89-95 Birkbeck Road Limited

Company Registration Number: 05389250

Company registered in England and Wales

Approximate Location Map
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89-95 Birkbeck Road Limited is a Private Company Limited by Guarantee first registered on 11 March 2005. Its current registered address is in Beckenham, Kent.

Registered Address

95 BIRKBECK ROAD
BECKENHAM
KENT
BR3 4SW

There are 6 companies currently registered at this postcode, including this one.

All companies at BR3 4SW

Registration Data

Company Number

05389250

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HALPIN, Angela

    Director

    Appointed on 11 May 2005

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: June 1957

    4 Springbourne Court
    Beckenham
    Kent
    BR3 5ED

  • MULLINS, Craig Bernard

    Director

    Appointed on 11 November 2011

     

    Nationality: British

    Occupation: None

    Month of birth: July 1970

    93
    Birkbeck Road
    Beckenham
    Kent
    BR3 4SW
    Uk

  • ROSZKOWSKI, Gemma Louise

    Director

    Appointed on 13 August 2014

     

    Nationality: British

    Occupation: Designer

    Month of birth: February 1979

    89 Birkbeck Road
    Birkbeck Road
    Beckenham
    Kent
    BR3 4SW
    England

  • BRAYHEAD (CORPORATE SERVICES) LIMITED

    Secretary

    Appointed on 11 March 2005

    Resigned on 11 May 2005

    Suite 16 Bloomsbury House
    4 Bloomsbury Square
    London
    WC1A 2RP

  • DRAKES-THOMAS, Cassandra

    Secretary

    Appointed on 11 May 2005

    Resigned on 20 July 2012

    89 Birkbeck Road
    Beckenham
    Kent
    BR3 4SW

  • EADY, Lucy Claire

    Secretary

    Appointed on 19 November 2014

    Resigned on 20 June 2017

    Nationality: British

    95
    Birkbeck Road
    Beckenham
    Kent
    BR3 4SW
    United Kingdom

  • WEBSTER, Katie Rebecca

    Secretary

    Appointed on 19 February 2013

    Resigned on 26 July 2014

    95
    Birkbeck Road
    Beckenham
    Kent
    BR3 4SW
    England

  • ASHE, Jared John

    Director

    Appointed on 20 July 2012

    Resigned on 5 August 2014

    Nationality: British

    Occupation: None

    Month of birth: April 1986

    89
    Birkbeck Road
    Beckenham
    Kent
    BR3 4SW
    England

  • BRAYHEAD (CORPORATE SERVICES) LIMITED

    Director

    Appointed on 11 March 2005

    Resigned on 23 May 2005

    Suite 16 Bloomsbury House
    4 Bloomsbury Square
    London
    WC1A 2R

  • DOWLING, Kathryn Mary

    Director

    Appointed on 11 March 2005

    Resigned on 7 March 2008

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1973

    95 Birkbeck Road
    Beckenham
    Kent
    BR3 4SW

  • DRAKES-THOMAS, Cassandra

    Director

    Appointed on 11 May 2005

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Business Centre Manager

    Month of birth: February 1976

    89 Birkbeck Road
    Beckenham
    Kent
    BR3 4SW

  • EADY, Lucy Claire

    Director

    Appointed on 30 July 2014

    Resigned on 20 June 2017

    Nationality: British

    Occupation: None

    Month of birth: August 1984

    95
    Birkbeck Road
    Beckenham
    Kent
    BR3 4SW
    United Kingdom

  • EDWARDS, Margaret Anne

    Director

    Appointed on 11 May 2005

    Resigned on 11 November 2011

    Nationality: British

    Occupation: Government Inspector

    Month of birth: October 1947

    93 Birkbeck Road
    Beckenham
    Kent
    BR3 4SW

  • SEDAT, Mimine

    Director

    Appointed on 7 March 2008

    Resigned on 14 October 2010

    Nationality: British

    Occupation: Assistant Mecrhandiser

    Month of birth: January 1982

    95
    Birkbeck Road
    Beckenham
    Kent
    BR3 4SW

  • TURNER, James William

    Director

    Appointed on 30 July 2014

    Resigned on 20 June 2017

    Nationality: British

    Occupation: None

    Month of birth: January 1984

    95
    Birkbeck Road
    Beckenham
    Kent
    BR3 4SN
    United Kingdom

  • WEBSTER, Katie Rebecca

    Director

    Appointed on 15 October 2010

    Resigned on 26 July 2014

    Nationality: British

    Occupation: Campaign Manager

    Month of birth: February 1981

    95
    Birkbeck Road
    Beckenham
    Kent
    BR3 4SW
    Uk

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 June 2017 Termination of appointment of Lucy Claire Eady as a director on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Officers. Type: TM01. Barcode: X690BXP4. Transaction: MzE3ODQ0OTU5MWFkaXF6a2N4.

  2. 20 June 2017 Termination of appointment of James William Turner as a director on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Officers. Type: TM01. Barcode: X690BXY3. Transaction: MzE3ODQ0OTU5NWFkaXF6a2N4.

  3. 20 June 2017 Termination of appointment of Lucy Claire Eady as a secretary on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Officers. Type: TM02. Barcode: X690BWYG. Transaction: MzE3ODQ0OTU3NWFkaXF6a2N4.

  4. 6 April 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SPAIB. Transaction: MzE3MzAxMzEwOGFkaXF6a2N4.

  5. 29 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVLZ8Q. Transaction: MzE2NTUxMzc2N2FkaXF6a2N4.

  6. 3 April 2016 Annual return made up to 11 March 2016 no member list [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X545VBRV. Transaction: MzE0NTUwNjM3MWFkaXF6a2N4.

  7. 6 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LOG3GG. Transaction: MzEzNjg5MTI0MmFkaXF6a2N4.

  8. 23 March 2015 Appointment of Mrs Gemma Louise Roszkowski as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP01. Barcode: X43SD5UB. Transaction: MzExOTc0Mzk1OGFkaXF6a2N4.

  9. 19 March 2015 Annual return made up to 11 March 2015 no member list [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43HXICI. Transaction: MzExOTQ2NzgxMGFkaXF6a2N4.

  10. 19 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N34CUX. Transaction: MzExMzg0MTIyMmFkaXF6a2N4.

  11. 3 December 2014 Appointment of Lucy Claire Eady as a secretary on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP03. Barcode: A3LJ0PTM. Transaction: MzExMjQ5MTU4MmFkaXF6a2N4.

  12. 28 October 2014 Appointment of James William Turner as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP01. Barcode: A3IYLKKM. Transaction: MzExMDE1MTU1MmFkaXF6a2N4.

  13. 28 October 2014 Appointment of Lucy Claire Eady as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP01. Barcode: A3IYLKKQ. Transaction: MzExMDE1MTU1M2FkaXF6a2N4.

  14. 15 August 2014 Termination of appointment of Jared John Ashe as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: TM01. Barcode: A3DOZLD6. Transaction: MzEwNTM3MTQ2MGFkaXF6a2N4.

  15. 26 July 2014 Termination of appointment of Katie Rebecca Webster as a director on 26 July 2014 [View PDF]

    Action Date: 26 July 2014. Category: Officers. Type: TM01. Barcode: X3CZ072Y. Transaction: MzEwNDQ4OTE3M2FkaXF6a2N4.

  16. 26 July 2014 Termination of appointment of Katie Rebecca Webster as a secretary on 26 July 2014 [View PDF]

    Action Date: 26 July 2014. Category: Officers. Type: TM02. Barcode: X3CZ06SP. Transaction: MzEwNDQ4OTEyNGFkaXF6a2N4.

  17. 11 March 2014 Annual return made up to 11 March 2014 no member list [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33G6P9M. Transaction: MzA5NjA3ODYxNGFkaXF6a2N4.

  18. 3 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEOSBU. Transaction: MzA4OTk2MDU4OWFkaXF6a2N4.

  19. 13 March 2013 Annual return made up to 11 March 2013 no member list [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X2401SNM. Transaction: MzA3NDM1NDk4OWFkaXF6a2N4.

  20. 19 February 2013 Appointment of Ms Katie Rebecca Webster as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22K8V4G. Transaction: MzA3MzEwMjk1NGFkaXF6a2N4.

  21. 19 February 2013 Registered office address changed from 89 Birkbeck Road Beckenham Kent BR3 4SW on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: X22K8V0W. Transaction: MzA3MzEwMjkzMGFkaXF6a2N4.

  22. 14 February 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A21OVUOZ. Transaction: MzA3MjgzNDU5OGFkaXF6a2N4.

  23. 15 November 2012 Appointment of Mr Jared John Ashe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LMVI8B. Transaction: MzA2NzYwMzUyOWFkaXF6a2N4.

  24. 26 July 2012 Termination of appointment of Cassandra Drakes-Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1DV28M1. Transaction: MzA2MTQ1OTcxNmFkaXF6a2N4.

  25. 26 July 2012 Termination of appointment of Cassandra Drakes-Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1DV28M9. Transaction: MzA2MTQ1OTY5NWFkaXF6a2N4.

  26. 5 April 2012 Annual return made up to 11 March 2012 no member list [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X168A41L. Transaction: MzA1NTQyMzM5MmFkaXF6a2N4.

  27. 29 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONEUVL. Transaction: MzA0OTc4MzYxOGFkaXF6a2N4.

  28. 28 December 2011 Appointment of Craig Bernard Mullins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ONEE1I. Transaction: MzA0OTc1NDAyMmFkaXF6a2N4.

  29. 6 December 2011 Termination of appointment of Margaret Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AH8TBZPR. Transaction: MzA0ODQ4Mzg3NmFkaXF6a2N4.

  30. 6 April 2011 Annual return made up to 11 March 2011 no member list [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X9ERHT1M. Transaction: MzAzNTEyNDAwOGFkaXF6a2N4.

  31. 5 April 2011 Director's details changed for Cassandra Drakes-Thomas on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: X9ERGT1L. Transaction: MzAzNTA5Mzg2M2FkaXF6a2N4.

  32. 11 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCSTMQE8. Transaction: MzAzMDIwNDEwNmFkaXF6a2N4.

  33. 3 December 2010 Appointment of Katie Rebecca Webster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6YH4PMA. Transaction: MzAyODE4NzU0MGFkaXF6a2N4.

  34. 3 December 2010 Termination of appointment of Mimine Sedat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6YH5PMB. Transaction: MzAyODE4NzUyMWFkaXF6a2N4.

  35. 19 August 2010 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: ER3HI007. Transaction: MzAyMTY1NjkzOWFkaXF6a2N4.

  36. 18 April 2010 Annual return made up to 11 March 2010 no member list [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XIRXPJ8J. Transaction: MzAxMzcxMTU0MmFkaXF6a2N4.

  37. 17 April 2010 Director's details changed for Angela Halpin on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XIRXNJ8H. Transaction: MzAxMzcwODMzM2FkaXF6a2N4.

  38. 17 April 2010 Director's details changed for Mimine Sedat on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XIRXOJ8I. Transaction: MzAxMzcwODMzNGFkaXF6a2N4.

  39. 17 April 2010 Director's details changed for Cassandra Drakes-Thomas on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XIRXLJ8F. Transaction: MzAxMzcwODMzMWFkaXF6a2N4.

  40. 17 April 2010 Director's details changed for Margaret Anne Edwards on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XIRXMJ8G. Transaction: MzAxMzcwODMzMmFkaXF6a2N4.

  41. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPC61GT6. Transaction: MzAwNzUwNzY5OGFkaXF6a2N4.

  42. 7 April 2009 Annual return made up to 11/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4I3D8SZ. Transaction: MjAzMDA5MTU3NmFkaXF6a2N4.

  43. 16 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKRLO6JJ. Transaction: MjAyMzUzMTYyOWFkaXF6a2N4.

  44. 4 November 2008 Appointment terminated director kathryn dowling [View PDF]

    Category: Officers. Type: 288b. Barcode: AOUU74GD. Transaction: MjAxNzIzNjIxMWFkaXF6a2N4.

  45. 4 November 2008 Director appointed mimine sedat [View PDF]

    Category: Officers. Type: 288a. Barcode: AOUU64GC. Transaction: MjAxNzIzNjA3OWFkaXF6a2N4.

  46. 13 August 2008 Annual return made up to 11/03/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOKXL28A. Transaction: MjAxMDk4NjM1NGFkaXF6a2N4.

  47. 7 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI3NDY5NmFkaXF6a2N4.

  48. 17 April 2007 Annual return made up to 11/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI2Mzc2MGFkaXF6a2N4.

  49. 26 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkxMjQ2M2FkaXF6a2N4.

  50. 5 April 2006 Annual return made up to 11/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU5NTIxNmFkaXF6a2N4.

  51. 27 June 2005 Registered office changed on 27/06/05 from: suite 16 bloomsbury house 4 bloomsbury square london WC1A 2RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjk1NDMwOGFkaXF6a2N4.

  52. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAxNTMyNmFkaXF6a2N4.

  53. 9 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUxMzMzMmFkaXF6a2N4.

  54. 9 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU0MzU2NWFkaXF6a2N4.

  55. 1 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTczMzE4MmFkaXF6a2N4.

  56. 1 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc3MjAxMmFkaXF6a2N4.

  57. 11 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzAzMDg0M2FkaXF6a2N4.

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54.162.154.91 Thu, 19 Oct 2017 23:36:44 +0100