Birkbeck College (cambridge House) Limited LONDON


Birkbeck College (Cambridge House) Limited was officially closed on 2022-09-27. Birkbeck College (cambridge House) was a private limited company that was situated at Birkbeck College University Of London, Malet Street, London, WC1E 7HX. Its total net worth was valued to be 13870324 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. The company (officially started on 2014-10-17) was run by 2 directors and 1 secretary.
Director Katharine B. who was appointed on 11 June 2015.
Director Keith W. who was appointed on 11 June 2015.
Moving on to the secretaries, we can name: Katharine B. appointed on 11 June 2015.

The company was officially classified as "buying and selling of own real estate" (68100). As stated in the CH information, there was a name alteration on 2015-07-07, their previous name was English Rose Estates (cambridge House). The last confirmation statement was sent on 2021-10-13 and last time the accounts were sent was on 31 October 2019. 2015-10-17 is the date of the last annual return.

Birkbeck College (cambridge House) Limited Address / Contact

Office Address Birkbeck College University Of London
Office Address2 Malet Street
Town London
Post code WC1E 7HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09269110
Date of Incorporation Fri, 17th Oct 2014
Date of Dissolution Tue, 27th Sep 2022
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 8 years old
Account next due date Sat, 30th Apr 2022
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Thu, 27th Oct 2022
Last confirmation statement dated Wed, 13th Oct 2021

Company staff

Katharine B.

Position: Secretary

Appointed: 11 June 2015

Katharine B.

Position: Director

Appointed: 11 June 2015

Keith W.

Position: Director

Appointed: 11 June 2015

Jeremy T.

Position: Director

Appointed: 11 June 2015

Resigned: 31 October 2020

Ockert V.

Position: Director

Appointed: 17 October 2014

Resigned: 11 June 2015

Graham C.

Position: Director

Appointed: 17 October 2014

Resigned: 17 October 2014

Ben F.

Position: Director

Appointed: 17 October 2014

Resigned: 11 June 2015

Scott L.

Position: Director

Appointed: 17 October 2014

Resigned: 11 June 2015

People with significant control

Birkbeck College, University Of London

Birkbeck College Malet Street, London, WC1E 7HX, England

Legal authority Charities Act
Legal form Higher Education Institution
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

English Rose Estates (cambridge House) July 7, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-31
Net Worth13 870 324
Balance Sheet
Cash Bank In Hand217 086
Current Assets13 937 105
Debtors9 613
Net Assets Liabilities Including Pension Asset Liability13 870 324
Stocks Inventory13 710 406
Reserves/Capital
Called Up Share Capital14 650 001
Profit Loss Account Reserve-779 677
Shareholder Funds13 870 324
Other
Creditors Due Within One Year66 781
Net Current Assets Liabilities13 870 324
Total Assets Less Current Liabilities13 870 324

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 27th, September 2022
Free Download (1 page)

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