39 BIRKBECK ROAD LIMITED

Key Data

Status

Active

Company No.

05522071

Incorporation date

29/07/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

24/02/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

29/12/2025

Confirmation statement made on 2025-12-15 with updates

View PDF (5 pages)

22/12/2025

Change of details for Mr John Godard as a person with significant control on 2025-11-01

View PDF (2 pages)

22/12/2025

Director's details changed for Mr John Godard on 2025-11-01

View PDF (2 pages)

21/12/2025

Notification of Rebecca Cheng as a person with significant control on 2025-04-01

View PDF (2 pages)

19/12/2025

Appointment of Ms Rebecca Cheng as a director on 2025-04-01

View PDF (2 pages)

18/12/2025

Termination of appointment of Henry Edward Landon as a director on 2025-04-01

View PDF (1 pages)

18/12/2025

Termination of appointment of Henry Edward Landon as a secretary on 2025-04-01

View PDF (1 pages)

18/12/2025

Termination of appointment of Max Davidson as a director on 2025-11-01

View PDF (1 pages)

18/12/2025

Cessation of Henry Edward Landon as a person with significant control on 2025-04-01

View PDF (1 pages)

18/12/2025

Cessation of Max Davidson as a person with significant control on 2025-11-01

View PDF (1 pages)

27/12/2024

Confirmation statement made on 2024-12-15 with updates

View PDF (4 pages)

14/10/2024

Change of details for Mr John Godard as a person with significant control on 2024-10-11

View PDF (2 pages)

11/10/2024

Appointment of Mr Max Davidson as a director on 2024-10-11

View PDF (2 pages)

11/10/2024

Appointment of Mr John Godard as a director on 2024-10-11

View PDF (2 pages)

15/08/2024

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

21/12/2023

Cessation of Ian Clive Merrylees as a person with significant control on 2023-12-15

View PDF (1 pages)

21/12/2023

Cessation of David Charles Troke as a person with significant control on 2023-12-15

View PDF (1 pages)

21/12/2023

Notification of Max Davidson as a person with significant control on 2023-12-15

View PDF (2 pages)

21/12/2023

Notification of John Godard as a person with significant control on 2023-12-15

View PDF (2 pages)

21/12/2023

Confirmation statement made on 2023-12-15 with updates

View PDF (4 pages)

16/08/2023

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

24/01/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

06/01/2023

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 39 BIRKBECK ROAD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2025

Next confirmation date

15/12/2026

Last change occurred

31/07/2025

Accounts

Dormant

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
3.00
-
0.00
3.00
-

2023
-
3.00
-
0.00
3.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/07/2005 - 29/07/2005	99600
Joseph, Andrew Philip	Director	20/07/2015 - 31/05/2021	-
Bec, Christine Eliette	Director	13/10/2011 - 27/11/2012	1
Troke, David Charles	Director	07/10/2009 - 20/07/2015	3
Merrylees, Ian Clive	Director	29/07/2005 - 07/04/2014	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 39 BIRKBECK ROAD LIMITED

39 BIRKBECK ROAD LIMITED is an(a) Active company incorporated on 29/07/2005 with the registered office located at 39 Birkbeck Road, Acton, London, Greater London W3 6BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 39 BIRKBECK ROAD LIMITED?

39 BIRKBECK ROAD LIMITED is currently Active. It was registered on 29/07/2005 .

Where is 39 BIRKBECK ROAD LIMITED located?

39 BIRKBECK ROAD LIMITED is registered at 39 Birkbeck Road, Acton, London, Greater London W3 6BQ.

What does 39 BIRKBECK ROAD LIMITED do?

39 BIRKBECK ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 39 BIRKBECK ROAD LIMITED?

The latest filing was on 24/02/2026: Accounts for a dormant company made up to 2025-07-31.