BIRBECK AMETHYST LIMITED

BIRBECK AMETHYST LIMITED is an active private limited company, incorporated on 2 November 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Burgate, Pickering. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. BIRBECK AMETHYST LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number11656807
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 133 BURGATE
Post TownPICKERING
CountryENGLAND
PostcodeYO18 7AU

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/11/2024
Last Made Up Date25/10/2023

Return

Next Due Date30/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BIRBECK AMETHYST LIMITED

Directors

(The company's officers)
MR BENJAMIN WILLIAM IRWIN SISSONS
(~46 year old British national)
33 BURGATE, PICKERING, YO18 7AU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/11/2018
MRS MIRANDA SISSONS
(~51 year old Dutch national)
33 BURGATE, PICKERING, YO18 7AU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/11/2018

Shareholders

(Persons of Significant Control)
Mr Benjamin William Irwin Sissons
(~46 year old British national)
33, Burgate, Pickering, YO18 7AU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/11/2018
Mrs Miranda Sissons
(~51 year old Dutch national)
33, Burgate, Pickering, YO18 7AU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/11/2018

Connections

(Shared officers)
ATHENSYS LTD
  • MR BENJAMIN WILLIAM IRWIN SISSONS
  • MR BENJAMIN WILLIAM IRWIN SISSONS
  • MRS MIRANDA SISSONS
REACHAL LTD
  • MR BENJAMIN WILLIAM IRWIN SISSONS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIRBECK AMETHYST LIMITED: Maps

Maps show the location of the postcode of the registered office, YO18 7AU.

Map of BIRBECK AMETHYST LIMITED at local scale
Map of BIRBECK AMETHYST LIMITED at local scale
Map of BIRBECK AMETHYST LIMITED at district scale
Map of BIRBECK AMETHYST LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in YO18 7AU

Other companies with registered offices in YO18 7AU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)