BARKING & HAVERING LIFT (MIDCO) LIMITED

Overview

Company Name	BARKING & HAVERING LIFT (MIDCO) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05838797
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARKING & HAVERING LIFT (MIDCO) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BARKING & HAVERING LIFT (MIDCO) LIMITED located?

Registered Office Address	9th Floor Cobalt Square 83-85 Hagley Road B16 8QG Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for BARKING & HAVERING LIFT (MIDCO) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BARKING & HAVERING LIFT (MIDCO) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for BARKING & HAVERING LIFT (MIDCO) LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Appointment of Mr Desmond Mark French as a director on Feb 02, 2026	2 pages	AP01

Feb 03, 2026	Termination of appointment of Ian Tayler as a director on Feb 02, 2026	1 pages	TM01

Nov 11, 2025	Appointment of Mr Andreas Parzych as a director on Nov 11, 2025	2 pages	AP01

Nov 11, 2025	Appointment of Mr Michael Denny as a director on Oct 31, 2025	2 pages	AP01

Nov 11, 2025	Termination of appointment of Volker Ellenberg as a director on Oct 31, 2025	1 pages	TM01

Nov 11, 2025	Termination of appointment of Georgi Shopov as a director on Oct 31, 2025	1 pages	TM01

Nov 07, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Jun 23, 2025	Appointment of Ms Siobhan Harper as a director on Jun 18, 2025	2 pages	AP01

Jun 23, 2025	Termination of appointment of Simon Christopher Waters as a director on Jun 18, 2025	1 pages	TM01

Jun 23, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Appointment of Mr Simon Christopher Waters as a director on Nov 29, 2024	2 pages	AP01

Dec 03, 2024	Termination of appointment of Philippa Dawn Robinson as a director on Nov 22, 2024	1 pages	TM01

Oct 23, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Appointment of Mr Volker Ellenberg as a director on Mar 19, 2024	2 pages	AP01

Feb 02, 2024	Termination of appointment of Frank Manfred Schramm as a director on Jan 31, 2024	1 pages	TM01

Jan 05, 2024	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

May 17, 2023	Termination of appointment of Carolyn Louise Botfield as a director on May 02, 2023	1 pages	TM01

Mar 07, 2023	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Oct 06, 2022	Termination of appointment of Charles Richard Hollwey as a director on Apr 01, 2022	1 pages	TM01

Jun 20, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Mar 08, 2022	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Oct 26, 2021	Termination of appointment of Jamie Russell Andrews as a director on Oct 20, 2021	1 pages	TM01

Oct 26, 2021	Appointment of Ms Philippa Dawn Robinson as a director on Oct 20, 2021	2 pages	AP01

View All Filings

Who are the officers of BARKING & HAVERING LIFT (MIDCO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DENNY, Michael 6e Route De Treves 2633 Senningerberg Bbgi Management Holdco S Luxembourg	Oct 31, 2025		Director	6e Route De Treves 2633 Senningerberg Bbgi Management Holdco S Luxembourg	Luxembourg	Irish	1977-11	342428780001
FRENCH, Desmond Mark 2633 Senningerberg Luxembourg 6e Route De Treves Luxembourg	Feb 02, 2026		Director	2633 Senningerberg Luxembourg 6e Route De Treves Luxembourg	Scotland	Irish	1975-7	264714210001
HARPER, Siobhan Mary 53 Portland Street M1 3LD Manchester Suite 12b, Manchester One United Kingdom	Jun 18, 2025		Director	53 Portland Street M1 3LD Manchester Suite 12b, Manchester One United Kingdom	England	Irish	1968-8	337225290001
PARZYCH, Andreas Route De Treves 2633 Stenningburg 6e Luxembourg Luxembourg	Nov 11, 2025		Director	Route De Treves 2633 Stenningburg 6e Luxembourg Luxembourg	Germany	German	1972-7	342428810001
SMYTH, Pamela June St Edwards Court Stewards House London Road RM7 9QD Romford Essex	Dec 05, 2006	May 16, 2012	Secretary	St Edwards Court Stewards House London Road RM7 9QD Romford Essex		British		65057960002
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jun 06, 2006	Dec 05, 2006	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				60471940015
ANDREWS, Jamie Russell Suite 12b, Manchester One, 53 Portland Street M1 3LD Manchester C/O Community Health Partnerships England	May 30, 2018	Oct 20, 2021	Director	Suite 12b, Manchester One, 53 Portland Street M1 3LD Manchester C/O Community Health Partnerships England	England	British	1970-9	188836350037
ANDREWS, Jamie Russell Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 15th Floor	Jun 18, 2015	Aug 08, 2017	Director	Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 15th Floor	England	British	1970-9	188836350001
BAXTER, Mark Lochside View Edinburgh Park EH12 9DH Edinburgh 2 Midlothian	May 01, 2007	Nov 16, 2012	Director	Lochside View Edinburgh Park EH12 9DH Edinburgh 2 Midlothian	United Kingdom	British	1972-3	121315740001
BOAGS, James Caiyside EH10 7HW Edinburgh 47	Mar 31, 2010	Oct 06, 2010	Director	Caiyside EH10 7HW Edinburgh 47	United Kingdom	British	1950-7	103759190001
BOTFIELD, Carolyn Louise Station Street E15 1DA London Unex Tower England	Sep 09, 2019	May 02, 2023	Director	Station Street E15 1DA London Unex Tower England	England	British	1983-2	218602980002
BOTFIELD, Carolyn Louise Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 15th Floor	Oct 21, 2016	Apr 21, 2018	Director	Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 15th Floor	United Kingdom	British	1983-2	218602980001
BOURNE, Maurice Charles Colmore Row B3 2AP Birmingham 75 United Kingdom	Dec 05, 2006	Nov 16, 2012	Director	Colmore Row B3 2AP Birmingham 75 United Kingdom	United Kingdom	British	1957-12	93156190001
BUTCHER, David Martin 75-77 Worship Street EC2A 2DU London Clifton House England	Mar 26, 2012	Mar 31, 2013	Director	75-77 Worship Street EC2A 2DU London Clifton House England	England	British	1957-5	91116680001
CRESSWELL, Richard Tom New Road AL6 0AG Welwyn 20 Hertfordshire	Mar 31, 2010	Oct 06, 2010	Director	New Road AL6 0AG Welwyn 20 Hertfordshire	United Kingdom	British	1947-8	21952540002
DOBRASHIAN, Tom 80 London Road SE1 6LH London Skipton House England	Aug 08, 2017	May 30, 2018	Director	80 London Road SE1 6LH London Skipton House England	United Kingdom	British	1963-10	157915270001
EAST, Simon Robert Tudor Close SS6 8PT Rayleigh 6 Essex	Mar 31, 2010	Jun 08, 2011	Director	Tudor Close SS6 8PT Rayleigh 6 Essex	England	British	1957-6	96644790001
ELLENBERG, Volker Route De Treves 2633 Senningerberg 6e Luxembourg	Mar 19, 2024	Oct 31, 2025	Director	Route De Treves 2633 Senningerberg 6e Luxembourg	Germany	German	1969-3	320971930001
HOLLWEY, Charles Richard Grosvenor Road Wanstead E11 2ES London 54 United Kingdom	Jan 01, 2012	Apr 01, 2022	Director	Grosvenor Road Wanstead E11 2ES London 54 United Kingdom	England	British	1957-5	57909680001
HOLLWEY, Charles Richard Grosvenor Road Wanstead E11 2ES London 54	Mar 31, 2010	Aug 31, 2011	Director	Grosvenor Road Wanstead E11 2ES London 54	England	British	1957-5	57909680001
HUFF, Terry Lee Ilford Hill IG1 2QX Ilford Becketts House 2-14 Essex United Kingdom	Sep 15, 2011	Aug 31, 2012	Director	Ilford Hill IG1 2QX Ilford Becketts House 2-14 Essex United Kingdom	England	British	1968-8	164399930001
KNOWLES, Douglas Jack Windsor Road RM11 1PD Hornchurch 3 Essex	Mar 31, 2010	Dec 03, 2011	Director	Windsor Road RM11 1PD Hornchurch 3 Essex	United Kingdom	British	1945-7	96358430001
LANGFORD, Stephen Mark Amherst Hill Riverhead TN13 2EL Kent Barrow Way Cottage	Mar 31, 2010	Jan 31, 2011	Director	Amherst Hill Riverhead TN13 2EL Kent Barrow Way Cottage	United Kingdom	British	1960-1	134993130001
LOMAS, David James Churchill Place E14 5HP London 1	Mar 31, 2010	Sep 29, 2010	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1975-7	110575510001
MCCLATCHEY, Robert Sean 1 Churchill Place E14 5HP London Barclays Bank Plc	Oct 01, 2010	Aug 15, 2012	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British	1965-2	140441450001
MCDONNELL, Alison 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England	May 09, 2019	Feb 03, 2020	Director	83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England	Ireland	Irish	1975-6	267039670001
MCELDUFF, Neil Terence Victoria Square B1 1BD Birmingham 1 England	Apr 25, 2013	Mar 06, 2015	Director	Victoria Square B1 1BD Birmingham 1 England	England	British	1961-7	159952340001
NAAFS, Albert Hendrik Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 15th Floor	May 26, 2015	Oct 22, 2018	Director	Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 15th Floor	Netherlands	Dutch	1965-1	197964340001
O'NEILL, Francis Patrick Ilford Hill IG1 2QX Ilford Becketts House 2-14 Essex United Kingdom	Sep 15, 2011	Sep 03, 2012	Director	Ilford Hill IG1 2QX Ilford Becketts House 2-14 Essex United Kingdom	United Kingdom	British	1961-3	164666640001
ROBINSON, Philippa Dawn 53 Portland Street M1 3LD Manchester Suite 12b, Manchester One United Kingdom	Oct 20, 2021	Nov 22, 2024	Director	53 Portland Street M1 3LD Manchester Suite 12b, Manchester One United Kingdom	United Kingdom	New Zealander	1955-12	121165420003
SCHRAMM, Frank Manfred Grenfell Road SL6 1HN Maidenhead 1 England	Nov 16, 2012	Jan 31, 2024	Director	Grenfell Road SL6 1HN Maidenhead 1 England	Germany	German	1968-8	192985020001
SCOTT, Alan Harlaw Bank EH14 7HR Balerno 2 Edinburgh	Mar 31, 2010	Nov 19, 2010	Director	Harlaw Bank EH14 7HR Balerno 2 Edinburgh	United Kingdom	British	1966-5	152148210001
SCOTT, Rebecca Mary Walford Road Stoke Newington N16 8EF London 53	Mar 31, 2010	Jun 30, 2011	Director	Walford Road Stoke Newington N16 8EF London 53	England	British	1955-8	137141340001
SHELDON, Martin James 2-14 Ilford Hill IG1 2QX Ilford Becketts House Essex England	Jul 01, 2013	Apr 22, 2016	Director	2-14 Ilford Hill IG1 2QX Ilford Becketts House Essex England	England	British	1959-10	132152230001
SHOPOV, Georgi Bbgi Management Holdco S.A.R.L. 6 E Route De Treves L-2633 L-2633 Senningerberg 6 Luxembourg	Feb 03, 2020	Oct 31, 2025	Director	Bbgi Management Holdco S.A.R.L. 6 E Route De Treves L-2633 L-2633 Senningerberg 6 Luxembourg	Luxembourg	British	1983-2	266906600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARKING & HAVERING LIFT (MIDCO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barking Dagenham Havering Community Ventures Limited

Apr 06, 2016

83-85 Hagley Road

B16 8QG Birmingham

9th Floor Cobalt Square

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	04934198

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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