BH (BIRNBECK) LIMITED - SURBITON
| Company Profile | Company Filings |
Overview
BH (BIRNBECK) LIMITED is a Private Limited Company from SURBITON ENGLAND and has the status: Active.
BH (BIRNBECK) LIMITED was incorporated 13 years ago on 30/03/2011 and has the registered number: 07584898. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2021.
BH (BIRNBECK) LIMITED was incorporated 13 years ago on 30/03/2011 and has the registered number: 07584898. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2021.
BH (BIRNBECK) LIMITED - SURBITON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 | 31/03/2021 |
Registered Office
5-9 ST MARYS ROAD
SURBITON
SURREY
KT6 4JG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CNM ESTATES (BIRNBECK) LIMITED (until 22/06/2022)
CNM ESTATES (BIRNBECK) LIMITED (until 22/06/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOSEPH ROSS | Aug 1960 | British | Director | 2011-07-17 | CURRENT |
| MR WAHID SAMADY | Oct 1961 | British | Director | 2011-03-30 UNTIL 2022-04-28 | RESIGNED |
| MISS JANINE CALDWELL | Secretary | 2011-03-30 UNTIL 2018-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Joseph Ross | 2022-04-28 | 8/1960 | Surbiton Surrey | Ownership of shares 75 to 100 percent |
| Mr Wahid Samady | 2016-04-06 - 2022-04-28 | 10/1961 | Surbiton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Majorco Estates Limited | 2016-04-06 - 2022-04-28 | Kingston Upon Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CNM ESTATES (BIRNBECK) LIMITED | 2020-01-21 | 31-03-2019 | £973 equity |
| Micro-entity Accounts - CNM ESTATES (BIRNBECK) LIMITED | 2019-03-23 | 31-03-2018 | £973 equity |
| Micro-entity Accounts - CNM ESTATES (BIRNBECK) LIMITED | 2018-02-01 | 31-03-2017 | £996 equity |
| Abbreviated Company Accounts - CNM ESTATES (BIRNBECK) LIMITED | 2017-05-23 | 31-03-2015 | £135 Cash £-2,378 equity |
| Abbreviated Company Accounts - CNM ESTATES (BIRNBECK) LIMITED | 2017-05-23 | 31-03-2016 | £219 Cash £553 equity |
| Abbreviated Company Accounts - CNM ESTATES (BIRNBECK) LIMITED | 2015-06-16 | 31-03-2014 | £37,100 Cash £100 equity |
| Abbreviated Company Accounts - CNM ESTATES (BIRNBECK) LIMITED | 2015-01-08 | 31-03-2013 | £110,477 Cash £100 equity |