Introduction
Watch Company
B
BIRKWELLS LAW LTD
BIRKWELLS LAW LTD is an active company incorporated on 3 October 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. BIRKWELLS LAW LTD was registered 5 years ago.(SIC: 69102)
Status
active
Active since 5 years ago
Company No
12925563
LTD Company
Age
5 Years
Incorporated 3 October 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 5 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
837 Salisbury House 29 Finsbury Circus London, EC2M 5QQ,
Previous Addresses
837 Salisbury House 29 Finsbury Circus London EC2M 5SQ United Kingdom
From: 14 March 2024To: 19 March 2024
Unit 837-8 Salisbury House 29 Finsbury Circus London EC2M 5SQ United Kingdom
From: 14 March 2024To: 14 March 2024
19-21 Christopher Street London EC2A 2BS England
From: 16 September 2022To: 14 March 2024
52 Brook Street London W1K 5DS United Kingdom
From: 3 October 2020To: 16 September 2022
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Share Issue
Mar 21
Capital Alter Shares Consolidation
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COSEC DIRECT LIMITED
ActiveSalisbury House, LondonEC2M 5QQ
Corporate secretary
Appointed 03 Oct 2020
COSEC DIRECT LIMITED
Salisbury House, LondonEC2M 5QQ
Corporate secretary
03 Oct 2020
Active
BIRKELAND, Mads Egede
ActiveSalisbury House, LondonEC2M 5QQ
Born October 1968
Director
Appointed 03 Oct 2020
BIRKELAND, Mads Egede
Salisbury House, LondonEC2M 5QQ
Born October 1968
Director
03 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mads Egede Birkeland
ActiveSalisbury House, LondonEC2M 5QQ
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2020
Mr Mads Egede Birkeland
Salisbury House, LondonEC2M 5QQ
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2020
Active
Filing History
22
Description
Type
Date Filed
Document
22 March 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 March 2024
19 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2024
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2022
16 September 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 September 2022
16 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2022
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
14 March 2021
7 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2021