BARKING & HAVERING LIFT (MIDCO) LIMITED

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BARKING & HAVERING LIFT (MIDCO) LIMITED

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Key Data

Status

Active

Company No.

05838797

Incorporation date

06/06/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QGCopy
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Latest events (Record since 06/06/2006)
dot icon03/02/2026
Termination of appointment of Ian Tayler as a director on 2026-02-02
dot icon03/02/2026
Appointment of Mr Desmond Mark French as a director on 2026-02-02
dot icon11/11/2025
Termination of appointment of Georgi Shopov as a director on 2025-10-31
dot icon11/11/2025
Termination of appointment of Volker Ellenberg as a director on 2025-10-31
dot icon11/11/2025
Appointment of Mr Michael Denny as a director on 2025-10-31
dot icon11/11/2025
Appointment of Mr Andreas Parzych as a director on 2025-11-11
dot icon07/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon23/06/2025
Confirmation statement made on 2025-06-06 with no updates
dot icon23/06/2025
Termination of appointment of Simon Christopher Waters as a director on 2025-06-18
dot icon23/06/2025
Appointment of Ms Siobhan Harper as a director on 2025-06-18
dot icon03/12/2024
Termination of appointment of Philippa Dawn Robinson as a director on 2024-11-22
dot icon03/12/2024
Appointment of Mr Simon Christopher Waters as a director on 2024-11-29
dot icon23/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon19/06/2024
Confirmation statement made on 2024-06-06 with no updates
dot icon25/03/2024
Appointment of Mr Volker Ellenberg as a director on 2024-03-19
dot icon02/02/2024
Termination of appointment of Frank Manfred Schramm as a director on 2024-01-31
dot icon05/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon20/06/2023
Confirmation statement made on 2023-06-06 with no updates
dot icon17/05/2023
Termination of appointment of Carolyn Louise Botfield as a director on 2023-05-02
dot icon07/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon06/10/2022
Termination of appointment of Charles Richard Hollwey as a director on 2022-04-01
dot icon20/06/2022
Confirmation statement made on 2022-06-06 with no updates
dot icon08/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon26/10/2021
Termination of appointment of Jamie Russell Andrews as a director on 2021-10-20
dot icon26/10/2021
Appointment of Ms Philippa Dawn Robinson as a director on 2021-10-20
dot icon23/06/2021
Confirmation statement made on 2021-06-06 with no updates
dot icon03/03/2021
Director's details changed for Mr Jamie Russell Andrews on 2021-03-03
dot icon07/01/2021
Full accounts made up to 2020-03-31
dot icon08/06/2020
Confirmation statement made on 2020-06-06 with no updates
dot icon07/02/2020
Director's details changed for Georgi Shopov on 2020-02-03
dot icon07/02/2020
Appointment of Georgi Shopov as a director on 2020-02-03
dot icon07/02/2020
Termination of appointment of Alison Mcdonnell as a director on 2020-02-03
dot icon12/10/2019
Full accounts made up to 2019-03-31
dot icon10/09/2019
Appointment of Mrs Carolyn Louise Botfield as a director on 2019-09-09
dot icon06/06/2019
Confirmation statement made on 2019-06-06 with no updates
dot icon14/05/2019
Appointment of Alison Mcdonnell as a director on 2019-05-09
dot icon18/02/2019
Change of details for Barking Dagenham Havering Community Ventures Limited as a person with significant control on 2019-02-18
dot icon18/02/2019
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
dot icon23/10/2018
Termination of appointment of Albert Hendrik Naafs as a director on 2018-10-22
dot icon04/10/2018
Full accounts made up to 2018-03-31
dot icon06/06/2018
Confirmation statement made on 2018-06-06 with no updates
dot icon05/06/2018
Appointment of Mr Jamie Russell Andrews as a director on 2018-05-30
dot icon05/06/2018
Termination of appointment of Tom Dobrashian as a director on 2018-05-30
dot icon24/04/2018
Termination of appointment of Carolyn Louise Botfield as a director on 2018-04-21
dot icon20/09/2017
Director's details changed for Mr Ian Tayler on 2017-09-20
dot icon20/09/2017
Director's details changed for Mr Frank Manfred Schramm on 2017-09-20
dot icon18/08/2017
Full accounts made up to 2017-03-31
dot icon18/08/2017
Appointment of Mr Tom Dobrashian as a director on 2017-08-08
dot icon18/08/2017
Termination of appointment of Jamie Russell Andrews as a director on 2017-08-08
dot icon08/06/2017
Confirmation statement made on 2017-06-06 with updates
dot icon16/11/2016
Appointment of Mrs Carolyn Botfield as a director on 2016-10-21
dot icon21/08/2016
Full accounts made up to 2016-03-31
dot icon27/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
dot icon03/05/2016
Termination of appointment of Martin James Sheldon as a director on 2016-04-22
dot icon02/09/2015
Full accounts made up to 2015-03-31
dot icon02/07/2015
Appointment of Mr Jamie Russell Andrews as a director on 2015-06-18
dot icon02/07/2015
Termination of appointment of Nicola Ann Theron as a director on 2015-06-18
dot icon24/06/2015
Annual return made up to 2015-06-06 with full list of shareholders
dot icon26/05/2015
Appointment of Mr Albert Hendrik Naafs as a director on 2015-05-26
dot icon26/05/2015
Termination of appointment of Arne Speer as a director on 2015-05-26
dot icon19/03/2015
Current accounting period extended from 2014-09-30 to 2015-03-31
dot icon19/03/2015
Termination of appointment of Neil Terence Mcelduff as a director on 2015-03-06
dot icon26/11/2014
Termination of appointment of Elaine Ee Leng Siew as a director on 2014-11-24
dot icon11/08/2014
Appointment of Mrs Nicola Ann Theron as a director on 2014-06-01
dot icon01/07/2014
Annual return made up to 2014-06-06 with full list of shareholders
dot icon30/06/2014
Director's details changed for Mr Neil Terence Mcelduff on 2013-12-31
dot icon30/06/2014
Registered office address changed from 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG England on 2014-06-30
dot icon10/06/2014
Termination of appointment of Graham Spence as a director
dot icon13/01/2014
Full accounts made up to 2013-09-30
dot icon23/12/2013
Registered office address changed from 75 Colmore Row Birmingham B3 2AP United Kingdom on 2013-12-23
dot icon25/07/2013
Appointment of Mr Ian Tayler as a director
dot icon24/07/2013
Appointment of Mr Martin James Sheldon as a director
dot icon06/06/2013
Annual return made up to 2013-06-06 with full list of shareholders
dot icon02/05/2013
Appointment of Mr Neil Terence Mcelduff as a director
dot icon02/04/2013
Termination of appointment of David Butcher as a director
dot icon30/01/2013
Full accounts made up to 2012-09-30
dot icon03/12/2012
Appointment of Ms Elaine Ee Leng Siew as a director
dot icon03/12/2012
Appointment of Mr Frank Schramm as a director
dot icon03/12/2012
Appointment of Mr Arne Speer as a director
dot icon03/12/2012
Termination of appointment of Maurice Bourne as a director
dot icon03/12/2012
Termination of appointment of Beif Ii Corporate Services Limited as a director
dot icon03/12/2012
Termination of appointment of Mark Baxter as a director
dot icon07/09/2012
Termination of appointment of Francis O'neill as a director
dot icon05/09/2012
Termination of appointment of Terry Huff as a director
dot icon15/08/2012
Termination of appointment of Robert Mcclatchey as a director
dot icon18/06/2012
Annual return made up to 2012-06-06 with full list of shareholders
dot icon18/06/2012
Registered office address changed from St Edwards Court Stewards House London Road Romford Essex RM7 9QD on 2012-06-18
dot icon23/05/2012
Appointment of Mr David Martin Butcher as a director
dot icon18/05/2012
Termination of appointment of Pamela Smyth as a secretary
dot icon26/04/2012
Full accounts made up to 2011-09-30
dot icon07/02/2012
Appointment of Charles Richard Hollwey as a director
dot icon07/12/2011
Termination of appointment of Douglas Knowles as a director
dot icon17/11/2011
Appointment of Francis Patrick O'neill as a director
dot icon17/11/2011
Appointment of Mr Terry Lee Huff as a director
dot icon20/09/2011
Termination of appointment of Charles Hollwey as a director
dot icon18/07/2011
Termination of appointment of Rebecca Scott as a director
dot icon27/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
dot icon24/06/2011
Termination of appointment of Simon East as a director
dot icon23/06/2011
Secretary's details changed for Pamela June Smyth on 2011-02-11
dot icon06/06/2011
Full accounts made up to 2010-09-30
dot icon15/03/2011
Termination of appointment of Richard Cresswell as a director
dot icon21/02/2011
Appointment of Beif Ii Corporate Services Limited as a director
dot icon04/02/2011
Termination of appointment of Stephen Langford as a director
dot icon08/12/2010
Miscellaneous
dot icon07/12/2010
Termination of appointment of Alan Scott as a director
dot icon06/12/2010
Appointment of Robert Sean Mcclatchey as a director
dot icon29/11/2010
Appointment of Mr Graham Michael Spence as a director
dot icon18/11/2010
Miscellaneous
dot icon02/11/2010
Director's details changed for Maurice Charles Bourne on 2010-09-27
dot icon26/10/2010
Termination of appointment of David Lomas as a director
dot icon26/10/2010
Termination of appointment of James Boags as a director
dot icon20/09/2010
Director's details changed for Mark Baxter on 2010-09-14
dot icon18/08/2010
Appointment of Simon East as a director
dot icon06/08/2010
Full accounts made up to 2009-09-30
dot icon03/08/2010
Appointment of David James Lomas as a director
dot icon08/07/2010
Appointment of Stephen Mark Langford as a director
dot icon02/07/2010
Annual return made up to 2010-06-06 with full list of shareholders
dot icon22/06/2010
Appointment of James Boags as a director
dot icon22/06/2010
Appointment of Douglas Jack Knowles as a director
dot icon22/06/2010
Appointment of Mr Richard Tom Cresswell as a director
dot icon22/06/2010
Appointment of Alan Scott as a director
dot icon22/06/2010
Appointment of Rebecca Mary Scott as a director
dot icon22/06/2010
Appointment of Charles Richard Hollwey as a director
dot icon20/07/2009
Full accounts made up to 2008-09-30
dot icon08/07/2009
Return made up to 06/06/09; full list of members
dot icon21/07/2008
Return made up to 06/06/08; full list of members
dot icon05/04/2008
Full accounts made up to 2007-09-30
dot icon09/07/2007
Return made up to 06/06/07; full list of members
dot icon09/05/2007
New director appointed
dot icon12/04/2007
Particulars of mortgage/charge
dot icon25/03/2007
Accounting reference date extended from 30/06/07 to 30/09/07
dot icon25/03/2007
Registered office changed on 25/03/07 from: eversheds house 70 great bridgewater street manchester M1 5ES
dot icon25/03/2007
Secretary resigned
dot icon25/03/2007
Director resigned
dot icon25/03/2007
New secretary appointed
dot icon25/03/2007
New director appointed
dot icon06/06/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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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

43
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dobrashian, Tom
Director
08/08/2017 - 30/05/2018
69
BEIF II CORPORATE SERVICES LIMITED
Corporate Director
15/12/2010 - 16/11/2012
14
Botfield, Carolyn
Director
09/09/2019 - 02/05/2023
21
Botfield, Carolyn
Director
21/10/2016 - 21/04/2018
21
EVERSECRETARY LIMITED
Corporate Secretary
06/06/2006 - 05/12/2006
953

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BARKING & HAVERING LIFT (MIDCO) LIMITED

BARKING & HAVERING LIFT (MIDCO) LIMITED is an(a) Active company incorporated on 06/06/2006 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 (MIDCO) LIMITED?

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BARKING & HAVERING LIFT (MIDCO) LIMITED is currently Active. It was registered on 06/06/2006 .

Where is BARKING & HAVERING LIFT (MIDCO) LIMITED located?

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BARKING & HAVERING LIFT (MIDCO) LIMITED is registered at 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG.

What does BARKING & HAVERING LIFT (MIDCO) LIMITED do?

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BARKING & HAVERING LIFT (MIDCO) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BARKING & HAVERING LIFT (MIDCO) LIMITED?

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