• UK
  • BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED - 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom

Company Information

Company registration number
04934604
Company Status
LIVE
Country
United Kingdom
Registered Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
England
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England UK

Management

Managing Directors
SHOPOV, Georgi
TAYLER, Ian
ROBINSON, Philippa Dawn
ELLENBERG, Volker
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-10-16
Age Of Company
2003-10-16 21 years
SIC/NACE
68320

Ownership

Beneficial Owners
Barking & Havering Lift (Midco) Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-10-16
Annual Return
Due Date: 2025-10-30
Last Date: 2024-10-16

BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED Company Description

BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED is a ltd registered in United Kingdom with the Company reg no 04934604. Its current trading status is "live". It was registered 2003-10-16. It has declared SIC or NACE codes as "68320". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-16.It can be contacted at 9Th Floor Cobalt Square .
More information

Get BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Barking & Havering Lift Company (No.1) Limited - 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom

2003-10-16 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-03-25) - AP01

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  • confirmation-statement-with-no-updates (2024-10-29) - CS01

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  • termination-director-company-with-name-termination-date (2024-02-02) - TM01

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  • confirmation-statement-with-no-updates (2023-10-27) - CS01

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  • accounts-with-accounts-type-full (2023-10-30) - AA

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  • termination-director-company-with-name-termination-date (2023-05-17) - TM01

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  • accounts-with-accounts-type-full (2022-11-25) - AA

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  • confirmation-statement-with-no-updates (2022-10-28) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-06) - TM01

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  • accounts-with-accounts-type-full (2021-12-16) - AA

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  • appoint-person-director-company-with-name-date (2021-10-26) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-26) - TM01

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  • change-person-director-company-with-change-date (2021-03-03) - CH01

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  • accounts-with-accounts-type-full (2021-01-07) - AA

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  • confirmation-statement-with-no-updates (2021-11-01) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-07) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-07) - AP01

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  • confirmation-statement-with-no-updates (2020-11-05) - CS01

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  • confirmation-statement-with-no-updates (2019-10-18) - CS01

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  • accounts-with-accounts-type-full (2019-10-12) - AA

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  • appoint-person-director-company-with-name-date (2019-09-10) - AP01

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  • appoint-person-director-company-with-name-date (2019-05-14) - AP01

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  • change-to-a-person-with-significant-control (2019-02-18) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • termination-director-company-with-name-termination-date (2018-10-23) - TM01

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  • confirmation-statement-with-no-updates (2018-10-19) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-05) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-05) - TM01

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  • termination-director-company-with-name-termination-date (2018-04-24) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-18) - AP01

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  • accounts-with-accounts-type-full (2017-09-15) - AA

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  • change-person-director-company-with-change-date (2017-09-20) - CH01

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  • termination-director-company-with-name-termination-date (2017-08-18) - TM01

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  • confirmation-statement-with-no-updates (2017-10-31) - CS01

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  • termination-director-company-with-name-termination-date (2016-05-03) - TM01

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  • accounts-with-accounts-type-full (2016-08-22) - AA

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  • confirmation-statement-with-updates (2016-10-26) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-16) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-19) - TM01

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  • termination-director-company-with-name-termination-date (2015-05-26) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-26) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-02) - TM01

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  • change-account-reference-date-company-current-extended (2015-03-19) - AA01

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  • accounts-with-accounts-type-full (2015-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-02) - AP01

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  • accounts-with-accounts-type-full (2014-01-13) - AA

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  • termination-director-company-with-name-termination-date (2014-11-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-30) - AD01

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  • appoint-person-director-company-with-name (2014-06-30) - AP01

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  • termination-director-company-with-name (2014-06-10) - TM01

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  • termination-director-company-with-name (2013-04-02) - TM01

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  • appoint-person-director-company-with-name (2013-05-02) - AP01

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  • change-person-director-company-with-change-date (2013-10-25) - CH01

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  • accounts-with-accounts-type-full (2013-01-30) - AA

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  • appoint-person-director-company-with-name (2013-07-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-12-23) - AD01

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  • appoint-person-director-company-with-name (2013-07-25) - AP01

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  • appoint-person-director-company-with-name (2012-02-07) - AP01

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  • accounts-with-accounts-type-full (2012-04-26) - AA

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  • termination-secretary-company-with-name (2012-05-18) - TM02

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  • change-registered-office-address-company-with-date-old-address (2012-06-18) - AD01

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  • termination-director-company-with-name (2012-08-15) - TM01

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  • termination-director-company-with-name (2012-09-05) - TM01

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  • termination-director-company-with-name (2012-09-07) - TM01

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  • change-person-director-company-with-change-date (2012-10-16) - CH01

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  • appoint-person-director-company-with-name (2012-06-11) - AP01

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  • termination-director-company-with-name (2012-12-03) - TM01

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  • appoint-person-director-company-with-name (2012-12-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • appoint-corporate-director-company-with-name (2011-02-21) - AP02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01

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  • termination-director-company-with-name (2011-03-17) - TM01

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  • accounts-with-accounts-type-full (2011-06-06) - AA

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  • termination-director-company-with-name (2011-06-24) - TM01

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  • termination-director-company-with-name (2011-07-18) - TM01

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  • appoint-person-director-company-with-name (2011-11-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01

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  • termination-director-company-with-name (2011-12-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01

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  • termination-director-company-with-name (2011-02-04) - TM01

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  • termination-director-company-with-name (2011-09-20) - TM01

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  • miscellaneous (2010-12-08) - MISC

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  • termination-director-company-with-name (2010-12-07) - TM01

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  • termination-director-company-with-name (2010-10-26) - TM01

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  • appoint-person-director-company-with-name (2010-11-29) - AP01

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  • miscellaneous (2010-11-18) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01

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  • change-person-secretary-company-with-change-date (2010-11-09) - CH03

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  • change-person-director-company-with-change-date (2010-11-02) - CH01

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  • appoint-person-director-company-with-name (2010-12-06) - AP01

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  • change-person-director-company-with-change-date (2010-09-20) - CH01

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  • accounts-with-accounts-type-full (2010-06-18) - AA

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  • legacy (2009-02-27) - 288b

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  • legacy (2009-03-21) - 288a

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  • legacy (2009-07-09) - 288c

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  • accounts-with-accounts-type-full (2009-07-20) - AA

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  • legacy (2009-07-21) - 288b

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01

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  • legacy (2009-07-21) - 288a

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  • legacy (2008-06-03) - 288b

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  • legacy (2008-03-14) - 288a

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  • legacy (2008-03-14) - 288b

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  • accounts-with-accounts-type-full (2008-04-05) - AA

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  • legacy (2008-04-10) - 288b

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  • legacy (2008-06-03) - 288a

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  • legacy (2008-06-23) - 288b

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  • legacy (2008-10-07) - 288a

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  • legacy (2008-11-26) - 363a

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  • legacy (2008-12-03) - 288a

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  • legacy (2008-12-23) - 288c

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  • legacy (2008-12-24) - 288c

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  • legacy (2007-05-09) - 288a

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  • legacy (2007-04-13) - 395

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  • legacy (2007-05-09) - 288b

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  • legacy (2007-04-12) - 395

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  • legacy (2007-06-16) - 288a

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  • accounts-with-accounts-type-full (2007-07-04) - AA

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  • legacy (2007-10-31) - 363a

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  • legacy (2007-12-14) - 288c

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  • legacy (2007-06-16) - 288b

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  • legacy (2006-03-09) - 288b

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  • accounts-with-accounts-type-full (2006-05-24) - AA

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  • legacy (2006-01-16) - 288a

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  • resolution (2006-05-10) - RESOLUTIONS

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  • legacy (2006-06-12) - 288b

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  • legacy (2006-11-07) - 363a

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  • legacy (2006-06-12) - 288a

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  • legacy (2005-02-23) - 288a

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  • accounts-with-accounts-type-full (2005-07-11) - AA

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  • legacy (2005-08-25) - 288b

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  • legacy (2005-09-08) - 288b

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  • legacy (2005-10-28) - 288c

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  • legacy (2005-02-05) - 287

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  • legacy (2005-11-01) - 288c

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  • legacy (2005-12-20) - 288c

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  • legacy (2005-12-23) - 288a

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  • legacy (2005-10-31) - 363a

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  • legacy (2004-03-02) - 288a

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  • legacy (2004-03-02) - 288b

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  • legacy (2004-03-12) - 288a

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  • legacy (2004-03-17) - 288a

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  • legacy (2004-03-25) - 288a

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  • legacy (2004-06-24) - 288a

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  • legacy (2004-08-03) - 395

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  • legacy (2004-08-20) - 288a

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  • legacy (2004-12-09) - 363a

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  • legacy (2004-02-10) - 225

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  • legacy (2004-05-14) - 288a

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  • incorporation-company (2003-10-16) - NEWINC

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  • legacy (2003-12-20) - 395

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  • legacy (2003-12-17) - 395

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