T.H.Birbid Limited

00448913

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O Arundales, Stowe House 1688 High Street, Knowle Solihull, B93 0LY

Incorporated 31/01/1948

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Caroline Margaret Katharine Haslett

director · Since 10/12/1994

SECRETARY

BRITISH · ENGLAND · Age 76

Mr Gordon Stanley George Whitehouse

secretary · Since 01/06/1995

ENGLISH · ENGLAND · Age 72

Also on 9 other boards

Caroline Margaret Katharine Haslett

director · Since 10/12/1994

British · England · Age 76

Gordon Stanley George Whitehouse

secretary · Since 01/06/1995

English

Former

Norah Elgood

director · Resigned 10/12/1994

Norah Elgood

secretary · Resigned 10/12/1994

Caroline Margaret Katharine Haslett

secretary · Resigned 23/06/1995

Neville Bruce Alfred Bosworth

director · Resigned 25/12/2012

Persons with Significant Control

Mrs Caroline Margaret Katharine Haslett

50–75% shares

British · England · Age 76

C/O Arundales, Knowle Solihull, B93 0LY

Notified 06/04/2016

Former PSCs

Mr Andrew Haslett

Ceased 14/06/2023

Charges2 outstanding

charge

outstanding

BURNLEY BUILDING SOC.

Created 20/02/1951Registered 02/03/1951

charge

outstanding

BURNLEY BUILDING SOC.

Created 19/07/1948Registered 22/07/1948

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → C/O Arundales

2026-06-13

C/O ARUNDALES

post town → Knowle Solihull

2026-06-13

KNOWLE SOLIHULL

officer appointed → WHITEHOUSE, Gordon Stanley George

2026-06-13

officer appointed → HASLETT, Caroline Margaret Katharine

2026-06-13