Birkbeck Holdings Limited in Harrow, HA1 3AW

Description

Data updated on: 01-11-2023

Birkbeck Holdings Limited may be found at 2nd Floor Grove House, 55 Lowlands Road in Harrow. The company's area code is HA1 3AW. Birkbeck Holdings has existed in this business since the company was set up on Friday 20th July 2018. The company's registration number is 11475688. The company's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. 2022-12-31 is the last time when account status updates were filed.

There's one managing director at the current moment running this particular business, specifically Peter W. who has been performing the director's tasks since Friday 20th July 2018.

Peter W. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Current Assets		594 913	663 313
Debtors	594 913	594 913	663 313
Net Assets Liabilities		1 595 013	1 663 413
Other Debtors	594 913	594 913	663 313

Other Financial Data
Description Principal Activities			64 209
Fixed Assets		1 000 100	1 000 100
Investments		1 000 100	1 000 100
Investments Fixed Assets	1 000 100	1 000 100	1 000 100
Investments In Group Undertakings Participating Interests		1 000 100	1 000 100
Net Current Assets Liabilities	594 913	594 913	663 313
Total Assets Less Current Liabilities	1 595 013	1 595 013	1 663 413
Number Shares Issued Fully Paid	1 000 100	1 000 100
Other Investments Other Than Loans	1 000 100	1 000 100
Par Value Share	1	1
Average Number Employees During Period	1	1
Dividends Paid		60 000
Profit Loss		60 000

Company staff

Peter W.

Role: Director

Appointed: 20 July 2018

Latest update: 17 December 2023

People with significant control

Peter W.

Notified on 20 July 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 August 2024
Confirmation statement last made up date	15 August 2023

Annual Accounts
Start Date For Period Covered By Report	20 July 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021

Birkbeck Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter W.

People with significant control

Peter W.

Accounts Documents

Company filings

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