Birnbeck Limited. net worth, address, company information. Free

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Birnbeck Limited (Companies House Registration Number 09413010) is a private limited company established on 2015-01-29 originating in England. This enterprise is situated at Coleridge House, 5-7 Park Street, Slough SL1 1PE. Birnbeck Limited is operating under Standard Industrial Classification: 41202 which stands for "construction of domestic buildings".

Company details

Name	Birnbeck Limited
Number	09413010
Date of Incorporation:	Thursday 29th January 2015
End of financial year:	31 January
Address:	Coleridge House, 5-7 Park Street, Slough, SL1 1PE
SIC code:	41202 - Construction of domestic buildings

Moving on to the 1 managing director that can be found in this business, we can name: Jawad K. (appointed on 01 January 2016). The official register reports 3 persons of significant control, namely: Jawad K. owns over 3/4 of shares, James S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Jawad K. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-01-31
Number Shares Allotted	1
Shareholder Funds	1

People with significant control

Jawad K.

23 January 2017

Nature of control:	75,01-100% shares

James S.

23 January 2017 - 1 February 2020

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Jawad K.

6 April 2016 - 23 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company accounts made up to 31st January 2024 filed on: 31st, January 2025 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st January 2024 filed on: 31st, January 2025 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 17th October 2024 filed on: 17th, October 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 24th July 2024. New Address: C/O Abacus Pegasus Court 27 Herschel Street Slough SL1 1PA. Previous address: Coleridge House 5-7 Park Street Slough SL1 1PE England filed on: 24th, July 2024 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st January 2023 filed on: 1st, February 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 17th October 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 14th May 2023 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2022 filed on: 18th, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 14th May 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 14th May 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 1st February 2020 filed on: 15th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st February 2020 filed on: 14th, May 2020 \| persons with significant control	Free Download (1 page)
(TM01) 1st February 2020 - the day director's appointment was terminated filed on: 14th, May 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 14th May 2020 filed on: 14th, May 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 15th February 2020 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 15th February 2019 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 15th February 2018 filed on: 15th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 8th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 24th July 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 20th June 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 14th June 2017. New Address: Coleridge House 5-7 Park Street Slough SL1 1PE. Previous address: 34 Anyards Road Cobham Surrey KT11 2LA England filed on: 14th, June 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 23rd January 2017 filed on: 23rd, January 2017 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 24th November 2016 filed on: 24th, November 2016 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 22nd November 2016: 100.00 GBP filed on: 23rd, November 2016 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 23rd November 2016 filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2016 filed on: 23rd, November 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 22nd November 2016 filed on: 22nd, November 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Address change date: 11th August 2016. New Address: 34 Anyards Road Cobham Surrey KT11 2LA. Previous address: C/O Abacus Accountants Coleridge House 5-7a Park Street Slough Berkshire SL1 1PE filed on: 11th, August 2016 \| address	Free Download (1 page)
(TM01) 1st January 2016 - the day director's appointment was terminated filed on: 20th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 16th March 2016 with full list of members filed on: 20th, March 2016 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 15th March 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 15th March 2016: 488000.00 GBP capital
(AR01) Annual return drawn up to 29th January 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 1st January 2016 filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 20th January 2016. New Address: C/O Abacus Accountants Coleridge House 5-7a Park Street Slough Berkshire SL1 1PE. Previous address: Easterley Boathouse the Towpath Walton-on-Thames Surrey KT12 2PG United Kingdom filed on: 20th, January 2016 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, January 2015 \| incorporation	Free Download (22 pages)

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