BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED was incorporated 20 years ago on 16/10/2003 and has the registered number: 04934604. The accounts status is FULL and accounts are next due on 31/12/2024.

BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED - BIRMINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS PHILIPPA DAWN ROBINSON Dec 1955 New Zealander Director 2021-10-26 CURRENT
MR FRANK MANFRED SCHRAMM Aug 1968 German Director 2012-11-16 CURRENT
GEORGI SHOPOV Feb 1983 British Director 2020-02-03 CURRENT
MR IAN TAYLER Apr 1976 British Director 2013-07-03 CURRENT
GLENN JAMES RICHER Mar 1958 British Director 2003-12-04 UNTIL 2004-01-16 RESIGNED
MR GRAHAM MICHAEL SPENCE Sep 1961 British Director 2010-10-06 UNTIL 2014-05-30 RESIGNED
MR ARNE SPEER Sep 1971 German Director 2012-11-16 UNTIL 2015-05-26 RESIGNED
MS ELAINE EE LENG SIEW Aug 1967 Malaysian Director 2012-11-16 UNTIL 2014-11-24 RESIGNED
MR MARTIN JAMES SHELDON Oct 1959 British Director 2013-07-01 UNTIL 2016-04-22 RESIGNED
ROBIN SCOWCROFT May 1956 British Director 2003-10-16 UNTIL 2006-04-11 RESIGNED
MS REBECCA MARY SCOTT Aug 1955 British Director 2009-03-06 UNTIL 2011-06-30 RESIGNED
ALAN SCOTT May 1966 British Director 2004-01-15 UNTIL 2006-04-11 RESIGNED
MR ALAN PHILIP SCOTT May 1966 British Director 2006-04-26 UNTIL 2010-11-19 RESIGNED
DOUGLAS JACK KNOWLES Jul 1945 British Director 2003-12-04 UNTIL 2011-12-03 RESIGNED
MICHAEL PARR Feb 1969 British Director 2004-01-14 UNTIL 2005-07-27 RESIGNED
MR STEPHEN MARK LANGFORD Jan 1960 British Director 2008-12-01 UNTIL 2011-01-31 RESIGNED
MR ALBERT HENDRIK NAAFS Jan 1965 Dutch Director 2015-05-26 UNTIL 2018-10-22 RESIGNED
MR NEIL TERENCE MCELDUFF Jul 1961 British Director 2013-04-25 UNTIL 2015-03-06 RESIGNED
MRS ALISON MCDONNELL Jun 1975 Irish Director 2019-05-09 UNTIL 2020-02-03 RESIGNED
MR RALPH WILLIAM MCCORMACK Jul 1958 British Director 2005-01-01 UNTIL 2009-06-01 RESIGNED
ROBERT SEAN MCCLATCHLEY Feb 1965 British Director 2003-12-04 UNTIL 2007-04-24 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2010-10-01 UNTIL 2012-08-15 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2004-02-12 UNTIL 2006-03-01 RESIGNED
ROBIN SMITH MACKIE May 1950 British Director 2004-01-15 UNTIL 2008-02-18 RESIGNED
MR DAVID JAMES LOMAS Jul 1975 British Director 2007-04-24 UNTIL 2010-09-29 RESIGNED
FRANCIS PATRICK O'NEILL Mar 1961 British Director 2011-09-15 UNTIL 2012-09-03 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2003-10-16 UNTIL 2012-05-16 RESIGNED
MR DAVID MARTIN BUTCHER May 1957 British Director 2012-03-26 UNTIL 2013-03-31 RESIGNED
MR CHARLES RICHARD HOLLWEY May 1957 British Director 2012-01-01 UNTIL 2022-04-01 RESIGNED
MR PHILIP JONATHAN HARRIS Feb 1971 British Director 2006-04-26 UNTIL 2007-05-01 RESIGNED
MR PHILIP JONATHAN HARRIS Feb 1971 British Director 2008-02-18 UNTIL 2008-06-12 RESIGNED
JANE GATELEY Jan 1967 British Director 2003-12-04 UNTIL 2005-07-27 RESIGNED
MR SIMON ROBERT EAST Jun 1957 British Director 2003-12-04 UNTIL 2005-07-27 RESIGNED
MR SIMON ROBERT EAST Jun 1957 British Director 2008-08-14 UNTIL 2011-06-08 RESIGNED
MR ROBERT FRANK DOREY May 1939 British Director 2005-10-28 UNTIL 2008-02-28 RESIGNED
TOM DOBRASHIAN Oct 1963 British Director 2017-08-08 UNTIL 2018-05-30 RESIGNED
MR RICHARD TOM CRESSWELL Aug 1947 British Director 2004-01-15 UNTIL 2010-10-06 RESIGNED
ALAN CLARKE Mar 1950 British Director 2008-04-30 UNTIL 2009-01-08 RESIGNED
MR CHARLES RICHARD HOLLWEY May 1957 British Director 2009-06-01 UNTIL 2011-08-31 RESIGNED
MRS NICOLA ANN THERON Feb 1962 British Director 2014-06-01 UNTIL 2015-06-18 RESIGNED
MRS CAROLYN LOUISE BOTFIELD Feb 1983 British Director 2016-10-21 UNTIL 2018-04-21 RESIGNED
MRS CAROLYN LOUISE BOTFIELD Feb 1983 British Director 2019-09-09 UNTIL 2023-05-02 RESIGNED
JAMES BOAGS Jul 1950 British Director 2005-10-28 UNTIL 2010-10-06 RESIGNED
MR MARK BAXTER Mar 1972 British Director 2007-05-01 UNTIL 2012-11-16 RESIGNED
HILARY AYERST Apr 1958 British Director 2005-01-01 UNTIL 2008-04-30 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2015-06-18 UNTIL 2017-08-08 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2018-05-30 UNTIL 2021-10-20 RESIGNED
MAURICE CHARLES BOURNE Dec 1957 British Director 2003-10-16 UNTIL 2012-11-16 RESIGNED
MR TERRY LEE HUFF Aug 1968 British Director 2011-09-15 UNTIL 2012-08-31 RESIGNED
BEIF II CORPORATE SERVICES LIMITED Corporate Director 2010-12-15 UNTIL 2012-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barking & Havering Lift (Midco) Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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