NORTH BIRKBECK ROAD COMPANY LIMITED
Overview
| Company Name | NORTH BIRKBECK ROAD COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05906574 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH BIRKBECK ROAD COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NORTH BIRKBECK ROAD COMPANY LIMITED located?
| Registered Office Address | 137-139 High Street BR3 1AG Beckenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH BIRKBECK ROAD COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NORTH BIRKBECK ROAD COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for NORTH BIRKBECK ROAD COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT England to 137-139 High Street Beckenham BR3 1AG on Sep 22, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 28, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Frances Ellen Siobhan Harvey on Dec 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Frnaces Ellen Siobhan Harvey on Dec 19, 2022 | 2 pages | CH01 | ||
Appointment of Ms Frnaces Ellen Siobhan Harvey as a director on Dec 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Heather Mitchell as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Director's details changed for Miss Heather Robjant on Aug 10, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 28, 2021 with updates | 4 pages | CS01 | ||
Appointment of Miss Heather Robjant as a director on Nov 10, 2020 | 2 pages | AP01 | ||
Termination of appointment of James Henry Banks as a director on Nov 01, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 28, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 28, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Termination of appointment of Keith Anthony Myers as a director on Aug 04, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of NORTH BIRKBECK ROAD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VFM PROCUREMENT | Secretary | Provident House Burrell Row BR3 1AT Beckenham C/O Vfm Property Management Kent England |
| 166040280001 | ||||||||||
| CHADWICK, Timothy John | Director | High Street BR3 1AG Beckenham 137-139 England | England | British | Insurance | 192340400001 | ||||||||
| HARVEY, Frances Ellen Siobhan | Director | High Street BR3 1AG Beckenham 137-139 England | England | British | Consultant | 303455650003 | ||||||||
| MARTIN, Louise Amanda | Secretary | 11 North Birkbeck Road Leytonstone E11 4JF London Flat 2 Great Britain | British | 114842110001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BANKS, James Henry | Director | c/o Vfm Procurement Limited Burrell Row BR3 1AT Beckenham Provident House Kent England | United Kingdom | British | Curator | 192528570001 | ||||||||
| HEAD, Michelle Sarah | Director | Flat 6 11 North Birkbeck Road Leytonstone E11 4JF London | United Kingdom | British | Head Of Office | 114842100001 | ||||||||
| JACOBY, Jenny Lesley Joy | Director | Flat 3 11 North Birkbeck Road Leytonstone E11 4JF London | Great Britain | British | Editor | 114842090001 | ||||||||
| LAUDER, Catherine Angela | Director | Flat 1 11 North Birkbeck Road Leytonstone E11 4JF London | England | British | Editor | 114842080001 | ||||||||
| MARTIN, Louise Amanda | Director | c/o Vfm Property Management 50 Burnhill Road BR3 3LA Beckenham Burnhill House Kent England | United Kingdom | British | Office Manager | 114842110001 | ||||||||
| MITCHELL, Heather | Director | c/o Vfm Procurement Limited Burrell Row BR3 1AT Beckenham Provident House Kent England | England | British | Teacher | 276334960002 | ||||||||
| MYERS, Keith Anthony | Director | c/o Vfm Procurement Limited Burrell Row BR3 1AT Beckenham Provident House Kent England | United Kingdom | British | None | 191935890001 |
What are the latest statements on persons with significant control for NORTH BIRKBECK ROAD COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0