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Barking & Havering Lift Company (No.1) Limited

Barking & Havering Lift Company (No.1) Limited is an active company incorporated on 16 October 2003 with the registered office located in Birmingham, West Midlands. Barking & Havering Lift Company (No.1) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04934604
Private limited company
Age
22 years
Incorporated 16 October 2003
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 16 October 2025 (2 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Aug 1968
Director • Irish • Lives in Luxembourg • Born in Nov 1977
Director • General Manager • British • Lives in UK • Born in Apr 1976
Director • German • Lives in Germany • Born in Jul 1972
Barking & Havering Lift (Midco) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barking Dagenham Havering Community Ventures Limited
Siobhan Mary Harper and Ian Tayler are mutual people.
Active
Forest Vale Fundco Limited
Siobhan Mary Harper and Ian Tayler are mutual people.
Active
North London Estate Partnerships Limited
Siobhan Mary Harper and Ian Tayler are mutual people.
Active
Barking & Havering Lift (Midco) Limited
Siobhan Mary Harper and Ian Tayler are mutual people.
Active
FMH Fundco Limited
Siobhan Mary Harper and Ian Tayler are mutual people.
Active
Healthcare Providers (Gloucester) Limited
Ian Tayler is a mutual person.
Active
Gloucester Healthcare Partnership Limited
Ian Tayler is a mutual person.
Active
Infracare East London Limited
Siobhan Mary Harper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.58M
Decreased by £55K (-2%)
Turnover
£4.61M
Increased by £110K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£67.6M
Increased by £731K (+1%)
Total Liabilities
-£55.14M
Decreased by £1.59M (-3%)
Net Assets
£12.46M
Increased by £2.32M (+23%)
Debt Ratio (%)
82%
Decreased by 3.27% (-4%)
Latest Activity
Mr Andreas Parzych Appointed
2 Months Ago on 31 Oct 2025
Mr Michael Denny Appointed
2 Months Ago on 31 Oct 2025
Volker Ellenberg Resigned
2 Months Ago on 31 Oct 2025
Georgi Shopov Resigned
2 Months Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 27 Oct 2025
Full Accounts Submitted
2 Months Ago on 8 Oct 2025
Ms Siobhan Harper Appointed
6 Months Ago on 18 Jun 2025
Simon Christopher Waters Resigned
6 Months Ago on 18 Jun 2025
Mr Simon Christopher Waters Appointed
1 Year 1 Month Ago on 29 Nov 2024
Philippa Dawn Robinson Resigned
1 Year 1 Month Ago on 22 Nov 2024
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Documents
Appointment of Mr Andreas Parzych as a director on 31 October 2025
Submitted on 11 Nov 2025
Appointment of Mr Michael Denny as a director on 31 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Volker Ellenberg as a director on 31 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Georgi Shopov as a director on 31 October 2025
Submitted on 11 Nov 2025
Confirmation statement made on 16 October 2025 with no updates
Submitted on 27 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 8 Oct 2025
Appointment of Ms Siobhan Harper as a director on 18 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Simon Christopher Waters as a director on 18 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Simon Christopher Waters as a director on 29 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Philippa Dawn Robinson as a director on 22 November 2024
Submitted on 3 Dec 2024
Repayment History
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