# BH (Birnbeck) Limited

## Details

- **Company number:** [07584898](https://find-and-update.company-information.service.gov.uk/company/07584898)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 30 Mar 2011
- **Dissolved:** 4 Aug 2026
- **Registered office:** 5-9 ST MARYS ROAD, SURBITON, KT6 4JG
- **Nature of business:** [41100](/sic/41100) Development of building projects


## 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 |





## Directors' other companies

- [ROSS, Michael Joseph](/person/5423356) - director at [Artaro Limited](/company/03116158)
- [ROSS, Michael Joseph](/person/5423356) - director at [Buckingham Homes Limited](/company/09006296)



## Companies at the same address

- [Chapel Quarter Freehold Limited](/company/13938915) (13938915)