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Birkbeck Holdings Limited

Birkbeck Holdings Limited is a liquidation company incorporated on 20 July 2018 with the registered office located in Bromley, Greater London. Birkbeck Holdings Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
11475688
Private limited company
Age
7 years
Incorporated 20 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (26 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct13 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 13 October 2025
Due by 13 July 2026 (8 months remaining)
Address
Leonard House
7 Newman Road
Bromley
Kent
BR1 1RJ
Address changed on 24 Mar 2025 (7 months ago)
Previous address was 5-7 Ravensbourne Road Bromley BR1 1HN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • Irish • Lives in UK • Born in Feb 1964
Mr Peter James Walsh
PSC • Irish • Lives in UK • Born in Feb 1964
Mrs Moira Walsh
PSC • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
PMW Properties Limited
Peter James Walsh is a mutual person.
Active
PW Dental Limited
Peter James Walsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
13 Oct 2024
For period 13 Sep13 Oct 2024
Traded for 13 months
Cash in Bank
Unreported
Decreased by £1.65M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.8M
Decreased by £22.78K (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.8M
Decreased by £22.78K (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Months Ago on 24 Mar 2025
Registered Address Changed
1 Year Ago on 23 Oct 2024
Declaration of Solvency
1 Year Ago on 23 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Micro Accounts Submitted
1 Year Ago on 15 Oct 2024
Accounting Period Extended
1 Year Ago on 15 Oct 2024
Moira Walsh (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 6 Oct 2025
Registered office address changed from 5-7 Ravensbourne Road Bromley BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 24 March 2025
Submitted on 24 Mar 2025
Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to 5-7 Ravensbourne Road Bromley BR1 1HN on 23 October 2024
Submitted on 23 Oct 2024
Appointment of a voluntary liquidator
Submitted on 23 Oct 2024
Declaration of solvency
Submitted on 23 Oct 2024
Resolutions
Submitted on 23 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 16 Oct 2024
Resolutions
Submitted on 15 Oct 2024
Previous accounting period extended from 30 September 2024 to 13 October 2024
Submitted on 15 Oct 2024
Micro company accounts made up to 13 October 2024
Submitted on 15 Oct 2024
Repayment History
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