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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.
Watch Company
Status
Active
Active since
incorporation
Company No
04934604
Private limited company
Age
22 years
Incorporated
16 October 2003
Size
Unreported
Confirmation
Submitted
Dated
16 October 2025
(15 days ago)
Next confirmation dated
16 October 2026
Due by
30 October 2026
(12 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Barking & Havering Lift Company (No.1) Limited
Contact
Update Details
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
England
Same address for the past
6 years
Companies in B16 8QG
Telephone
Unreported
Email
Unreported
Website
Bdhcv.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Ian Tayler
Director • General Manager • British • Lives in UK • Born in Apr 1976
Mr Volker Ellenberg
Director • German • Lives in Germany • Born in Mar 1969
Philippa Dawn Robinson
Director • Regional Director • New Zealander • Lives in UK • Born in Dec 1955
Siobhan Mary Harper
Director • Irish • Lives in England • Born in Aug 1968
Georgi Shopov
Director • Associate Director Finance • British • Lives in Luxembourg • Born in Feb 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Barking Dagenham Havering Community Ventures Limited
Simon Christopher Waters, Siobhan Mary Harper, and 3 more are mutual people.
Active
Forest Vale Fundco Limited
Simon Christopher Waters, Siobhan Mary Harper, and 3 more are mutual people.
Active
North London Estate Partnerships Limited
Simon Christopher Waters, Siobhan Mary Harper, and 3 more are mutual people.
Active
Barking & Havering Lift (Midco) Limited
Simon Christopher Waters, Siobhan Mary Harper, and 3 more are mutual people.
Active
FMH Fundco Limited
Simon Christopher Waters, Siobhan Mary Harper, and 3 more are mutual people.
Active
Infracare East London Limited
Simon Christopher Waters, Siobhan Mary Harper, and 1 more are mutual people.
Active
East London Lift Accommodation Services Limited
Simon Christopher Waters, Siobhan Mary Harper, and 1 more are mutual people.
Active
RWF Health And Community Developers (Tranche 1) Limited
Simon Christopher Waters, Siobhan Mary Harper, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 27 Oct 2025
Full Accounts Submitted
23 Days Ago on 8 Oct 2025
Ms Siobhan Harper Appointed
4 Months Ago on 18 Jun 2025
Simon Christopher Waters Resigned
4 Months Ago on 18 Jun 2025
Mr Simon Christopher Waters Appointed
11 Months Ago on 29 Nov 2024
Philippa Dawn Robinson Resigned
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Mr Volker Ellenberg Appointed
1 Year 7 Months Ago on 19 Mar 2024
Frank Manfred Schramm Resigned
1 Year 9 Months Ago on 31 Jan 2024
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Get Credit Report
Discover Barking & Havering Lift Company (No.1) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Termination of appointment of Simon Christopher Waters as a director on 18 June 2025
Submitted on 23 Jun 2025
Appointment of Ms Siobhan Harper as a director on 18 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Philippa Dawn Robinson as a director on 22 November 2024
Submitted on 3 Dec 2024
Appointment of Mr Simon Christopher Waters as a director on 29 November 2024
Submitted on 3 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 29 Oct 2024
Appointment of Mr Volker Ellenberg as a director on 19 March 2024
Submitted on 25 Mar 2024
Termination of appointment of Frank Manfred Schramm as a director on 31 January 2024
Submitted on 2 Feb 2024
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Repayment History
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