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Birkbeck Homes Limited
Adresa
109 Birkbeck Road
Birkbeck Road
Beckenham
BR3 4SR
VAT ID (DIČ) no VAT ID available
Company No. 09678070 Show on Companies House
Accountsdormant
last accounts made up to 31. červenec 2022
Sector (SIC)98000 Residents property management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
Olsen, Lewis Status: Active Notified: 15/01/2024 Date of Birth: 10/1996 Nature of Control
  • 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: Active Notified: 15/09/2018 Date of Birth: 04/1985 Nature of Control
  • 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: Active Notified: 15/01/2024 Date of Birth: 03/1999 Nature of Control
  • 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: Ceased Notified: 06/04/2016 Ceased: 25/08/2017 Date of Birth: 09/1981 Nature of Control
  • 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: Ceased Notified: 25/08/2017 Ceased: 05/01/2022 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Osborne, Oliver Michael Status: Ceased Notified: 30/09/2022 Ceased: 23/06/2023 Date of Birth: 01/1992 Nature of Control
  • 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: Ceased Notified: 25/08/2017 Ceased: 05/01/2022 Date of Birth: 10/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Van Lanschot, Oliver Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2018 Date of Birth: 04/2015 Nature of Control
  • 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)

    Source: Companies House
    Van Lanschot, Oliver Michael Beckenham, England Status: Active Notified: 09/07/2015 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Danish
    Waltham, Ruby Letitia Beckenham, United Kingdom Status: Active Notified: 23/06/2023 Occupation: Business Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Olsen, Lewis James Beckenham, England Status: Ceased Notified: 26/07/2023 Ceased: 15/01/2024 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British