BIRT HOLDINGS LTD
Company details
- Registered name
- BIRT HOLDINGS LTD
- Company number
- 09092092
- Registered office
- LUMEN HOUSE ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, MK14 6LY · 98 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 June 2014
- Status
- Active
- Age
- 12 years
- Previous names
- BIRT HOLDING LTD (to 03 Jul 2014)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Jul 2027
- Confirmation statement — last
- 01 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/08/2020 | Person with significant control ceased | Mr Stephen James Birt | — |
| 27/08/2020 | Person with significant control ceased | Mr Richard James Birt | — |
| 27/08/2020 | Person with significant control added | — | Rs Response Trustees Limited |
| 01/07/2016 | Person with significant control added | — | Mr Richard James Birt |
| 30/06/2016 | Person with significant control added | — | Mr Stephen James Birt |
| 03/07/2014 | Registered name changed | BIRT HOLDING LTD | BIRT HOLDINGS LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 379 ▼ 24.2% | 500 |
| Employees (avg) | 2 | 2 |
Documents for BIRT HOLDINGS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BIRT HOLDINGS LTD (09092092)
BIRT HOLDINGS LTD is a private limited company incorporated on 18 June 2014 and registered in the United Kingdom under company number 09092092. Its registered office is at LUMEN HOUSE ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, MK14 6LY. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Richard James Birt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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