Birnbeck Holdings Limited is a private limited company located at St Georges Court, 5 St. Georges Square, New Malden KT3 4HG. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-12-21, this 3-year-old company is run by 1 director.
Director Wahid S., appointed on 21 December 2020.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2022-12-20 and the deadline for the next filing is 2024-01-03. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | St Georges Court |
| Office Address2 | 5 St. Georges Square |
| Town | New Malden |
| Post code | KT3 4HG |
| Country of origin | United Kingdom |
| Registration Number | 13092515 |
| Date of Incorporation | Mon, 21st Dec 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (209 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 21 December 2020
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Wahid S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Wahid S.
| Notified on | 21 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Current Assets | 100 |
| Net Assets Liabilities | 742 100 |
| Other | |
| Creditors | 350 000 |
| Fixed Assets | 1 092 000 |
| Net Current Assets Liabilities | 349 900 |
| Total Assets Less Current Liabilities | 742 100 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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