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Barking & Havering Lift (Midco) Limited

Barking & Havering Lift (Midco) Limited is an active company incorporated on 6 June 2006 with the registered office located in Birmingham, West Midlands. Barking & Havering Lift (Midco) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05838797
Private limited company
Age
19 years
Incorporated 6 June 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
England
Same address for the past 6 years
Telephone
0121 4565662
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1976
Director • German • Lives in Germany • Born in Mar 1969
Director • Irish • Lives in Luxembourg • Born in Nov 1977
Director • Regional Director • New Zealander • Lives in UK • Born in Dec 1955
Director • Irish • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Barking Dagenham Havering Community Ventures Limited
Georgi Shopov, Philippa Dawn Robinson, and 3 more are mutual people.
Active
Barking & Havering Lift Company (No.1) Limited
Georgi Shopov, Philippa Dawn Robinson, and 3 more are mutual people.
Active
Forest Vale Fundco Limited
Ian Tayler, Georgi Shopov, and 3 more are mutual people.
Active
North London Estate Partnerships Limited
Ian Tayler, Georgi Shopov, and 3 more are mutual people.
Active
FMH Fundco Limited
Ian Tayler, Georgi Shopov, and 3 more are mutual people.
Active
Infracare East London Limited
Philippa Dawn Robinson, Simon Christopher Waters, and 1 more are mutual people.
Active
East London Lift Accommodation Services Limited
Philippa Dawn Robinson, Simon Christopher Waters, and 1 more are mutual people.
Active
RWF Health And Community Developers (Tranche 1) Limited
Philippa Dawn Robinson, Simon Christopher Waters, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
£1.74M
Decreased by £201.16K (-10%)
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Andreas Parzych Appointed
2 Days Ago on 11 Nov 2025
Full Accounts Submitted
6 Days Ago on 7 Nov 2025
Mr Michael Denny Appointed
13 Days Ago on 31 Oct 2025
Volker Ellenberg Resigned
13 Days Ago on 31 Oct 2025
Georgi Shopov Resigned
13 Days Ago on 31 Oct 2025
Confirmation Submitted
4 Months Ago on 23 Jun 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
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Documents
Appointment of Mr Andreas Parzych as a director on 11 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Georgi Shopov 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
Appointment of Mr Michael Denny as a director on 31 October 2025
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Nov 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
Confirmation statement made on 6 June 2025 with no updates
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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