BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED

Key Data

Status

Active

Company No.

04934604

Incorporation date

16/10/2003

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2003)

03/02/2026

Termination of appointment of Ian Tayler as a director on 2026-02-02

View PDF (1 pages)

03/02/2026

Appointment of Mr Desmond Mark French as a director on 2026-02-02

View PDF (2 pages)

11/11/2025

Termination of appointment of Georgi Shopov as a director on 2025-10-31

View PDF (1 pages)

11/11/2025

Termination of appointment of Volker Ellenberg as a director on 2025-10-31

View PDF (1 pages)

11/11/2025

Appointment of Mr Michael Denny as a director on 2025-10-31

View PDF (2 pages)

11/11/2025

Appointment of Mr Andreas Parzych as a director on 2025-10-31

View PDF (2 pages)

27/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

08/10/2025

Full accounts made up to 2025-03-31

View PDF (30 pages)

23/06/2025

Termination of appointment of Simon Christopher Waters as a director on 2025-06-18

View PDF (1 pages)

23/06/2025

Appointment of Ms Siobhan Harper as a director on 2025-06-18

View PDF (2 pages)

03/12/2024

Termination of appointment of Philippa Dawn Robinson as a director on 2024-11-22

View PDF (1 pages)

03/12/2024

Appointment of Mr Simon Christopher Waters as a director on 2024-11-29

View PDF (2 pages)

14/11/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

29/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

25/03/2024

Appointment of Mr Volker Ellenberg as a director on 2024-03-19

View PDF (2 pages)

02/02/2024

Termination of appointment of Frank Manfred Schramm as a director on 2024-01-31

View PDF (1 pages)

30/10/2023

Full accounts made up to 2023-03-31

View PDF (30 pages)

27/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

17/05/2023

Termination of appointment of Carolyn Louise Botfield as a director on 2023-05-02

View PDF (1 pages)

25/11/2022

Full accounts made up to 2022-03-31

View PDF (30 pages)

28/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

06/10/2022

Termination of appointment of Charles Richard Hollwey as a director on 2022-04-01

View PDF (1 pages)

16/12/2021

Full accounts made up to 2021-03-31

View PDF (30 pages)

01/11/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

26/10/2021

Appointment of Ms Philippa Dawn Robinson as a director on 2021-10-26

View PDF (2 pages)

26/10/2021

Termination of appointment of Jamie Russell Andrews as a director on 2021-10-20

View PDF (1 pages)

03/03/2021

Director's details changed for Mr Jamie Russell Andrews on 2021-03-03

View PDF (2 pages)

07/01/2021

Full accounts made up to 2020-03-31

View PDF (30 pages)

05/11/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

07/02/2020

Appointment of Georgi Shopov as a director on 2020-02-03

View PDF (2 pages)

07/02/2020

Termination of appointment of Alison Mcdonnell as a director on 2020-02-03

View PDF (1 pages)

18/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

12/10/2019

Full accounts made up to 2019-03-31

View PDF (29 pages)

10/09/2019

Appointment of Mrs Carolyn Louise Botfield as a director on 2019-09-09

View PDF (2 pages)

14/05/2019

Appointment of Alison Mcdonnell as a director on 2019-05-09

View PDF (2 pages)

18/02/2019

Change of details for Barking & Havering Lift (Midco) Limited as a person with significant control on 2019-02-18

View PDF (2 pages)

18/02/2019

Registered office address changed from 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG to 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 2019-02-18

View PDF (1 pages)

23/10/2018

Termination of appointment of Albert Hendrik Naafs as a director on 2018-10-22

View PDF (1 pages)

19/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

05/06/2018

Appointment of Mr Jamie Russell Andrews as a director on 2018-05-30

View PDF (2 pages)

05/06/2018

Termination of appointment of Tom Dobrashian as a director on 2018-05-30

View PDF (1 pages)

24/04/2018

Termination of appointment of Carolyn Louise Botfield as a director on 2018-04-21

View PDF (1 pages)

31/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

20/09/2017

Director's details changed for Mr Ian Tayler on 2017-09-20

View PDF (2 pages)

20/09/2017

Director's details changed for Mr Frank Manfred Schramm on 2017-09-20

View PDF (2 pages)

15/09/2017

Full accounts made up to 2017-03-31

View PDF (25 pages)

18/08/2017

Appointment of Mr Tom Dobrashian as a director on 2017-08-08

View PDF (2 pages)

18/08/2017

Termination of appointment of Jamie Russell Andrews as a director on 2017-08-08

View PDF (1 pages)

16/11/2016

Appointment of Mrs Carolyn Botfield as a director on 2016-10-21

View PDF (2 pages)

26/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

22/08/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

03/05/2016

Termination of appointment of Martin James Sheldon as a director on 2016-04-22

View PDF (1 pages)

10/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (9 pages)

02/09/2015

Full accounts made up to 2015-03-31

View PDF (25 pages)

02/07/2015

Appointment of Mr Jamie Russell Andrews as a director on 2015-06-18

View PDF (2 pages)

02/07/2015

Termination of appointment of Nicola Ann Theron as a director on 2015-06-18

View PDF (1 pages)

26/05/2015

Appointment of Mr Albert Hendrik Naafs as a director on 2015-05-26

View PDF (2 pages)

26/05/2015

Termination of appointment of Arne Speer as a director on 2015-05-26

View PDF (1 pages)

19/03/2015

Current accounting period extended from 2014-09-30 to 2015-03-31

View PDF (1 pages)

19/03/2015

Termination of appointment of Neil Terence Mcelduff as a director on 2015-03-06

View PDF (1 pages)

26/11/2014

Termination of appointment of Elaine Ee Leng Siew as a director on 2014-11-24

View PDF (1 pages)

31/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (11 pages)

30/10/2014

Registered office address changed from 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG England to 15Th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 2014-10-30

View PDF (1 pages)

30/06/2014

Appointment of Mrs Nicola Ann Theron as a director

View PDF (2 pages)

10/06/2014

Termination of appointment of Graham Spence as a director

View PDF (1 pages)

13/01/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

23/12/2013

Registered office address changed from 75 Colmore Row Birmingham B3 2AP on 2013-12-23

View PDF (1 pages)

25/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (11 pages)

25/10/2013

Director's details changed for Mr Neil Terence Mcelduff on 2013-09-30

View PDF (2 pages)

25/10/2013

Director's details changed for Mr Graham Michael Spence on 2013-09-30

View PDF (2 pages)

25/07/2013

Appointment of Mr Ian Tayler as a director

View PDF (2 pages)

24/07/2013

Appointment of Mr Martin James Sheldon as a director

View PDF (2 pages)

02/05/2013

Appointment of Mr Neil Terence Mcelduff as a director

View PDF (2 pages)

02/05/2013

Appointment of Mr Neil Terence Mcelduff as a director

View PDF (2 pages)

02/04/2013

Termination of appointment of David Butcher as a director

View PDF (1 pages)

30/01/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

03/12/2012

Appointment of Mr Frank Schramm as a director

View PDF (2 pages)

03/12/2012

Appointment of Ms Elaine Ee Leng Siew as a director

View PDF (2 pages)

03/12/2012

Appointment of Mr Arne Speer as a director

View PDF (2 pages)

03/12/2012

Termination of appointment of Beif Ii Corporate Services Limited as a director

View PDF (1 pages)

03/12/2012

Termination of appointment of Maurice Bourne as a director

View PDF (1 pages)

03/12/2012

Termination of appointment of Mark Baxter as a director

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (9 pages)

16/10/2012

Director's details changed for Maurice Charles Bourne on 2012-10-16

View PDF (2 pages)

07/09/2012

Termination of appointment of Francis O'neill as a director

View PDF (1 pages)

05/09/2012

Termination of appointment of Terry Huff as a director

View PDF (1 pages)

15/08/2012

Termination of appointment of Robert Mcclatchey as a director

View PDF (1 pages)

18/06/2012

Registered office address changed from St Edwards Court Stewards House London Road Essex RM7 9QD on 2012-06-18

View PDF (1 pages)

11/06/2012

Appointment of Mr David Martin Butcher as a director

View PDF (3 pages)

18/05/2012

Termination of appointment of Pamela Smyth as a secretary

View PDF (1 pages)

26/04/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

07/02/2012

Appointment of Charles Richard Hollwey as a director

View PDF (3 pages)

07/12/2011

Termination of appointment of Douglas Knowles as a director

View PDF (2 pages)

17/11/2011

Appointment of Francis Patrick O'neill as a director

View PDF (3 pages)

17/11/2011

Appointment of Mr Terry Lee Huff as a director

View PDF (3 pages)

16/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (9 pages)

20/09/2011

Termination of appointment of Charles Hollwey as a director

View PDF (2 pages)

18/07/2011

Termination of appointment of Rebecca Scott as a director

View PDF (2 pages)

24/06/2011

Termination of appointment of Simon East as a director

View PDF (2 pages)

06/06/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

17/03/2011

Termination of appointment of Richard Cresswell as a director

View PDF (2 pages)

02/03/2011

Annual return made up to 2008-10-16 with full list of shareholders

View PDF (10 pages)

02/03/2011

Annual return made up to 2007-10-16 with full list of shareholders

View PDF (10 pages)

21/02/2011

Appointment of Beif Ii Corporate Services Limited as a director

View PDF (3 pages)

04/02/2011

Termination of appointment of Stephen Langford as a director

View PDF (2 pages)

02/02/2011

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (25 pages)

02/02/2011

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (25 pages)

08/12/2010

Miscellaneous

View PDF (2 pages)

07/12/2010

Termination of appointment of Alan Scott as a director

View PDF (2 pages)

06/12/2010

Appointment of Robert Sean Mcclatchey as a director

View PDF (3 pages)

29/11/2010

Appointment of Mr Graham Michael Spence as a director

View PDF (3 pages)

18/11/2010

Miscellaneous

View PDF (2 pages)

09/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (12 pages)

09/11/2010

Secretary's details changed for Pamela June Smyth on 2010-11-08

View PDF (1 pages)

02/11/2010

Director's details changed for Maurice Charles Bourne on 2010-09-27

View PDF (3 pages)

26/10/2010

Termination of appointment of David Lomas as a director

View PDF (2 pages)

26/10/2010

Termination of appointment of James Boags as a director

View PDF (2 pages)

20/09/2010

Director's details changed for Mark Baxter on 2010-09-14

View PDF (3 pages)

18/06/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

26/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (11 pages)

21/07/2009

Appointment terminated director ralph mccormack

View PDF (1 pages)

21/07/2009

Director appointed charles richard hollwey

View PDF (3 pages)

20/07/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

09/07/2009

Director's change of particulars / david lomas / 06/02/2009

View PDF (1 pages)

21/03/2009

Director appointed rebecca mary scott

View PDF (3 pages)

27/02/2009

Appointment terminated director alan clarke

View PDF (1 pages)

24/12/2008

Director's change of particulars / alan scott / 08/12/2008

View PDF (1 pages)

23/12/2008

Director's change of particulars / alan scott / 08/12/2008

View PDF (1 pages)

03/12/2008

Director appointed stephen mark langford

View PDF (2 pages)

26/11/2008

Return made up to 16/10/08; full list of members

View PDF (7 pages)

07/10/2008

Director appointed simon east

View PDF (2 pages)

23/06/2008

Appointment terminated director philip harris

View PDF (1 pages)

03/06/2008

Appointment terminated director hilary ayerst

View PDF (1 pages)

03/06/2008

Director appointed alan clarke

View PDF (2 pages)

10/04/2008

Appointment terminated director robert dorey

View PDF (1 pages)

05/04/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

14/03/2008

Appointment terminated director robin mackie

View PDF (1 pages)

14/03/2008

Director appointed philip jonathan harris

View PDF (3 pages)

14/12/2007

Director's particulars changed

View PDF (1 pages)

31/10/2007

Return made up to 16/10/07; full list of members

View PDF (4 pages)

04/07/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

16/06/2007

Director resigned

View PDF (1 pages)

16/06/2007

New director appointed

View PDF (3 pages)

09/05/2007

New director appointed

View PDF (3 pages)

09/05/2007

Director resigned

View PDF (1 pages)

13/04/2007

Particulars of mortgage/charge

View PDF (6 pages)

13/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (6 pages)

07/11/2006

Return made up to 16/10/06; full list of members

View PDF (4 pages)

12/06/2006

New director appointed

View PDF (3 pages)

12/06/2006

New director appointed

View PDF (3 pages)

12/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

Director resigned

View PDF (1 pages)

24/05/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

10/05/2006

Resolutions

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (3 pages)

23/12/2005

New director appointed

View PDF (3 pages)

20/12/2005

Secretary's particulars changed

View PDF (1 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

31/10/2005

Return made up to 16/10/05; full list of members

View PDF (4 pages)

28/10/2005

Director's particulars changed

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

25/08/2005

Director resigned

View PDF (1 pages)

25/08/2005

Director resigned

View PDF (1 pages)

11/07/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

23/02/2005

New director appointed

View PDF (2 pages)

23/02/2005

New director appointed

View PDF (2 pages)

05/02/2005

Registered office changed on 05/02/05 from: millenium way east phoenix centre nottingham NG8 6AR

View PDF (1 pages)

09/12/2004

Return made up to 16/10/04; full list of members

View PDF (12 pages)

20/08/2004

New director appointed

View PDF (2 pages)

03/08/2004

Particulars of mortgage/charge

View PDF (8 pages)

03/08/2004

Particulars of mortgage/charge

View PDF (8 pages)

24/06/2004

New director appointed

View PDF (4 pages)

14/05/2004

New director appointed

View PDF (3 pages)

25/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (5 pages)

12/03/2004

New director appointed

View PDF (3 pages)

02/03/2004

New director appointed

View PDF (3 pages)

02/03/2004

New director appointed

View PDF (3 pages)

02/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

New director appointed

View PDF (2 pages)

10/02/2004

Accounting reference date shortened from 31/10/04 to 30/09/04

View PDF (1 pages)

20/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

20/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (9 pages)

16/10/2003

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BARKING & HAVERING LIFT COMPANY (NO.1) 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

31/03/2025

Next confirmation date

16/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Matthews, Andrew	Director	11/02/2004 - 28/02/2006	237
Richer, Glenn James	Director	03/12/2003 - 15/01/2004	24
Naafs, Albert Hendrik	Director	25/05/2015 - 21/10/2018	64
Speer, Arne	Director	15/11/2012 - 25/05/2015	34
Mcclatchey, Robert Sean	Director	30/09/2010 - 14/08/2012	191

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 BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED

BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED is an(a) Active company incorporated on 16/10/2003 with the registered office located at 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG. There are currently 4 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 BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED?

BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED is currently Active. It was registered on 16/10/2003 .

Where is BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED located?

BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED is registered at 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG.

What does BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED do?

BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED?

The latest filing was on 03/02/2026: Termination of appointment of Ian Tayler as a director on 2026-02-02.