BIRKBECK ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Camden » NW2 3RJ

Company number 03815936
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address 31 MENELIK ROAD, LONDON, NW2 3RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 200 . The most likely internet sites of BIRKBECK ENTERPRISES LIMITED are www.birkbeckenterprises.co.uk, and www.birkbeck-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Birkbeck Enterprises Limited is a Private Limited Company. The company registration number is 03815936. Birkbeck Enterprises Limited has been working since 29 July 1999. The present status of the company is Active. The registered address of Birkbeck Enterprises Limited is 31 Menelik Road London Nw2 3rj. . MADIGAN, James is a Secretary of the company. BELLMAN, Laurence Alan is a Director of the company. MADIGAN, James is a Director of the company. Secretary TAN, Chung Hwa has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MADIGAN, James
Appointed Date: 01 November 2005
Director
BELLMAN, Laurence Alan
Appointed Date: 01 June 2000
69 years old
Director
MADIGAN, James
Appointed Date: 01 February 2000
59 years old

Resigned Directors

Secretary
TAN, Chung Hwa
Resigned: 31 October 2005
Appointed Date: 01 February 2000
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 01 February 2000
Appointed Date: 29 July 1999
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 01 February 2000
Appointed Date: 29 July 1999

Persons With Significant Control

Mr James Madigan
Notified on: 10 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Alan Bellman
Notified on: 10 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRKBECK ENTERPRISES LIMITED Events

12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Nov 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 200
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
21 Apr 2015
Registered office address changed from 28-30 Cricklewood Broadway London NW2 3HD to 31 Menelik Road London NW2 3RJ on 21 April 2015
...
... and 57 more events
14 Feb 2000
New director appointed
14 Feb 2000
Director resigned
14 Feb 2000
Secretary resigned
08 Feb 2000
Registered office changed on 08/02/00 from: room 5 7 leonard street london EC2A 4AQ
29 Jul 1999
Incorporation

BIRKBECK ENTERPRISES LIMITED Charges

4 May 2005
Mortgage
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a flat 10 bartholomew house, richmond drive…
4 May 2005
Mortgage
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a flat 5 bartholomew house, richmond drive…
4 May 2005
Mortgage
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a flat 4 bartholomew house, richmond drive…
4 May 2005
Mortgage
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a flat 3 bartholomew house, richmond drive…
14 September 2004
Legal charge
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H property k/a 310 bartholomew house repton park woodford…
23 January 2003
Legal charge
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: The property known as 18B iverson road london NW6 2HE.
7 January 2003
Legal charge
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a 49 chepstow place london t/n 409426…
25 November 2002
Legal charge
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H property k/a units 303, 304, 305 and 306 bartholomew…
18 October 2002
Legal charge
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a 50 campden street london W8 7ET t/n…
19 August 2002
Legal charge
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H property k/a 18B iverson road london NW6 t/no:…
12 February 2002
Legal charge
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The l/h property k/a 6 bracknell gate, frognal lane…
16 October 2001
Legal charge
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H property k/a 15 bracknell gate, frognal lane, london…
9 May 2001
Legal charge
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 74 solent road west hampstead london NW6 1TX. T/no…
4 September 2000
Legal charge
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 65 goldhurst terrace south hampstead london NW6 3LB…

Similar Companies

BIRKBECK ELECTRICAL LIMITED BIRKBECK ENGINEERING LIMITED BIRKBECK ESTATES LTD BIRKBECK GARDENS (KIRKBY STEPHEN) MANAGEMENT COMPANY LIMITED BIRKBECK HOMES LIMITED BIRKBECK LIMITED BIRKBECK MEWS DEVELOPMENT COMPANY LIMITED