Founded in 2015, Birkbeck Homes, classified under reg no. 09678070 is an active company. Currently registered at 109 Birkbeck Road BR3 4SR, Beckenham the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.
The company has 2 directors, namely Ruby W., Oliver V.. Of them, Oliver V. has been with the company the longest, being appointed on 9 July 2015 and Ruby W. has been with the company for the least time - from 23 June 2023. As of 26 April 2024, there were 4 ex directors - Lewis O., Oliver O. and others listed below. There were no ex secretaries.
| Office Address | 109 Birkbeck Road |
| Office Address2 | Birkbeck Road |
| Town | Beckenham |
| Post code | BR3 4SR |
| Country of origin | United Kingdom |
| Registration Number | 09678070 |
| Date of Incorporation | Thu, 9th Jul 2015 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 2nd Oct 2023 (2023-10-02) |
| Last confirmation statement dated | Sun, 18th Sep 2022 |
Position: Director
Appointed: 23 June 2023
Position: Director
Appointed: 09 July 2015
The list of persons with significant control who own or have control over the company is made up of 8 names. As we discovered, there is Lewis O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ruby W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Oliver V., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lewis O.
| Notified on | 15 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ruby W.
| Notified on | 15 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oliver V.
| Notified on | 15 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oliver O.
| Notified on | 30 September 2022 |
| Ceased on | 23 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James L.
| Notified on | 25 August 2017 |
| Ceased on | 5 January 2022 |
| Nature of control: |
25-50% shares |
Melanie R.
| Notified on | 25 August 2017 |
| Ceased on | 5 January 2022 |
| Nature of control: |
25-50% shares |
Oliver V.
| Notified on | 6 April 2016 |
| Ceased on | 26 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Louise B.
| Notified on | 6 April 2016 |
| Ceased on | 25 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | |||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024-01-15 filed on: 15th, January 2024 |
persons with significant control | Free Download (2 pages) |
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