OpenRegistry
Companies House/London/Company profile

54 BIRNHAM ROAD LIMITED

Active
06768613·incorporated 2008-12-09

54 BIRNHAM ROAD LIMITED is an active UK private limited company, incorporated on 9 December 2008 at Companies House (number 06768613; OpenRegistry canonical ID GB-06768613-54-birnham-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-09
Registered Address
54 BIRNAM ROAD, LONDON, N4 3LQ
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of 54 BIRNHAM ROAD LIMITED

Shareholders

Look up shareholders of 54 BIRNHAM ROAD LIMITED

Financials

Check financials of 54 BIRNHAM ROAD LIMITED

Filings

Check filing history of 54 BIRNHAM ROAD LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

54 BIRNHAM ROAD LIMITED has 3 persons with significant control on file:

  • Mr Sean James Crookes born 1988 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Jack Farren Kerr born 1976 resident in British, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Ms Megan Feng Yan Lam born 1995 resident in England, Singaporean national. Notified 2024-08-11.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Miss Lauren Margaret Hartland born 1991 resident in England, British national. Notified 2019-09-14. Ceased 2024-08-11.
    • Owns 25–50% of shares
  • Mr Charles Henry Smith born 1987 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-14.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06768613.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.