Birkbeck Homes Limited
- Company number
- 09678070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2015
- Nature of business
- Residents property management
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Louise Bird | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Aug 2017 |
| Mr Oliver Van Lanschot | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Sep 2018 |
| Mr James Alexander Leaman | Ownership Of Shares 25 To 50 Percent | 25 Aug 2017 | 5 Jan 2022 |
| Ms Melanie Louise Revell | Ownership Of Shares 25 To 50 Percent | 25 Aug 2017 | 5 Jan 2022 |
| Mr Oliver Michael Osborne | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
30 Sep 2022 | 23 Jun 2023 |
| Mr Oliver Michael Van Lanschot | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
15 Sep 2018 | 31 Jul 2024 |
| Mr Gergely Zsolt Balatoni | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
19 Jul 2024 | |
| Miss Emily Bourne | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
19 Jul 2024 | |
| Miss Ruby Letitia Waltham | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
15 Jan 2024 | |
| Mr Lewis James Olsen | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
15 Jan 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £2 | - |
| 31 Jul 2024 Dormant | £2 | - |
| 31 Jul 2023 Dormant | £2 | - |
| 31 Jul 2022 Dormant | £2 | - |
| 31 Jul 2021 Dormant | £2 | - |
| 31 Jul 2020 Dormant | £2 | £1 |
| 31 Jul 2019 Dormant | £2 | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | - |