BIRNBECK INVESTMENTS LIMITED - NEW MALDEN


Company Profile Company Filings

Overview

BIRNBECK INVESTMENTS LIMITED is a Private Limited Company from NEW MALDEN ENGLAND and has the status: Active.
BIRNBECK INVESTMENTS LIMITED was incorporated 17 years ago on 09/08/2006 and has the registered number: 05901444. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

BIRNBECK INVESTMENTS LIMITED - NEW MALDEN

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ST GEORGES COURT 4 HIGH STREET
NEW MALDEN
KT3 4HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAHID SAMADY Oct 1961 British Director 2006-08-09 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2006-08-09 UNTIL 2006-08-09 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2006-08-09 UNTIL 2006-08-09 RESIGNED
MR MICHAEL JOSEPH ROSS Aug 1960 British Director 2012-04-23 UNTIL 2020-09-01 RESIGNED
MISS JANINE CALDWELL Apr 1972 British Secretary 2006-08-09 UNTIL 2020-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Janine Caldwell 2016-04-06 - 2020-09-01 4/1972 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Wahid Samady 2016-04-06 10/1961 New Malden   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
10 BEAUFORT ROAD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CNM ESTATES (PARAGON GROVE) LIMITED LONDON COLNEY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BH (BIRNBECK) LIMITED SURBITON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BUCKINGHAM (ALPHA WHARF) LIMITED SURBITON ENGLAND Active -... MICRO ENTITY 41100 - Development of building projects
CNM ESTATES (NORBITON) LIMITED NEW MALDEN ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CNM ESTATES (KINGSTON ROAD) LIMITED LONDON COLNEY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ARTARO DEVELOPMENT SERVICES LTD KINGSTON UPON THAMES Dissolved... DORMANT 41100 - Development of building projects
CAMDEN MARKET LONDON LIMITED KINGSTON UPON THAMES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BUDGET HOTELS LONDON LIMITED KINGSTON UPON THAMES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BUS TOURS LONDON LIMITED KINGSTON UPON THAMES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
5STAR HOTELS LONDON LIMITED KINGSTON UPON THAMES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CHILDMINDER LONDON LIMITED KINGSTON UPON THAMES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
5 STAR LONDON LIMITED KINGSTON UPON THAMES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BUSINESS CENTRES LONDON LIMITED KINGSTON UPON THAMES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CANARY WHARF LONDON LIMITED KINGSTON UPON THAMES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
3 STAR HOTELS LONDON LIMITED KINGSTON UPON THAMES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CENTREPOINT LONDON LIMITED KINGSTON UPON THAMES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
4STAR HOTELS LONDON LIMITED KINGSTON UPON THAMES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BOUTIQUE HOTELS LONDON LIMITED KINGSTON UPON THAMES ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BIRNBECK INVESTMENTS LIMITED 2023-08-19 31-08-2022 £1,546,279 equity
Micro-entity Accounts - BIRNBECK INVESTMENTS LIMITED 2022-08-11 31-08-2021 £1,396,279 equity
Micro-entity Accounts - BIRNBECK INVESTMENTS LIMITED 2021-11-23 31-08-2020 £1,402,229 equity
Micro-entity Accounts - BIRNBECK INVESTMENTS LIMITED 2021-11-06 31-08-2019 £1,333,116 equity
Micro-entity Accounts - BIRNBECK INVESTMENTS LIMITED 2021-10-29 31-08-2018 £1,267,187 equity
Micro-entity Accounts - BIRNBECK INVESTMENTS LIMITED 2018-09-05 31-08-2017 £1,195,630 equity
Abbreviated Company Accounts - BIRNBECK INVESTMENTS LIMITED 2017-06-02 31-08-2016 £-1,127,330 equity
Abbreviated Company Accounts - BIRNBECK INVESTMENTS LIMITED 2016-09-01 31-08-2015 £5 Cash £-1,060,737 equity
Abbreviated Company Accounts - BIRNBECK INVESTMENTS LIMITED 2015-05-30 31-08-2014 £-1,011,945 equity
Abbreviated Company Accounts - BIRNBECK INVESTMENTS LIMITED 2015-03-05 31-08-2013 £5 Cash £-946,079 equity

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