89-95 BIRKBECK ROAD LIMITED

Key Data

Status

Active

Company No.

05389250

Incorporation date

11/03/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2005)

21/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

19/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

17/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

17/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

18/11/2024

Registered office address changed from 89 Birkbeck Road Birkbeck Road Beckenham BR3 4SW England to 93 Birkbeck Road Beckenham Kent BR3 4SW on 2024-11-18

View PDF (1 pages)

09/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

09/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

09/12/2022

Appointment of Mr Felix Andrew Glenn as a director on 2022-12-09

View PDF (2 pages)

09/12/2022

Termination of appointment of Gemma Louise Roszkowski as a director on 2022-12-09

View PDF (1 pages)

11/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

15/02/2022

Termination of appointment of Gemma Louise Roszkowski as a secretary on 2022-02-11

View PDF (1 pages)

15/02/2022

Termination of appointment of Dominic Victor Zander Roszkowski as a director on 2022-02-11

View PDF (1 pages)

15/02/2022

Termination of appointment of Sarah Louise Majella Lowney as a director on 2022-02-15

View PDF (1 pages)

14/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

07/04/2021

Appointment of Ms Ella Louise Fitzhugh as a director on 2021-03-30

View PDF (2 pages)

06/04/2021

Appointment of Mr Russell George Archer as a director on 2021-03-30

View PDF (2 pages)

30/03/2021

Appointment of Miss Alisa Sophia Hannah Carlon as a director on 2021-03-12

View PDF (2 pages)

26/03/2021

Appointment of Mr Alex John Gardner as a director on 2021-03-12

View PDF (2 pages)

16/03/2021

Termination of appointment of Victoria Elizabeth Kinnard as a director on 2021-03-12

View PDF (1 pages)

17/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

17/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

08/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

08/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

17/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

03/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

23/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

28/01/2018

Appointment of Mr Dominic Victor Zander Roszkowski as a director on 2018-01-28

View PDF (2 pages)

28/01/2018

Registered office address changed from 95 Birkbeck Road Beckenham Kent BR3 4SW to 89 Birkbeck Road Birkbeck Road Beckenham BR3 4SW on 2018-01-28

View PDF (1 pages)

15/01/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

09/10/2017

Appointment of Mrs Gemma Louise Roszkowski as a secretary on 2017-10-09

View PDF (2 pages)

09/10/2017

Appointment of Ms Sarah Louise Majella Lowney as a director on 2017-10-09

View PDF (2 pages)

09/10/2017

Termination of appointment of Craig Bernard Mullins as a director on 2016-10-01

View PDF (1 pages)

09/10/2017

Appointment of Miss Victoria Elizabeth Kinnard as a director on 2017-10-09

View PDF (2 pages)

20/06/2017

Termination of appointment of Lucy Claire Eady as a director on 2017-06-20

View PDF (1 pages)

20/06/2017

Termination of appointment of James William Turner as a director on 2017-06-20

View PDF (1 pages)

20/06/2017

Termination of appointment of Lucy Claire Eady as a secretary on 2017-06-20

View PDF (1 pages)

06/04/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (4 pages)

29/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

03/04/2016

Annual return made up to 2016-03-11 no member list

View PDF (7 pages)

06/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

23/03/2015

Appointment of Mrs Gemma Louise Roszkowski as a director on 2014-08-13

View PDF (2 pages)

19/03/2015

Annual return made up to 2015-03-11 no member list

View PDF (6 pages)

19/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

03/12/2014

Appointment of Lucy Claire Eady as a secretary on 2014-11-19

View PDF (3 pages)

28/10/2014

Appointment of James William Turner as a director on 2014-07-30

View PDF (3 pages)

28/10/2014

Appointment of Lucy Claire Eady as a director on 2014-07-30

View PDF (3 pages)

15/08/2014

Termination of appointment of Jared John Ashe as a director on 2014-08-05

View PDF (2 pages)

26/07/2014

Termination of appointment of Katie Rebecca Webster as a director on 2014-07-26

View PDF (1 pages)

26/07/2014

Termination of appointment of Katie Rebecca Webster as a secretary on 2014-07-26

View PDF (1 pages)

11/03/2014

Annual return made up to 2014-03-11 no member list

View PDF (6 pages)

03/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

13/03/2013

Annual return made up to 2013-03-11 no member list

View PDF (6 pages)

19/02/2013

Appointment of Ms Katie Rebecca Webster as a secretary

View PDF (2 pages)

19/02/2013

Registered office address changed from 89 Birkbeck Road Beckenham Kent BR3 4SW on 2013-02-19

View PDF (1 pages)

14/02/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

15/11/2012

Appointment of Mr Jared John Ashe as a director

View PDF (3 pages)

26/07/2012

Termination of appointment of Cassandra Drakes-Thomas as a director

View PDF (1 pages)

26/07/2012

Termination of appointment of Cassandra Drakes-Thomas as a secretary

View PDF (1 pages)

05/04/2012

Annual return made up to 2012-03-11 no member list

View PDF (6 pages)

29/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

28/12/2011

Appointment of Craig Bernard Mullins as a director

View PDF (3 pages)

06/12/2011

Termination of appointment of Margaret Edwards as a director

View PDF (2 pages)

06/04/2011

Annual return made up to 2011-03-11 no member list

View PDF (6 pages)

05/04/2011

Director's details changed for Cassandra Drakes-Thomas on 2011-04-05

View PDF (2 pages)

11/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

03/12/2010

Appointment of Katie Rebecca Webster as a director

View PDF (2 pages)

03/12/2010

Termination of appointment of Mimine Sedat as a director

View PDF (2 pages)

19/08/2010

Amended accounts made up to 2009-03-31

View PDF (3 pages)

18/04/2010

Annual return made up to 2010-03-11 no member list

View PDF (4 pages)

17/04/2010

Director's details changed for Angela Halpin on 2010-03-11

View PDF (2 pages)

17/04/2010

Director's details changed for Mimine Sedat on 2010-03-11

View PDF (2 pages)

17/04/2010

Director's details changed for Cassandra Drakes-Thomas on 2010-03-11

View PDF (2 pages)

17/04/2010

Director's details changed for Margaret Anne Edwards on 2010-03-11

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20/01/2010

Total exemption small company accounts made up to 2009-03-31

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07/04/2009

Annual return made up to 11/03/09

View PDF (3 pages)

16/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (2 pages)

04/11/2008

Appointment terminated director kathryn dowling

View PDF (1 pages)

04/11/2008

Director appointed mimine sedat

View PDF (2 pages)

13/08/2008

Annual return made up to 11/03/08

View PDF (5 pages)

07/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (2 pages)

17/04/2007

Annual return made up to 11/03/07

View PDF (5 pages)

26/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (2 pages)

05/04/2006

Annual return made up to 11/03/06

View PDF (5 pages)

27/06/2005

Registered office changed on 27/06/05 from: suite 16 bloomsbury house 4 bloomsbury square london WC1A 2RP

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

Director resigned

View PDF (1 pages)

11/03/2005

Incorporation

View PDF (27 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

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
Carlon, Alisa Sophia Hannah	Director	12/03/2021 - Present	-
Gardner, Alex John	Director	12/03/2021 - Present	-
Fitzhugh, Ella Louise	Director	30/03/2021 - Present	-
Roszkowski, Gemma Louise	Director	13/08/2014 - 09/12/2022	2
Glenn, Felix Andrew	Director	09/12/2022 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About 89-95 BIRKBECK ROAD LIMITED

89-95 BIRKBECK ROAD LIMITED is an(a) Active company incorporated on 11/03/2005 with the registered office located at 93 Birkbeck Road, Beckenham, Kent BR3 4SW. There are currently 6 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 89-95 BIRKBECK ROAD LIMITED?

89-95 BIRKBECK ROAD LIMITED is currently Active. It was registered on 11/03/2005 .

Where is 89-95 BIRKBECK ROAD LIMITED located?

89-95 BIRKBECK ROAD LIMITED is registered at 93 Birkbeck Road, Beckenham, Kent BR3 4SW.

What does 89-95 BIRKBECK ROAD LIMITED do?

89-95 BIRKBECK ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 89-95 BIRKBECK ROAD LIMITED?

The latest filing was on 21/12/2025: Confirmation statement made on 2025-12-08 with no updates.