Barking & Havering Lift Company (No.1) Limited

Active04934604 Private limited company
Incorporated
16 October 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Andreas Parzych
Owned by
Accounts type
Full
Region
West Midlands
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
Also at Together for Mental Wellbeing, Barking Dagenham Havering Community Ventures Limited, FMH Fundco Limited · more companies
British
Born August 1973 (53)
Director · Appointed 2 February 2026
Also at Aberdeen Roads Limited, Aberdeen Roads Holdings Limited, Barking Dagenham Havering Community Ventures Limited · more companies
Irish
Born July 1975 (51)
Parzych, Andreas
Director · Appointed 31 October 2025
German
Born July 1972 (54)
Director · Appointed 18 June 2025
Also at Barking Dagenham Havering Community Ventures Limited, FMH Fundco Limited, Forest Vale Fundco Limited · more companies
Irish
Born August 1968 (58)
Officer history (53 former)
24 June 2026
Resigned Denny, Michael as Director
15 May 2026
Appointed Mcshane, Jonathan Dominic as Director
2 February 2026
Appointed French, Desmond Mark as Director
2 February 2026
Resigned Tayler, Ian as Director
31 October 2025
Appointed Denny, Michael as Director
31 October 2025
Appointed Parzych, Andreas as Director
31 October 2025
Resigned Ellenberg, Volker as Director
31 October 2025
Resigned Shopov, Georgi as Director
18 June 2025
Appointed Harper, Siobhan Mary as Director
18 June 2025
Resigned Waters, Simon Christopher as Director
29 November 2024
Appointed Waters, Simon Christopher as Director
22 November 2024
Resigned Robinson, Philippa Dawn as Director
19 March 2024
Appointed Ellenberg, Volker as Director
31 January 2024
Resigned Schramm, Frank Manfred as Director
2 May 2023
Resigned Botfield, Carolyn Louise as Director
1 April 2022
Resigned Hollwey, Charles Richard as Director
26 October 2021
Appointed Robinson, Philippa Dawn as Director
20 October 2021
Resigned Andrews, Jamie Russell as Director
3 February 2020
Appointed Shopov, Georgi as Director
3 February 2020
Resigned Mcdonnell, Alison as Director
9 September 2019
Appointed Botfield, Carolyn Louise as Director
9 May 2019
Appointed Mcdonnell, Alison as Director
22 October 2018
Resigned Naafs, Albert Hendrik as Director
30 May 2018
Appointed Andrews, Jamie Russell as Director
30 May 2018
Resigned Dobrashian, Tom as Director
21 April 2018
Resigned Botfield, Carolyn Louise as Director
8 August 2017
Resigned Andrews, Jamie Russell as Director
8 August 2017
Appointed Dobrashian, Tom as Director
21 October 2016
Appointed Botfield, Carolyn Louise as Director
22 April 2016
Resigned Sheldon, Martin James as Director
18 June 2015
Resigned Theron, Nicola Ann as Director
18 June 2015
Appointed Andrews, Jamie Russell as Director
26 May 2015
Resigned Speer, Arne as Director
26 May 2015
Appointed Naafs, Albert Hendrik as Director
6 March 2015
Resigned Mcelduff, Neil Terence as Director
24 November 2014
Resigned Siew, Elaine Ee Leng as Director
1 June 2014
Appointed Theron, Nicola Ann as Director
30 May 2014
Resigned Spence, Graham Michael as Director
3 July 2013
Appointed Tayler, Ian as Director
1 July 2013
Appointed Sheldon, Martin James as Director
25 April 2013
Appointed Mcelduff, Neil Terence as Director
31 March 2013
Resigned Butcher, David Martin as Director
16 November 2012
Appointed Schramm, Frank Manfred as Director
16 November 2012
Appointed Speer, Arne as Director
16 November 2012
Resigned Bourne, Maurice Charles as Director
16 November 2012
Resigned Baxter, Mark as Director
16 November 2012
Appointed Siew, Elaine Ee Leng as Director
16 November 2012
Resigned Beif Ii Corporate Services Limited as Corporate Director
3 September 2012
Resigned O'Neill, Francis Patrick as Director
31 August 2012
Resigned Huff, Terry Lee as Director
15 August 2012
Resigned Mcclatchey, Robert Sean as Director
16 May 2012
Resigned Smyth, Pamela June as Secretary
26 March 2012
Appointed Butcher, David Martin as Director
1 January 2012
Appointed Hollwey, Charles Richard as Director
3 December 2011
Resigned Knowles, Douglas Jack as Director
15 September 2011
Appointed O'Neill, Francis Patrick as Director
15 September 2011
Appointed Huff, Terry Lee as Director
31 August 2011
Resigned Hollwey, Charles Richard as Director
30 June 2011
Resigned Scott, Rebecca Mary as Director
8 June 2011
Resigned East, Simon Robert as Director
31 January 2011
Resigned Langford, Stephen Mark as Director
15 December 2010
Appointed Beif Ii Corporate Services Limited as Corporate Director
19 November 2010
Resigned Scott, Alan Philip as Director
6 October 2010
Resigned Boags, James as Director
6 October 2010
Appointed Spence, Graham Michael as Director
6 October 2010
Resigned Cresswell, Richard Tom as Director
1 October 2010
Appointed Mcclatchey, Robert Sean as Director
29 September 2010
Resigned Lomas, David James as Director
1 June 2009
Appointed Hollwey, Charles Richard as Director
1 June 2009
Resigned Mccormack, Ralph William as Director
6 March 2009
Appointed Scott, Rebecca Mary as Director
8 January 2009
Resigned Clarke, Alan as Director
1 December 2008
Appointed Langford, Stephen Mark as Director
14 August 2008
Appointed East, Simon Robert as Director
12 June 2008
Resigned Harris, Philip Jonathan as Director
30 April 2008
Resigned Ayerst, Hilary as Director
30 April 2008
Appointed Clarke, Alan as Director
28 February 2008
Resigned Dorey, Robert Frank as Director
18 February 2008
Appointed Harris, Philip Jonathan as Director
18 February 2008
Resigned Mackie, Robin Smith as Director
1 May 2007
Appointed Baxter, Mark as Director
1 May 2007
Resigned Harris, Philip Jonathan as Director
24 April 2007
Resigned Mcclatchley, Robert Sean as Director
24 April 2007
Appointed Lomas, David James as Director
26 April 2006
Appointed Scott, Alan Philip as Director
26 April 2006
Appointed Harris, Philip Jonathan as Director
11 April 2006
Resigned Scowcroft, Robin as Director
11 April 2006
Resigned Scott, Alan as Director
1 March 2006
Resigned Matthews, Andrew as Director
28 October 2005
Appointed Boags, James as Director
28 October 2005
Appointed Dorey, Robert Frank as Director
27 July 2005
Resigned East, Simon Robert as Director
27 July 2005
Resigned Parr, Michael as Director
27 July 2005
Resigned Gateley, Jane as Director
1 January 2005
Appointed Ayerst, Hilary as Director
1 January 2005
Appointed Mccormack, Ralph William as Director
12 February 2004
Appointed Matthews, Andrew as Director
16 January 2004
Resigned Richer, Glenn James as Director
15 January 2004
Appointed Scott, Alan as Director
15 January 2004
Appointed Cresswell, Richard Tom as Director
15 January 2004
Appointed Mackie, Robin Smith as Director
14 January 2004
Appointed Parr, Michael as Director
4 December 2003
Appointed Gateley, Jane as Director
4 December 2003
Appointed East, Simon Robert as Director
4 December 2003
Appointed Mcclatchley, Robert Sean as Director
4 December 2003
Appointed Knowles, Douglas Jack as Director
4 December 2003
Appointed Richer, Glenn James as Director
16 October 2003
Appointed Scowcroft, Robin as Director
16 October 2003
Appointed Smyth, Pamela June as Secretary
16 October 2003
Appointed Bourne, Maurice Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05838797

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Primaria (Barking & Havering) Limited
Barking Dagenham Havering Community Ventures Limited Owns 50–75% of shares
Barking & Havering Lift (Midco) Limited Owns 75–100% of shares
Barking & Havering Lift Company (No.1) Limited This company Owns 75–100% of shares

Filings 196

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates16 October 2026
9 October 2026Full accounts31 March 2026
30 June 2026Termination of appointment of a director
18 June 2026Appointment of a director
3 February 2026Termination of appointment of a director
Show all 196 filings

Some other companies at this address

Ael Fundco Limited
Arden Estate Partnerships Ltd
Barking & Havering Lift (Midco) Limited
Barking Dagenham Havering Community Ventures Limited
Bury, Tameside & Glossop Development Limited
Bury, Tameside & Glossop Estates Partnership Limited

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