BH (BIRNBECK) LIMITED

Key Data

Status

Active

Company No.

07584898

Incorporation date

30/03/2011

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2011)

12/03/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (4 pages)

07/02/2023

Satisfaction of charge 075848980001 in full

View PDF (1 pages)

03/02/2023

Registration of charge 075848980002, created on 2023-02-01

View PDF (19 pages)

07/10/2022

Cessation of Majorco Estates Limited as a person with significant control on 2022-04-28

View PDF (1 pages)

07/10/2022

Notification of Michael Joseph Ross as a person with significant control on 2022-04-28

View PDF (2 pages)

22/06/2022

Certificate of change of name

View PDF (3 pages)

21/06/2022

Cessation of Wahid Samady as a person with significant control on 2022-04-28

View PDF (1 pages)

21/06/2022

Termination of appointment of Wahid Samady as a director on 2022-04-28

View PDF (1 pages)

21/06/2022

Registered office address changed from St Georges Court 4 High Street St George's Court New Malden KT3 4HG England to 5-9 st Marys Road Surbiton Surrey KT6 4JG on 2022-06-21

View PDF (1 pages)

21/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

15/02/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

07/06/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

07/06/2020

Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to St Georges Court 4 High Street St George's Court New Malden KT3 4HG on 2020-06-07

View PDF (1 pages)

20/01/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

16/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/10/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

15/10/2019

Termination of appointment of Janine Caldwell as a secretary on 2018-06-30

View PDF (1 pages)

06/07/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

05/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/07/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

11/07/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

22/05/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

22/05/2017

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

05/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (6 pages)

21/02/2017

Registered office address changed from 2 Kings Road London Colney Hertfordshire AL2 1EN to Aissela 46 High Street Esher Surrey KT10 9QY on 2017-02-21

View PDF (1 pages)

14/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/05/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (4 pages)

17/03/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

31/03/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (4 pages)

07/01/2015

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

24/10/2014

Registration of charge 075848980001, created on 2014-10-10

View PDF (38 pages)

31/03/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (4 pages)

26/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (4 pages)

03/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

12/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (3 pages)

12/04/2012

Director's details changed for Mr Wahid Samady on 2012-01-01

View PDF (2 pages)

12/04/2012

Secretary's details changed for Miss Janine Caldwell on 2012-01-01

View PDF (1 pages)

12/04/2012

Director's details changed for Mr Michael Joseph Ross on 2012-02-01

View PDF (2 pages)

18/08/2011

Appointment of Mr Michael Joseph Ross as a director

View PDF (3 pages)

30/03/2011

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BH (BIRNBECK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2019

Next confirmation date

30/03/2024

Last change occurred

31/03/2019

Accounts

Micro Entity

Last made up date

31/03/2019

Next account date

31/03/2020

Next due on

31/03/2021

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
Ross, Michael Joseph	Director	17/07/2011 - Present	30
Samady, Wahid	Director	30/03/2011 - 28/04/2022	108
Caldwell, Janine	Secretary	30/03/2011 - 30/06/2018	-

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

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

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SC127217

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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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Description

About BH (BIRNBECK) LIMITED

BH (BIRNBECK) LIMITED is an(a) Active company incorporated on 30/03/2011 with the registered office located at 5-9 St Marys Road, Surbiton, Surrey KT6 4JG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BH (BIRNBECK) LIMITED?

BH (BIRNBECK) LIMITED is currently Active. It was registered on 30/03/2011 .

Where is BH (BIRNBECK) LIMITED located?

BH (BIRNBECK) LIMITED is registered at 5-9 St Marys Road, Surbiton, Surrey KT6 4JG.

What does BH (BIRNBECK) LIMITED do?

BH (BIRNBECK) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BH (BIRNBECK) LIMITED?

The latest filing was on 12/03/2024: Compulsory strike-off action has been suspended.