Introduction
Watch Company
R
ROTHERHILL KIRKBY LIMITED
ROTHERHILL KIRKBY LIMITED is an active company incorporated on 9 December 2020 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects. ROTHERHILL KIRKBY LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13074170
LTD Company
Age
5 Years
Incorporated 9 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
20 Brickfield Road Birmingham, B25 8HE,
Previous Addresses
The Station House 15 Station Road St. Ives PE27 5BH England
From: 9 December 2020To: 22 December 2021
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MASCALL, Graeme Timothy
ActiveBrickfield Road, BirminghamB25 8HE
Born October 1974
Director
Appointed 21 Feb 2025
MASCALL, Graeme Timothy
Brickfield Road, BirminghamB25 8HE
Born October 1974
Director
21 Feb 2025
Active
SHAIKH, Marghub Ahmed
ActiveBrickfield Road, BirminghamB25 8HE
Born April 1955
Director
Appointed 04 Feb 2025
SHAIKH, Marghub Ahmed
Brickfield Road, BirminghamB25 8HE
Born April 1955
Director
04 Feb 2025
Active
BAGSHAW, Sally Jane
ResignedThe Hunting Lodge, Pera Business Park, Melton MowbrayLE13 0PB
Secretary
Appointed 09 Dec 2020
Resigned 18 Nov 2021
BAGSHAW, Sally Jane
The Hunting Lodge, Pera Business Park, Melton MowbrayLE13 0PB
Secretary
09 Dec 2020
Resigned 18 Nov 2021
Resigned
BAGSHAW, Paul William Richard
ResignedThe Hunting Lodge, Pera Business Park, Melton MowbrayLE13 0PB
Born January 1964
Director
Appointed 09 Dec 2020
Resigned 18 Nov 2021
BAGSHAW, Paul William Richard
The Hunting Lodge, Pera Business Park, Melton MowbrayLE13 0PB
Born January 1964
Director
09 Dec 2020
Resigned 18 Nov 2021
Resigned
WOOD, Peter James
ResignedWorcester Road, MalvernWR14 1EX
Born April 1968
Director
Appointed 09 Dec 2020
Resigned 04 Feb 2025
WOOD, Peter James
Worcester Road, MalvernWR14 1EX
Born April 1968
Director
09 Dec 2020
Resigned 04 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rotherhill Euro Limited
ActiveBrickfield Road, BirminghamB25 8HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Dec 2020
Rotherhill Euro Limited
Brickfield Road, BirminghamB25 8HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Dec 2020
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2021
22 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 December 2021
22 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2021