# Birkbeck Homes Limited

## Details

- **Company number:** [09678070](https://find-and-update.company-information.service.gov.uk/company/09678070)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2015
- **Registered office:** 109 BIRKBECK ROAD, BIRKBECK ROAD, BECKENHAM, BR3 4SR
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALATONI, Gergely Zsolt | director | 19 Jul 2024 |  |
| BOURNE, Emily | director | 19 Jul 2024 |  |
| OLSEN, Lewis James | director | 23 Jun 2023 |  |
| WALTHAM, Ruby Letitia | director | 23 Jun 2023 |  |



## 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 | £2 | - |
| 31 Jul 2024 | £2 | - |
| 31 Jul 2023 | £2 | - |
| 31 Jul 2022 | £2 | - |
| 31 Jul 2021 | £2 | - |
| 31 Jul 2020 | £2 | £1 |
| 31 Jul 2019 | £2 | - |