Birnbeck Investments Limited

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Birnbeck Investments Limited

05901444•Private Limited With Share Capital

St Georges Court 4 High Street, St. Georges Square, New Malden, KT34HG

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Incorporated

09/08/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Birnbeck Investments Limited (05901444) is a private limited with share capital incorporated on 09/08/2006 (19 years old) and registered in new malden, KT34HG. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 09/08/2006
KT34HG

Financial Overview

Total Assets

£3.21M

Liabilities

£5.20M

Net Assets

£-1.99M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

2

CCJs

Board of Directors

1
W
wahid samady
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:01-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:02-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:29-09-2020
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:29-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2020
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2018
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:17-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Gazette Notice Compulsary
Category:Gazette
Date:09-09-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Gazette Notice Compulsary
Category:Gazette
Date:03-12-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Gazette Notice Compulsary
Category:Gazette
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2010
Gazette Notice Compulsary
Category:Gazette
Date:31-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2008
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Mortgage
Date:08-05-2007
Legacy
Category:Mortgage
Date:08-05-2007
Legacy
Category:Mortgage
Date:08-05-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Address
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Incorporation Company
Category:Incorporation
Date:09-08-2006

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/05/2026
Filing Date12/08/2025
Latest Accounts31/08/2024

Trading Addresses

2 Kings Road, St Albans, Hertfordshire, AL21EN
St Georges Court 4 High Street, St. Georges Square, New Malden, Kt3 4Hg, KT34HGRegistered

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Contact

St Georges Court 4 High Street, St. Georges Square, New Malden, KT34HG