BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED
Active - Accounts Filed
General Information
NAME
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED
COMPANY NUMBER
04934604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
16/10/2003
(21 years and 1 months old)
WEBSITE
https://www.bdhcv.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B16 8QG
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
B16 8QG
Credit Risk Overview
Want to learn more about BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARKING & HAVERING LIFT (MIDCO) LIMITED | Non-Trading | View Report |
| BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Volker Ellenberg (932097204) Appointed |
Credit Risk Overview
Want to learn more about BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2013 - Present (11 years and 4 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
03/02/2020 - Present (4 years and 9 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
26/10/2021 - Present (3 years and 1 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 27 Past: 4 |
View Report |
|
19/03/2024 - Present (8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2003 - Present (21 years and 1 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Volker Ellenberg (932097204) Appointed |
| 06/02/2024 | Frank Manfred Schramm (919298502) has left the board |
| 04/11/2023 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 19/05/2023 | Carolyn Louise Botfield (921860298) has left the board |
| 30/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 10/10/2022 | Charles Richard Hollwey (905790968) has left the board |
| 21/12/2021 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 28/10/2021 | Jamie Russell Andrews (918883635) has left the board |
| 28/10/2021 | New Board Member Philippa Dawn Robinson (912116542) Appointed |
| 28/10/2021 | Jamie Russell Andrews (918883635) has left the board |
| 28/10/2021 | New Board Member Philippa Dawn Robinson (912116542) Appointed |
| 16/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 18/02/2020 | New Board Member Georgi Shopov (926690660) Appointed |
| 18/02/2020 | Georgi Shopov (926691712) has left the board |
| 11/02/2020 | Alison McDonnell (925787839) has left the board |
| 11/02/2020 | New Board Member Georgi Shopov (926691712) Appointed |
| 23/10/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 12/09/2019 | New Board Member Carolyn Louise Botfield (921860298) Appointed |
| 16/05/2019 | New Board Member Alison McDonnell (925787839) Appointed |
| 20/02/2019 | Change in Reg. Office |
| 25/10/2018 | Albert Hendrik Naafs (919796434) has left the board |
| 24/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/06/2018 | Tom Dobrashian (915791527) has left the board |
| 07/06/2018 | New Board Member Jamie Russell Andrews (918883635) Appointed |
| 26/04/2018 | Carolyn Louise Botfield (921860298) has left the board |
| 03/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Board Member Ian Tayler (919811740) Appointed |
| 29/09/2017 | Ian Tayler (919267439) has left the board |
| 20/09/2017 | New Accounts filed |
| 22/08/2017 | Jamie Russell Andrews (918883635) has left the board |
| 22/08/2017 | New Board Member Tom Dobrashian (915791527) Appointed |
| 18/11/2016 | New Board Member Carolyn Botfield (921860298) Appointed |
| 01/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 05/05/2016 | Martin James Sheldon (913215223) has left the board |
| 14/11/2015 | New Annual Return filed |
| 09/10/2015 | Frank Manfred Schramm (916772437) has left the board |
| 09/10/2015 | New Board Member Frank Manfred Schramm (919298502) Appointed |
| 05/09/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Jamie Russell Andrews (918883635) Appointed |
| 07/07/2015 | Albert Hendrik Naafs (919796583) has left the board |
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