Company NameBirkbeck Holdings Limited
DirectorPeter James Walsh
Company StatusActive
Company Number11475688
CategoryPrivate Limited Company
Incorporation Date20 July 2018(5 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Peter James Walsh
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityIrish
StatusCurrent
Appointed20 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Grove House
55 Lowlands Road
Harrow
Middlesex
HA1 3AW

Location

Registered Address2nd Floor Grove House
55 Lowlands Road
Harrow
Middlesex
HA1 3AW
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 August 2023 (7 months, 1 week ago)
Next Return Due29 August 2024 (5 months, 1 week from now)

Filing History

25 August 2023Confirmation statement made on 15 August 2023 with no updates (3 pages)
8 June 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
22 August 2022Confirmation statement made on 15 August 2022 with no updates (3 pages)
25 July 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
27 August 2021Confirmation statement made on 15 August 2021 with no updates (3 pages)
27 May 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
27 August 2020Confirmation statement made on 15 August 2020 with no updates (3 pages)
13 July 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
18 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
30 August 2019Previous accounting period shortened from 31 July 2019 to 31 December 2018 (1 page)
20 August 2019Confirmation statement made on 15 August 2019 with no updates (3 pages)
30 June 2019Director's details changed for Mr Peter James Walsh on 28 June 2019 (2 pages)
30 June 2019Change of details for Mr Peter James Walsh as a person with significant control on 28 June 2019 (2 pages)
25 June 2019Registered office address changed from 5th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019 (1 page)
15 August 2018Statement of capital following an allotment of shares on 1 August 2018
  • GBP 1,000,100
(5 pages)
15 August 2018Confirmation statement made on 15 August 2018 with updates (4 pages)
20 July 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-20
  • GBP 100
(32 pages)