Barking & Havering Lift (Midco) Limited

Active05838797 Private limited company
Incorporated
6 June 2006 (20 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
West Midlands
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
British
Born August 1973 (53)
Director · Appointed 2 February 2026
Irish
Born July 1975 (51)
Parzych, Andreas
Director · Appointed 11 November 2025
German
Born July 1972 (54)
Director · Appointed 18 June 2025
Irish
Born August 1968 (58)
Officer history (40 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
11 November 2025
Appointed Parzych, Andreas as Director
31 October 2025
Appointed Denny, Michael as Director
31 October 2025
Resigned Ellenberg, Volker as Director
31 October 2025
Resigned Shopov, Georgi as Director
18 June 2025
Resigned Waters, Simon Christopher as Director
18 June 2025
Appointed Harper, Siobhan Mary 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
20 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
Appointed Dobrashian, Tom as Director
8 August 2017
Resigned Andrews, Jamie Russell 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
Resigned Beif Ii Corporate Services Limited as Corporate Director
16 November 2012
Appointed Schramm, Frank Manfred as Director
16 November 2012
Appointed Speer, Arne as Director
16 November 2012
Resigned Baxter, Mark as Director
16 November 2012
Appointed Siew, Elaine Ee Leng as Director
16 November 2012
Resigned Bourne, Maurice Charles as 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 as Director
6 October 2010
Appointed Spence, Graham Michael as Director
6 October 2010
Resigned Boags, James 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
31 March 2010
Appointed Scott, Alan as Director
31 March 2010
Appointed Cresswell, Richard Tom as Director
31 March 2010
Appointed Hollwey, Charles Richard as Director
31 March 2010
Appointed East, Simon Robert as Director
31 March 2010
Appointed Knowles, Douglas Jack as Director
31 March 2010
Appointed Langford, Stephen Mark as Director
31 March 2010
Appointed Lomas, David James as Director
31 March 2010
Appointed Scott, Rebecca Mary as Director
31 March 2010
Appointed Boags, James as Director
1 May 2007
Appointed Baxter, Mark as Director
5 December 2006
Appointed Smyth, Pamela June as Secretary
5 December 2006
Appointed Bourne, Maurice Charles as Director
5 December 2006
Resigned Eversecretary Limited as Corporate Secretary
5 December 2006
Resigned Everdirector Limited as Corporate Director
6 June 2006
Appointed Eversecretary Limited as Corporate Secretary
6 June 2006
Appointed Everdirector Limited as Corporate 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
Private Limited Company
Reg. no. 04934198

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Barking & Havering Lift (Midco) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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