SB

SHAW & BIRKET LIMITED

Active

Company number 06225476

London, England · Incorporated 24 April 2007

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 20 May 2026

Dormant Company · SIC 99999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HADENMILE LIMITED · 24 April 2007 – 21 June 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fairhold Services Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 May 2026 View
Change Person Director Company With Change Date
Officers
13 April 2026 View
Change Person Director Company With Change Date
Officers
26 March 2026 View
Change Person Director Company With Change Date
Officers
26 March 2026 View
Change Person Director Company With Change Date
Officers
26 March 2026 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
11 August 2025 View
Accounts With Accounts Type Dormant
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Dormant
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Dormant
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Accounts With Accounts Type Dormant
Accounts
29 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Dormant
Accounts
10 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Gazette Filings Brought Up To Date
Gazette
14 January 2015 View
Gazette Notice Compulsory
Gazette
13 January 2015 View
Accounts With Accounts Type Full
Accounts
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Full
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Legacy
Mortgage
23 March 2013 View
Legacy
Mortgage
23 March 2013 View
Legacy
Mortgage
8 March 2013 View
Memorandum Articles
Incorporation
21 January 2013 View
Resolution
Resolution
11 January 2013 View
Legacy
Mortgage
5 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Termination Secretary Company With Name
Officers
9 March 2012 View
Appoint Person Secretary Company With Name
Officers
9 March 2012 View
Termination Director Company With Name
Officers
24 May 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2010 View
Termination Director Company With Name
Officers
7 October 2010 View
Termination Secretary Company With Name
Officers
1 October 2010 View
Appoint Person Director Company With Name
Officers
25 September 2010 View
Appoint Person Director Company With Name
Officers
25 September 2010 View
Termination Secretary Company With Name
Officers
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 May 2010 View
Termination Secretary Company With Name
Officers
7 May 2010 View
Appoint Corporate Secretary Company With Name
Officers
7 May 2010 View
Accounts With Accounts Type Dormant
Accounts
20 November 2009 View
Termination Director Company With Name
Officers
5 November 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Address
15 September 2009 View
Legacy
Annual Return
22 May 2009 View
Accounts With Accounts Type Dormant
Accounts
12 December 2008 View
Legacy
Accounts
17 November 2008 View
Legacy
Annual Return
31 October 2008 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Address
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Certificate Change Of Name Company
Change Of Name
21 June 2007 View
Incorporation Company
Incorporation
24 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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