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BH (Birnbeck) Limited
BH (Birnbeck) Limited is an active company incorporated on 30 March 2011 with the registered office located in Surbiton, Greater London. BH (Birnbeck) Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
07584898
Private limited company
Age
14 years
Incorporated
30 March 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
557 days
Dated
30 March 2023
(2 years 6 months ago)
Next confirmation dated
30 March 2024
Was due on
13 April 2024
(1 year 6 months ago)
Last change occurred
2 years 4 months ago
Accounts
Overdue
Accounts overdue by
1666 days
For period
1 Apr
⟶
31 Mar 2019
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 March 2020
Was due on
31 March 2021
(4 years ago)
Learn more about BH (Birnbeck) Limited
Contact
Update Details
Address
5-9 St Marys Road
Surbiton
Surrey
KT6 4JG
England
Address changed on
21 Jun 2022
(3 years ago)
Previous address was
St Georges Court 4 High Street St George's Court New Malden KT3 4HG England
Companies in KT6 4JG
Telephone
020 83909265
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Michael Joseph Ross
Director • None • British • Lives in England • Born in Aug 1960
Mr Michael Joseph Ross
PSC • British • Lives in England • Born in Aug 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Artaro Limited
Michael Joseph Ross is a mutual person.
Active
The TV Group Holding Limited
Michael Joseph Ross is a mutual person.
Active
Buckingham (Alpha Wharf) Limited
Michael Joseph Ross is a mutual person.
Active
Buckingham Homes Limited
Michael Joseph Ross is a mutual person.
Active
Buckingham Homes (Chapel Quarter) Limited
Michael Joseph Ross is a mutual person.
Active
Buckingham Asset Management Limited
Michael Joseph Ross is a mutual person.
Active
Buckingham (Malling Brooks) Limited
Michael Joseph Ross is a mutual person.
Active
Chapel Quarter Freehold Limited
Michael Joseph Ross is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.86M
Increased by £150K (+9%)
Total Liabilities
-£1.86M
Increased by £150K (+9%)
Net Assets
£973
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 12 Mar 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Charge Satisfied
2 Years 8 Months Ago on 7 Feb 2023
New Charge Registered
2 Years 8 Months Ago on 1 Feb 2023
Registered Address Changed
3 Years Ago on 21 Jun 2022
Majorco Estates Limited (PSC) Resigned
3 Years Ago on 28 Apr 2022
Michael Joseph Ross (PSC) Appointed
3 Years Ago on 28 Apr 2022
Wahid Samady (PSC) Resigned
3 Years Ago on 28 Apr 2022
Wahid Samady Resigned
3 Years Ago on 28 Apr 2022
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Feb 2024
Confirmation statement made on 30 March 2023 with updates
Submitted on 13 Jun 2023
Satisfaction of charge 075848980001 in full
Submitted on 7 Feb 2023
Registration of charge 075848980002, created on 1 February 2023
Submitted on 3 Feb 2023
Notification of Michael Joseph Ross as a person with significant control on 28 April 2022
Submitted on 7 Oct 2022
Cessation of Majorco Estates Limited as a person with significant control on 28 April 2022
Submitted on 7 Oct 2022
Certificate of change of name
Submitted on 22 Jun 2022
Termination of appointment of Wahid Samady as a director on 28 April 2022
Submitted on 21 Jun 2022
Cessation of Wahid Samady as a person with significant control on 28 April 2022
Submitted on 21 Jun 2022
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Repayment History
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