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BIRBECK HIGHSTONE LTD.

BIRBECK HIGHSTONE LTD. is an active private limited company, incorporated on 17 April 2008. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Burgate, Pickering. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BIRBECK HIGHSTONE LTD. previously had the company name BEN SISSONS CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06568612
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/04/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 133 BURGATE
Post TownPICKERING
CountryENGLAND
PostcodeYO18 7AU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/11/2024
Last Made Up Date05/11/2023

Return

Next Due Date15/05/2017
Last Made Up Date17/04/2016

Mortgages

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

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62090 - Other information technology service activities

Company Name History

From 25/11/2015 onwards:
BIRBECK HIGHSTONE LTD.
Prior to 25/11/2015:
BEN SISSONS CONSULTING 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 17/04/2008

Shareholders

(Persons of Significant Control)
Mr Ben William Irwin Sissons
(~46 year old British national)
33, Burgate, Pickering, YO18 7AU, England
  • Owns between 50% and 75% of the shares.
Notified on 20/04/2016

Connections

(Shared officers)
ATHENSYS LTD
  • MR BENJAMIN WILLIAM IRWIN SISSONS
  • MR BENJAMIN WILLIAM IRWIN 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 HIGHSTONE LTD.: Maps

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

Map of BIRBECK HIGHSTONE LTD. at local scale
Map of BIRBECK HIGHSTONE LTD. at local scale
Map of BIRBECK HIGHSTONE LTD. at district scale
Map of BIRBECK HIGHSTONE LTD. 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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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