIRKENHEAD LIMITED

Development of building projects

Founded 9 May 2017 Dissolved London, United Kingdom 2 employees website.com
Development of building projects

Previous Company Names

THACKERAY ESTATES PUTNEY HIGH 2 LIMITED 1 Aug 2017 — 21 Nov 2019
THACKERAY ESTATES 142 FRIAR STREET LIMITED 9 May 2017 — 1 Aug 2017
Accounts Submitted 31 Mar 2023
Confirmation Submitted 10 May 2023 Next due 22 May 2024 24 months overdue
Net assets £23K £296 2021 year on year
Total assets £34K £3K 2021 year on year
Total Liabilities £11K £3K 2021 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

2 Leman Street London E1W 9US United Kingdom

Full company profile for TE BIRKENHEAD LIMITED (10760865), a dissolved company based in London, United Kingdom. Incorporated 9 May 2017. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2017–2021)

Cash in Bank

£10.00

Net Assets

£23.42k

Decreased by £296.00 (-1%)

Total Liabilities

£10.81k

Decreased by £3.06k (-22%)

Turnover

N/A

Employees

2

Debt Ratio

32%

Decreased by 5 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Antony John David AlbertiDirectorBritishUnited Kingdom469 May 2017Active
Brett Alexander PalosDirectorBritishUnited Kingdom519 May 2017Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 9 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TE BIRKENHEAD LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2024GazetteGazette Dissolved Compulsory
22 May 2024Persons With Significant ControlChange to Thackeray Estates Group Limited as a person with significant control on 10 Apr 2024
10 Apr 2024AddressChange Registered Office Address Company With Date Old Address New Address
12 Mar 2024GazetteGazette Notice Compulsory
10 May 2023Confirmation StatementConfirmation statement made on 8 May 2023 with no updates
1 Oct 2024 Gazette

Gazette Dissolved Compulsory

22 May 2024 Persons With Significant Control

Change to Thackeray Estates Group Limited as a person with significant control on 10 Apr 2024

10 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

12 Mar 2024 Gazette

Gazette Notice Compulsory

10 May 2023 Confirmation Statement

Confirmation statement made on 8 May 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 1 Oct 2024

Change to Thackeray Estates Group Limited as a person with significant control on 10 Apr 2024

1 years ago on 22 May 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 10 Apr 2024

Gazette Notice Compulsory

2 years ago on 12 Mar 2024

Confirmation statement made on 8 May 2023 with no updates

3 years ago on 10 May 2023