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Officers8

Events1

Documents55

Additional data

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Last updated: Jun 01, 2024

URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Mar 2006 (18 years ago)

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Summary

NameURBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED
Historical names
  • URBAN SPLASH SOUTH WEST ONE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05749471
Incorporation Date20 Mar 2006 (18 years ago) / 1004 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, KROLL ADVISORY LTD, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

URBAN SPLASH (SOUTH WEST) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bloxham, Thomas Paul Richard

Director


Appointed on17 Mar 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Collard, Jason Mark

Director


Appointed on20 Mar 2006

Resigned on17 Mar 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Essop, Kimberley Jane

Secretary


Appointed on04 Mar 2008

individual

IndividualUnited Kingdom

Urban Splash Director Limited

Secretary


Appointed on31 Oct 2007

Resigned on04 Mar 2008

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Events

Old value

11 Sep 2006

Name changeURBAN SPLASH SOUTH WEST ONE LIMITED

Documents

DateNameTypeDocument
21 Oct 2022Change account reference date company current extendedAA01View
06 Oct 2022Accounts with accounts type dormantAAView
05 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to30 Sep 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Feb 2024
    due by 05 Mar 2024
  • Last statement dated20 Feb 2023
Returns
  • Next returns datedue by 17 Apr 2017
  • Last returns dated20 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED's headquarters?

URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED's headquarters is located at LONDON, KROLL ADVISORY LTD, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED's industry?

URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED is in the industry of Development of building projects

What year was URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED started?

URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED was started in 2006

Sources: Companies House