Birkbeck Homes Limited (number 09678070) is a private limited company legally formed on 2015-07-09 originating in England. The company is located at 109 Birkbeck Road, Birkbeck Road, Beckenham BR3 4SR. Birkbeck Homes Limited is operating under SIC: 98000 which means "residents property management".
Company details
| Name | Birkbeck Homes Limited |
| Number | 09678070 |
| Date of Incorporation: | July 9, 2015 |
| End of financial year: | 31 July |
| Address: | 109 Birkbeck Road, Birkbeck Road, Beckenham, BR3 4SR |
| SIC code: |
98000 - Residents property management |
Moving to the 2 directors that can be found in this company, we can name: Ruby W. (in the company from 23 June 2023), Oliver V. (appointment date: 09 July 2015). The Companies House lists 8 persons of significant control, namely: Lewis O. owns 1/2 or less of shares, 1/2 or less of voting rights, Ruby W. owns 1/2 or less of shares, 1/2 or less of voting rights, Oliver V. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Lewis O.
15 January 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Ruby W.
15 January 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oliver V.
15 September 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oliver O.
30 September 2022 - 23 June 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James L.
25 August 2017 - 5 January 2022
| Nature of control: |
25-50% shares |
Melanie R.
25 August 2017 - 5 January 2022
| Nature of control: |
25-50% shares |
Oliver V.
6 April 2016 - 26 September 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Louise B.
6 April 2016 - 25 August 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(PSC01) Notification of a person with significant control 2024-01-15 filed on: 15th, January 2024 | persons with significant control |
Free Download
(2 pages)
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