BH (BIRNBECK) LIMITED
5-9 ST MARYS ROAD, SURBITON KT6 4JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07584898
- Last Updated: 01 Mar 2024
Company Profile
BH (BIRNBECK) LIMITED was incorporated on Wednesday, March 30, 2011 as a Private Limited Company with registered address in SURBITON. BH (BIRNBECK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 13 years 6 months and 7 days.
| Name | BH (BIRNBECK) LIMITED |
|---|---|
| Company number | 07584898 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5-9 ST MARYS ROAD SURBITON KT6 4JG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Joseph Ross Nationality: British |
Dates: Thursday, April 28, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Wahid Samady Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Majorco Estates Limited Coombe Road, KT2 7AB |
Dates: Wednesday, April 6, 2016 - Thursday, April 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1285 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BH (BIRNBECK) LIMITED | 30 Mar 2011 |
| CNM ESTATES (BIRNBECK) LIMITED | 22 Jun 2022 |