Birnbeck Investments Limited

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General information

Name:

Birnbeck Investments Ltd

Office Address:

St Georges Court 4 High Street St. Georges Square KT3 4HG New Malden

Number: 05901444

Incorporation date: 2006-08-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Birnbeck Investments Limited could be found at St Georges Court 4 High Street, St. Georges Square in New Malden. The postal code is KT3 4HG. Birnbeck Investments has been actively competing on the British market since the company was registered in 2006. The reg. no. is 05901444. The firm's registered with SIC code 41100 which stands for Development of building projects. Birnbeck Investments Ltd filed its latest accounts for the financial year up to 2022-08-31. The company's most recent annual confirmation statement was released on 2023-08-09.

According to the latest data, there seems to be a solitary managing director in the company: Wahid S. (since 2006-08-09). The following business had been managed by Michael R. up until 2020-09-01.

Wahid S. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Wahid S.

Role: Director

Appointed: 09 August 2006

Latest update: 31 March 2024

People with significant control

Wahid S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Janine C.
Notified on 6 April 2016
Ceased on 1 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 25 February 2015
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 29 May 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 August 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 19th, August 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
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