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Alle Informationen zu:
Name

Birkbeck Homes Limited
Adresse
109 Birkbeck Road
Birkbeck Road
Beckenham
BR3 4SR
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 09678070 Companies House Eintrag ansehen
Jahresabschlussdormant
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Juli 2022
Branche (ÖNACE)98000 Residents property management
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (8)

Quelle: Companies House
Olsen, Lewis Status: Aktiv Eintragung: 15.01.2024 Geburtsdatum: 10.1996 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
    •
    Van Lanschot, Oliver Michael Status: Aktiv Eintragung: 15.09.2018 Geburtsdatum: 04.1985 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
    •
    Waltham, Ruby Status: Aktiv Eintragung: 15.01.2024 Geburtsdatum: 03.1999 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
    •
    Bird, Louise Status: Inaktiv Eintragung: 06.04.2016 Löschung: 25.08.2017 Geburtsdatum: 09.1981 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Leaman, James Alexander Status: Inaktiv Eintragung: 25.08.2017 Löschung: 05.01.2022 Geburtsdatum: 01.1980 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
    •
    Osborne, Oliver Michael Status: Inaktiv Eintragung: 30.09.2022 Löschung: 23.06.2023 Geburtsdatum: 01.1992 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
    •
    Revell, Melanie Louise Status: Inaktiv Eintragung: 25.08.2017 Löschung: 05.01.2022 Geburtsdatum: 10.1987 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
    •
    Van Lanschot, Oliver Status: Inaktiv Eintragung: 06.04.2016 Löschung: 26.09.2018 Geburtsdatum: 04.2015 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Quelle: Companies House
    Van Lanschot, Oliver Michael Beckenham, England Status: Aktiv Eintragung: 09.07.2015 Geburtsdatum: 04.1985 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: Danish
    Waltham, Ruby Letitia Beckenham, United Kingdom Status: Aktiv Eintragung: 23.06.2023 Beschäftigung: Business Operations Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Olsen, Lewis James Beckenham, England Status: Inaktiv Eintragung: 26.07.2023 Löschung: 15.01.2024 Beschäftigung: Teacher Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British