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 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
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 |