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Birnbeck (St Georges Hill) Limited

Birnbeck (St Georges Hill) Limited is a dissolved company incorporated on 26 August 2016 with the registered office located in Reading, Berkshire. Birnbeck (St Georges Hill) Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 4 March 2025 (8 months ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
10348539
Private limited company
Age
9 years
Incorporated 26 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
24 West Drive
Sonning
Reading
RG4 6GD
England
Address changed on 24 Jul 2024 (1 year 3 months ago)
Previous address was Coleridge House 5-7a Park St Slough Berkshire SL1 1PE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1966 • Property Developer
Director • Property Developer • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Chauffeur Cars Limited
Nasir Bashir is a mutual person.
Active
Birnbeck Limited
Jawad Khan is a mutual person.
Active
Khan & Khan Ltd
Jawad Khan is a mutual person.
Active
Cara Homes Ltd
Jawad Khan is a mutual person.
Active
Tyre World Reading Limited
Nasir Bashir is a mutual person.
Active
Reading M.O.T. Hub Limited
Nasir Bashir is a mutual person.
Active
The Valet Centre Reading Limited
Nasir Bashir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
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
£925.16K
Increased by £144 (0%)
Total Liabilities
-£949.06K
Increased by £5.15K (+1%)
Net Assets
-£23.91K
Decreased by £5.01K (+26%)
Debt Ratio (%)
103%
Increased by 0.54% (+1%)
Latest Activity
Compulsory Dissolution
8 Months Ago on 4 Mar 2025
Compulsory Gazette Notice
10 Months Ago on 17 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 31 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 24 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Jawad Khan (PSC) Resigned
1 Year 10 Months Ago on 31 Dec 2023
Jawad Khan Resigned
1 Year 10 Months Ago on 31 Dec 2023
Liquidation Receiver Resigned
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 31 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Confirmation statement made on 24 July 2024 with updates
Submitted on 24 Jul 2024
Registered office address changed from Coleridge House 5-7a Park St Slough Berkshire SL1 1PE to C/O Abacus Pegasus Court 27 Herschel Street Slough SL1 1PA on 24 July 2024
Submitted on 24 Jul 2024
Registered office address changed from C/O Abacus Pegasus Court 27 Herschel Street Slough SL1 1PA England to 24 West Drive Sonning Reading RG4 6GD on 24 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Jawad Khan as a director on 31 December 2023
Submitted on 24 Jul 2024
Cessation of Jawad Khan as a person with significant control on 31 December 2023
Submitted on 24 Jul 2024
Notice of ceasing to act as receiver or manager
Submitted on 13 Dec 2023
Repayment History
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