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:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(PSC04) Change to a person with significant control 1st February 2020
filed on: 15th, May 2020 | persons with significant control
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