Introduction
Watch Company
D
DAVOS (BIRKDALE) LIMITED
DAVOS (BIRKDALE) LIMITED is an active company incorporated on 28 July 2025 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. DAVOS (BIRKDALE) LIMITED was registered 0 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since N/A years ago
Company No
16608709
LTD Company
Age
N/A Years
Incorporated 28 July 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 31 March 2027
Period: 28 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
C/O T.J. Morris Limited Axis Business Park Portal Way Gillmoss Liverpool, L11 0JA,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Aug 25
Appoint Corporate Director Company With ...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLARKE, James Frederick
ActivePortal Way, LiverpoolL11 0JA
Born July 1974
Director
Appointed 28 Jul 2025
CLARKE, James Frederick
Portal Way, LiverpoolL11 0JA
Born July 1974
Director
28 Jul 2025
Active
LITTLE, David Stephen
ActivePortal Way, LiverpoolL11 0JA
Born April 1976
Director
Appointed 28 Jul 2025
LITTLE, David Stephen
Portal Way, LiverpoolL11 0JA
Born April 1976
Director
28 Jul 2025
Active
DAVOS PROPERTY DEVELOPMENTS LIMITED
ActivePortal Way, LiverpoolL11 0JA
Corporate director
Appointed 31 Jul 2025
DAVOS PROPERTY DEVELOPMENTS LIMITED
Portal Way, LiverpoolL11 0JA
Corporate director
31 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Davos Property Developments Limited
ActivePortal Way, LiverpoolL11 0JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2025
Davos Property Developments Limited
Portal Way, LiverpoolL11 0JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2025
Active
Filing History
3
Description
Type
Date Filed
Document
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
8 August 2025
8 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 August 2025