BH (Birnbeck) Limited
- Company number
- 07584898
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 30 Mar 2011
- Dissolved
- 4 Aug 2026
- Nature of business
- Development of building projects
Registered office
Previous names
- CNM Estates (Birnbeck) Limited (until 22 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALDWELL, Janine | Secretary | 30 Mar 2011 | 30 Jun 2018 |
| SAMADY, Wahid | Director | 30 Mar 2011 | 28 Apr 2022 |
| ROSS, Michael Joseph | Director | 17 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 28 Apr 2022 |
| Majorco Estates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Apr 2022 |
| Mr Michael Joseph Ross | Ownership Of Shares 75 To 100 Percent | 28 Apr 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2019 | £973 | - |
| 31 Mar 2018 | £973 | - |
| 31 Mar 2017 | £996 | - |
| 31 Mar 2016 | £553 | £219 |
| 31 Mar 2015 | -£2,378 | £135 |
| 31 Mar 2014 | £100 | £37,100 |
| 31 Mar 2013 | £100 | £110,477 |
| 31 Mar 2012 | £100 | £100 |
Connections
Companies at the same address
- Chapel Quarter Freehold Limited (13938915)