BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED

Active - Accounts Filed

General Information

NAME
BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED

COMPANY NUMBER
02585136

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71121 - Engineering design activities for industrial process and production

INCORPORATION DATE
22/02/1991 (33 years and 9 months old)

WEBSITE
http://ghd.com

CONFIRMATION STATEMENT MADE UP TO
17/02/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
22/02/1991 30/07/1991
BUSYPART LIMITED

REGISTERED ADDRESS

NEXUS BUILDING FLOOR 10, 25 FARRINGDON STREET
LONDON
EC4A 4AB

TRADING ADDRESSES

Harpur House
62 Harpur Street
Bedford
Bedfordshire
MK40 2RA

Nexus Building Floor 10
25 Farringdon Street
London
EC4A 4AB
EC4A 4AB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2k

11.25%

NET WORTH

£2.2M

0.01%

TOTAL LIABILITIES

£0

NET ASSETS

£2.2M

0.01%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GHD LIVIGUNN LIMITED	Active - Accounts Filed	View Report
BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/04/2024	Event: New Accounts filed
Date: 04/03/2024	Event: New Confirmation Statement filed
Date: 18/03/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2k

11.25%

NET WORTH

£2.2M

0.01%

TOTAL LIABILITIES

£0

NET ASSETS

£2.2M

0.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GHD LIVIGUNN LIMITED	Owned: 100.00 %	Shares: 1,000,100	Price per share: £1.00	Total Value: £1,000,100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Craig William Stockton 17/07/2009 - Present (15 years and 5 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Simon Charles Vernon Light 16/12/2019 - Present (5years) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Daniel John Dwyer Director: 22/02/1991 - Present (33 years and 9 months) Secretary: 22/02/1991 - Present (33 years and 9 months) Born in Apr 1941	Status: Resigned	Position: Director&Secretary	Appointments: Current: 246 Past: 15978	View Report
Samuel George Alan Lloyd 22/02/1991 - Present (33 years and 9 months) Born in Mar 1960	Status: Resigned	Position: Director	Appointments: Current: 32 Past: 1023	View Report
Anthony Michael Norman Berry 04/03/1991 - Present (33 years and 9 months) Born in Jun 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GHD GROUP PTY LTD	N/A	N/A
GHD HOLDINGS (UK) PTY LTD	N/A	N/A
GUTTERIDGE HASKINS & DAVEY LIMITED	Active - Accounts Filed	View Report
GHD ENVIRONMENT LIMITED	Active - Accounts Filed	View Report
GHD LIVIGUNN LIMITED	Active - Accounts Filed	View Report
BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED	Active - Accounts Filed	View Report
GEORGE HUTCHISON ASSOCIATES LIMITED	Active - Accounts Filed	View Report
LIVINGSTON GUNN PROJECTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/04/2024	Event: New Accounts filed
Date: 04/03/2024	Event: New Confirmation Statement filed
Date: 18/03/2023	Event: New Accounts filed
Date: 07/03/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: Jennifer Elizabeth Miranda Barnett (926550351) has left the board
Date: 29/04/2022	Event: Lisa Maree Elbourne (919796598) has left the board
Date: 12/06/2021	Event: New Accounts filed
Date: 23/03/2021	Event: New Confirmation Statement filed
Date: 18/08/2020	Event: New Accounts filed
Date: 27/02/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: Michael Douglas Jennings (916825877) has left the board
Date: 24/12/2019	Event: Stewart David Tennant (906765151) has left the board
Date: 24/12/2019	Event: Michael Douglas Jennings (904867893) has left the board
Date: 24/12/2019	Event: Mark Charles Ingram (901717122) has left the board
Date: 24/12/2019	Event: Mark Hurst (915445946) has left the board
Date: 24/12/2019	Event: New Company Secretary Jennifer Elizabeth Miranda Barnett (926550351) Appointed
Date: 24/12/2019	Event: New Board Member Simon Charles Vernon Light (926550350) Appointed
Date: 11/06/2019	Event: New Accounts filed
Date: 04/03/2019	Event: New Confirmation Statement filed
Date: 04/04/2018	Event: New Accounts filed
Date: 10/03/2018	Event: New Confirmation Statement filed
Date: 05/07/2017	Event: Change in Reg. Office
Date: 12/04/2017	Event: New Accounts filed
Date: 07/03/2017	Event: New Annual Return filed
Date: 22/11/2016	Event: John Christopher Dutton (907573816) has left the board
Date: 18/05/2016	Event: Ashley Jack Wright (918647411) has left the board
Date: 28/02/2016	Event: New Annual Return filed
Date: 28/02/2016	Event: New Annual Return filed
Date: 24/02/2016	Event: Julian Testo (912220615) has left the board
Date: 24/02/2016	Event: Julian Testo (912220615) has left the board
Date: 26/08/2015	Event: New Accounts filed
Date: 14/07/2015	Event: Ashley Jack Wright (919806141) has left the board
Date: 14/07/2015	Event: New Board Member Ashley Jack Wright (918647411) Appointed
Date: 01/07/2015	Event: Change in Reg. Office
Date: 08/06/2015	Event: New Board Member John Christopher Dutton (907573816) Appointed
Date: 08/06/2015	Event: John Christopher Dutton (919796423) has left the board
Date: 02/06/2015	Event: New Board Member Ashley Jack Wright (919806141) Appointed
Date: 28/05/2015	Event: New Board Member John Christopher Dutton (919796423) Appointed
Date: 28/05/2015	Event: New Company Secretary Lisa Maree Elbourne (919796598) Appointed
Date: 28/05/2015	Event: Change in Reg. Office
Date: 20/03/2015	Event: New Annual Return filed
Date: 18/03/2015	Event: New Accounts filed
Date: 15/05/2014	Event: John Baxter Ireland (903513346) has left the board
Date: 22/03/2014	Event: New Annual Return filed
Date: 13/08/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 26/03/2013	Event: New Annual Return filed
Date: 02/10/2012	Event: New Accounts filed

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BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2k

£2.2M

£0

£2.2M

People Overview

2

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2k

£2.2M

£0

£2.2M

Accounts

People Overview

2

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™