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Companies House/New Malden/Company profile

BIRNBECK HOLDINGS LIMITED

Active
13092515·incorporated 2020-12-21

BIRNBECK HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 December 2020 at Companies House (number 13092515; OpenRegistry canonical ID GB-13092515-birnbeck-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 3,374 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
2020-12-21
Registered Address
ST GEORGES COURT, 5 ST. GEORGES SQUARE, NEW MALDEN, KT3 4HG, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Mortgages and charges

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

Persons with significant control

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

  • Mr Wahid Samady born 1961 resident in England, British national. Notified 2020-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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