OpenRegistry
Companies House/Milton Keynes/Company profile

BIRT HOLDINGS LTD

Active
09092092·incorporated 2014-06-18

BIRT HOLDINGS LTD is an active UK private limited company, incorporated on 18 June 2014 at Companies House (number 09092092; OpenRegistry canonical ID GB-09092092-birt-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-18
Registered Address
LUMEN HOUSE ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, MK14 6LY
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BIRT HOLDINGS LTD has 1 person with significant control on file:

  • Rs Response Trustees Limited (United Kingdom reg. 12798624). Notified 2020-08-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Richard James Birt born 1971 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2020-08-27.
    • Owns 25–50% of shares
  • Mr Stephen James Birt born 1969 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2020-08-27.
    • Owns 25–50% of shares

Previous names

BIRT HOLDINGS LTD has previously traded as:

  • BIRT HOLDING LTD (until 2014-07-03)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Milton Keynes: