BIRKBECK HOMES LIMITED
109 BIRKBECK ROAD, BIRKBECK ROAD, BECKENHAM BR3 4SR- Active
- Private Limited Company
- Company No. 09678070
- Last Updated: 01 Mar 2024
Company Profile
BIRKBECK HOMES LIMITED was incorporated on Thursday, July 9, 2015 as a Private Limited Company with registered address in BECKENHAM. BIRKBECK HOMES LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 9 years 4 months and 5 days.
| Name | BIRKBECK HOMES LIMITED |
|---|---|
| Company number | 09678070 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
109 BIRKBECK ROAD BIRKBECK ROAD BECKENHAM BR3 4SR |
|---|---|
| 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 |
|---|---|
| Miss Ruby Letitia Waltham Nationality: British |
Dates: Monday, January 15, 2024 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Lewis James Olsen Nationality: British |
Dates: Monday, January 15, 2024 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Oliver Michael Osborne Nationality: British |
Dates: Friday, September 30, 2022 - Friday, June 23, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Oliver Michael Van Lanschot Nationality: Danish |
Dates: Saturday, September 15, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Ms Melanie Louise Revell Nationality: British |
Dates: Friday, August 25, 2017 - Wednesday, January 5, 2022
ownership of shares 25 to 50 percent
|
| Mr James Alexander Leaman Nationality: British |
Dates: Friday, August 25, 2017 - Wednesday, January 5, 2022
ownership of shares 25 to 50 percent
|
| Mrs Louise Bird Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oliver Van Lanschot Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Wednesday, September 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (166 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIRKBECK HOMES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIRKBECK HOMES LIMITED | 09 Jul 2015 |