Introduction
Watch Company
B
BIRKDALE BROKING GROUP LIMITED
BIRKDALE BROKING GROUP LIMITED is an active company incorporated on 8 April 2020 with the registered office located in Southport. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. BIRKDALE BROKING GROUP LIMITED was registered 5 years ago.(SIC: 66220)
Status
active
Active since 5 years ago
Company No
12551890
LTD Company
Age
5 Years
Incorporated 8 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
14-16 Hoghton Street Southport, PR9 0PA,
Previous Addresses
82 Balmoral Drive Southport PR9 8QF England
From: 8 April 2020To: 30 May 2023
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
New Owner
Dec 24
Notification Of A Person With Significan...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CATTERALL, Kevin
ActiveSouthportPR9 0PA
Born May 1974
Director
Appointed 14 Nov 2024
CATTERALL, Kevin
SouthportPR9 0PA
Born May 1974
Director
14 Nov 2024
Active
PARKER, Christian Scott
ActiveSouthportPR9 0PA
Born April 1981
Director
Appointed 28 Aug 2025
PARKER, Christian Scott
SouthportPR9 0PA
Born April 1981
Director
28 Aug 2025
Active
WALL, George Arthur
ActiveSouthportPR9 0PA
Born February 1982
Director
Appointed 08 Apr 2020
WALL, George Arthur
SouthportPR9 0PA
Born February 1982
Director
08 Apr 2020
Active
FENNAH, Gary William
ResignedSouthportPR9 0PA
Born September 1969
Director
Appointed 04 Dec 2023
Resigned 31 Jul 2025
FENNAH, Gary William
SouthportPR9 0PA
Born September 1969
Director
04 Dec 2023
Resigned 31 Jul 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kevin Catterall
ActiveSouthportPR9 0PA
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2024
Mr Kevin Catterall
SouthportPR9 0PA
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2024
Active
Ataraxia 10 Limited
ActiveSt. Leonards Road, MaidstoneME16 0LS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Sept 2022
Ataraxia 10 Limited
St. Leonards Road, MaidstoneME16 0LS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Sept 2022
Active
Mr George Arthur Wall
CeasedSouthportPR9 0PA
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2020
Ceased 14 Nov 2024
Mr George Arthur Wall
SouthportPR9 0PA
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2020
Ceased 14 Nov 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
23 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2024
23 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 December 2024
9 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 January 2024
30 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2023
13 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2022
Legacy
8 March 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
8 March 2022
No document
Legacy
8 March 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
8 March 2022
No document
Legacy
8 March 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
8 March 2022
No document