BL

BH (BIRNBECK) LIMITED

Active

Company number 07584898

Surbiton, England · Incorporated 30 March 2011

5-9 St Marys Road, Surbiton, Surrey, KT6 4JG, England

Last updated on 15 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

CNM ESTATES (BIRNBECK) LIMITED · 30 March 2011 – 22 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2019
Next due
31 March 2021
Overdue by 67 months
Confirmation statement Overdue
Last filed
30 March 2023
Next due
13 April 2024
Overdue by 30 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Joseph Ross
Born August 1960
Ownership Of Shares 75 To 100 Percent
28 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
12 March 2024 View
Gazette Notice Compulsory
Gazette
20 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2022 View
Certificate Change Of Name Company
Change Of Name
22 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
21 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2022 View
Gazette Filings Brought Up To Date
Gazette
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 February 2022 View
Gazette Notice Compulsory
Gazette
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 January 2020 View
Gazette Filings Brought Up To Date
Gazette
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2019 View
Dissolved Compulsory Strike Off Suspended
Dissolution
6 July 2019 View
Gazette Notice Compulsory
Gazette
18 June 2019 View
Gazette Filings Brought Up To Date
Gazette
23 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2019 View
Gazette Notice Compulsory
Gazette
5 March 2019 View
Gazette Filings Brought Up To Date
Gazette
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2018 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 July 2018 View
Gazette Notice Compulsory
Gazette
19 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2017 View
Gazette Filings Brought Up To Date
Gazette
14 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 March 2016 View
Gazette Notice Compulsory
Gazette
8 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Gazette Filings Brought Up To Date
Gazette
3 April 2013 View
Gazette Notice Compulsary
Gazette
2 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Change Person Secretary Company With Change Date
Officers
12 April 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Incorporation Company
Incorporation
30 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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