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Companies House/Beckenham/Company profile

BIRKBECK HOMES LIMITED

Active
09678070·incorporated 2015-07-09

BIRKBECK HOMES LIMITED is an active UK private limited company, incorporated on 9 July 2015 at Companies House (number 09678070; OpenRegistry canonical ID GB-09678070-birkbeck-homes-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 10,041 active companies registered in Beckenham (postcode BR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-09
Registered Address
109 BIRKBECK ROAD, BIRKBECK ROAD, BECKENHAM, BR3 4SR, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Persons with significant control

BIRKBECK HOMES LIMITED has 4 persons with significant control on file:

  • Mr Lewis James Olsen born 1996 resident in England, British national. Notified 2024-01-15.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Miss Ruby Letitia Waltham born 1999 resident in United Kingdom, British national. Notified 2024-01-15.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Emily Bourne born 1991 resident in England, British national. Notified 2024-07-19.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gergely Zsolt Balatoni born 1990 resident in England, Hungarian national. Notified 2024-07-19.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr James Alexander Leaman born 1980 resident in United Kingdom, British national. Notified 2017-08-25. Ceased 2022-01-05.
    • Owns 25–50% of shares
  • Ms Melanie Louise Revell born 1987 resident in United Kingdom, British national. Notified 2017-08-25. Ceased 2022-01-05.
    • Owns 25–50% of shares
  • Mr Oliver Michael Osborne born 1992 resident in United Kingdom, British national. Notified 2022-09-30. Ceased 2023-06-23.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Oliver Michael Van Lanschot born 1985 resident in England, Danish national. Notified 2018-09-15. Ceased 2024-07-31.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Oliver Van Lanschot born 2015 resident in England, Danish national. Notified 2016-04-06. Ceased 2018-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Louise Bird born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

Other companies registered in Beckenham: