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Companies House/New Malden/Company profile

BIRNBECK INVESTMENTS LIMITED

Active
05901444·incorporated 2006-08-09

BIRNBECK INVESTMENTS LIMITED is an active UK private limited company, incorporated on 9 August 2006 at Companies House (number 05901444; OpenRegistry canonical ID GB-05901444-birnbeck-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 3,407 active companies registered in New Malden (postcode KT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-09
Registered Address
ST GEORGES COURT 4 HIGH STREET, ST. GEORGES SQUARE, NEW MALDEN, KT3 4HG, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BIRNBECK INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BIRNBECK INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Wahid Samady born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Janine Caldwell born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in New Malden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05901444.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.