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BH (BIRNBECK) LIMITED

Active - Proposal to Strike off
07584898·incorporated 2011-03-30

BH (BIRNBECK) LIMITED is an active UK private limited company, incorporated on 30 March 2011 at Companies House (number 07584898; OpenRegistry canonical ID GB-07584898-bh-birnbeck-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 4,710 active companies registered in Surbiton, Surrey (postcode KT6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-03-30
Registered Address
5-9 ST MARYS ROAD, SURBITON, SURREY, KT6 4JG, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of BH (BIRNBECK) LIMITED

Shareholders

Look up shareholders of BH (BIRNBECK) LIMITED

Financials

Check financials of BH (BIRNBECK) LIMITED

Filings

Check filing history of BH (BIRNBECK) LIMITED

Accounts

Last filed accounts made up to 2019-03-31. Next accounts due 2021-03-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-03-30. Next confirmation statement due 2024-04-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BH (BIRNBECK) LIMITED has 1 person with significant control on file:

  • Mr Michael Joseph Ross born 1960 resident in England, British national. Notified 2022-04-28.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Wahid Samady born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Majorco Estates Limited (England reg. 03315852). Notified 2016-04-06. Ceased 2022-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BH (BIRNBECK) LIMITED has previously traded as:

  • CNM ESTATES (BIRNBECK) LIMITED (until 2022-06-22)

Similar UK companies

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

Other companies registered in Surbiton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07584898.

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