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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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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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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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 (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 (2015-07-02) - 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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change-registered-office-address-company-with-date-old-address-new-address (2014-10-30) - AD01
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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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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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change-registered-office-address-company-with-date-old-address (2012-06-18) - AD01
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termination-director-company-with-name (2012-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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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 (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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