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BIRNBECK INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birnbeck Investments Limited. The company was founded 18 years ago and was given the registration number 05901444. The firm's registered office is in HERTFORDSHIRE. You can find them at 2 Kings Road, London Colney, Hertfordshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BIRNBECK INVESTMENTS LIMITED
Company Number:05901444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2 Kings Road, London Colney, Hertfordshire, AL2 1EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Georges Court 4 High Street, St. Georges Square, New Malden, England, KT3 4HG

Director09 August 2006Active
2 Kings Road, London Colney, Hertfordshire, AL2 1EN

Secretary09 August 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary09 August 2006Active
2 Kings Road, London Colney, Hertfordshire, AL2 1EN

Director23 April 2012Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director09 August 2006Active

People with Significant Control

Ms Janine Caldwell
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:2 Kings Road, Hertfordshire, AL2 1EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Wahid Samady
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:St Georges Court 4 High Street, St. Georges Square, New Malden, England, KT3 4HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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