BIRNBECK INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

05901444

Incorporation date

09/08/2006

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2006)

12/08/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

09/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

29/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

03/07/2024

Micro company accounts made up to 2023-08-31

View PDF (8 pages)

19/09/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

19/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/08/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

01/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2023

Registered office address changed from , 2 Kings Road, London Colney, Hertfordshire, AL2 1EN to St Georges Court 4 High Street St. Georges Square New Malden KT3 4HG on 2023-06-02

View PDF (1 pages)

30/08/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (4 pages)

11/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/2022

Termination of appointment of Michael Joseph Ross as a director on 2020-09-01

View PDF (1 pages)

10/08/2022

Termination of appointment of Janine Caldwell as a secretary on 2020-09-01

View PDF (1 pages)

10/08/2022

Cessation of Janine Caldwell as a person with significant control on 2020-09-01

View PDF (1 pages)

10/08/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

02/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

05/11/2021

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

28/10/2021

Micro company accounts made up to 2018-08-31

View PDF (3 pages)

08/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/10/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

28/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

06/01/2021

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

26/10/2020

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

29/09/2020

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

29/09/2020

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

14/09/2020

Registration of charge 059014440004, created on 2020-09-10

View PDF (52 pages)

14/09/2020

Registration of charge 059014440005, created on 2020-09-10

View PDF (76 pages)

08/10/2018

Receiver's abstract of receipts and payments to 2018-09-06

View PDF (3 pages)

04/09/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

17/10/2017

Appointment of receiver or manager

View PDF (4 pages)

12/10/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

01/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

24/10/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (6 pages)

03/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/08/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

09/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (4 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

04/03/2015

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

10/09/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/09/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (4 pages)

09/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (4 pages)

03/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

03/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (4 pages)

31/07/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

24/05/2012

Appointment of Mr Michael Ross as a director

View PDF (2 pages)

16/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (3 pages)

28/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (3 pages)

17/11/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (3 pages)

17/11/2010

Director's details changed for Mr Wahid Samady on 2010-01-01

View PDF (2 pages)

17/11/2010

Secretary's details changed for Miss Janine Caldwell on 2010-01-01

View PDF (1 pages)

06/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/11/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

31/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

18/08/2009

Return made up to 09/08/09; full list of members

View PDF (3 pages)

15/08/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (2 pages)

14/08/2008

Return made up to 09/08/08; full list of members

View PDF (3 pages)

16/08/2007

Return made up to 09/08/07; full list of members

View PDF (2 pages)

08/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

18/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

Secretary resigned

View PDF (1 pages)

18/04/2007

Registered office changed on 18/04/07 from:\marquess court, 69 southampton row, london, WC1B 4ET

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (2 pages)

18/04/2007

New secretary appointed

View PDF (2 pages)

09/08/2006

Incorporation

View PDF (31 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

31/08/2024

Next confirmation date

06/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
1.40M
-
0.00
-
-

2022
0
1.55M
-
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
Samady, Wahid	Director	09/08/2006 - Present	108

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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SC278017

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

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Description

About BIRNBECK INVESTMENTS LIMITED

BIRNBECK INVESTMENTS LIMITED is an(a) Active company incorporated on 09/08/2006 with the registered office located at St Georges Court 4 High Street, St. Georges Square, New Malden KT3 4HG. 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 BIRNBECK INVESTMENTS LIMITED?

BIRNBECK INVESTMENTS LIMITED is currently Active. It was registered on 09/08/2006 .

Where is BIRNBECK INVESTMENTS LIMITED located?

BIRNBECK INVESTMENTS LIMITED is registered at St Georges Court 4 High Street, St. Georges Square, New Malden KT3 4HG.

What does BIRNBECK INVESTMENTS LIMITED do?

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

What is the latest filing for BIRNBECK INVESTMENTS LIMITED?

The latest filing was on 12/08/2025: Micro company accounts made up to 2024-08-31.