Birsay Holding Ltd
Company Profile
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Large EnterpriseBirsay Holding Ltd
11310171•Private Limited With Share Capital
6Th Floor 2 Kingdom Street, London, W26BD
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Incorporated
16/04/2018
Company Age
8 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Birsay Holding Ltd (11310171) is a private limited with share capital incorporated on 16/04/2018 (8 years old) and registered in london, W26BD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 16/04/2018
W26BD
Financial Overview
Total Assets
£75.53M
Liabilities
£32.53M
Net Assets
£43.00M
Est. Turnover
£38.28M
AI Estimated
Unreported
Cash
£4.72M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2021
Legacy
Category:Capital
Date:07-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-01-2021
Legacy
Category:Insolvency
Date:07-01-2021
Resolution
Category:Resolution
Date:07-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:01-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2019
Capital Allotment Shares
Category:Capital
Date:01-05-2019
Memorandum Articles
Category:Incorporation
Date:01-05-2019
Resolution
Category:Resolution
Date:01-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-02-2019
Capital Allotment Shares
Category:Capital
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Legacy
Category:Miscellaneous
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Incorporation Company
Category:Incorporation
Date:16-04-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor 2 Kingdom Street, London, W26BDRegistered
3Rd Floor, The Blade, Abbey Square, Reading, Berkshire, RG13BE
Related Companies
10
Contact
6Th Floor 2 Kingdom Street, London, W26BD