# Birnbeck Investments Limited

## Details

- **Company number:** [05901444](https://find-and-update.company-information.service.gov.uk/company/05901444)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2006
- **Registered office:** ST GEORGES COURT 4 HIGH STREET, ST. GEORGES SQUARE, NEW MALDEN, KT3 4HG
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAMADY, Wahid | director | 9 Aug 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Janine Caldwell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Sep 2020 |
| Mr Wahid Samady | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £1,990,140 | - | 0 |
| 31 Aug 2024 | £1,988,033 | - | 0 |
| 31 Aug 2023 | -£1,776,578 | - | 0 |
| 31 Aug 2022 | £1,546,279 | - | 0 |
| 31 Aug 2021 | £1,396,279 | - | 0 |
| 31 Aug 2020 | £1,402,229 | - | 0 |
| 31 Aug 2019 | £1,333,116 | - | 0 |
| 31 Aug 2018 | £1,267,187 | - | 0 |
| 31 Aug 2017 | £1,195,630 | - | - |
| 31 Aug 2015 | -£1,060,737 | £5 | - |
| 31 Aug 2014 | -£1,011,945 | - | - |
| 31 Aug 2013 | -£946,079 | £5 | - |
| 31 Aug 2011 | -£785,578 | - | - |
| 31 Aug 2007 | £100 | - | - |





## Directors' other companies

- [SAMADY, Wahid](/person/5404121) - director at [CNM Estates (Norbiton) Limited](/company/08120597)
- [SAMADY, Wahid](/person/5404121) - director at [CNM Estates (Tolworth) Limited](/company/06147843)
- [SAMADY, Wahid](/person/5404121) - director at [CNM Estates (Red Lion Management) Limited](/company/08424391)
- [SAMADY, Wahid](/person/5404121) - director at [CNM Estates (Europe) Limited](/company/08082491)
- [SAMADY, Wahid](/person/5404121) - director at [CNM Estates (Kingston Plaza) Limited](/company/08604712)
- [SAMADY, Wahid](/person/5404121) - director at [CNM Estates (Development Management) Limited](/company/09764384)
- [SAMADY, Wahid](/person/5404121) - director at [CNM Estates (Tolworth Tower Sbp) Limited](/company/09764555)
- [SAMADY, Wahid](/person/5404121) - director at [CNM Estates (Ewell Road) Limited](/company/10059078)



## Companies at the same address

- [Ashley Road Limited](/company/09211334) (09211334)