BIRNBECK LIMITED
COLERIDGE HOUSE, 5-7 PARK STREET, SLOUGH SL1 1PE- Active
- Private Limited Company
- Company No. 09413010
- Last Updated: 01 Mar 2024
Company Profile
BIRNBECK LIMITED was incorporated on Thursday, January 29, 2015 as a Private Limited Company with registered address in SLOUGH. BIRNBECK LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 9 years 9 months and 12 days.
| Name | BIRNBECK LIMITED |
|---|---|
| Company number | 09413010 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLERIDGE HOUSE 5-7 PARK STREET SLOUGH SL1 1PE |
|---|---|
| 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 James Frederick Scott Nationality: British |
Dates: Monday, January 23, 2017 - Saturday, February 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Jawad Khan Nationality: British |
Dates: Monday, January 23, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Jawad Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 23, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
No mortgages have been registered against BIRNBECK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIRNBECK LIMITED | 29 Jan 2015 |