ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Apr31 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)
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
Telephone
020 83909265
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Aug 1960
Mr Michael Joseph Ross
PSC • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 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%)
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
Get Credit Report
Discover BH (Birnbeck) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year