North Birkbeck Road Company Limited

Active05906574 Private limited company
Incorporated
15 August 2006 (20 years)
Industry
Residents property management (98000)
Directors
Frances Ellen Siobhan Harvey
Accounts type
Total exemption full
Region
Greater London
Address
137-139 High Street
Beckenham
BR3 1AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Harvey, Frances Ellen Siobhan
Director · Appointed 19 December 2022
British
Born June 1980 (46)
Director · Appointed 15 October 2014
British
Born April 1971 (55)
Corporate Secretary · Appointed 22 December 2011
Officer history (9 former)
19 December 2022
Appointed Harvey, Frances Ellen Siobhan as Director
1 December 2022
Resigned Mitchell, Heather as Director
10 November 2020
Appointed Mitchell, Heather as Director
1 November 2020
Resigned Banks, James Henry as Director
4 August 2018
Resigned Myers, Keith Anthony as Director
15 October 2014
Appointed Chadwick, Timothy John as Director
1 October 2014
Appointed Myers, Keith Anthony as Director
1 October 2014
Appointed Banks, James Henry as Director
1 October 2014
Resigned Head, Michelle Sarah as Director
18 August 2014
Resigned Martin, Louise Amanda as Director
15 October 2013
Resigned Jacoby, Jenny Lesley Joy as Director
22 August 2012
Resigned Lauder, Catherine Angela as Director
22 December 2011
Appointed Vfm Procurement as Corporate Secretary
22 December 2011
Resigned Martin, Louise Amanda as Secretary
15 August 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 August 2006
Appointed Jacoby, Jenny Lesley Joy as Director
15 August 2006
Appointed Lauder, Catherine Angela as Director
15 August 2006
Appointed Martin, Louise Amanda as Director
15 August 2006
Appointed Martin, Louise Amanda as Secretary
15 August 2006
Appointed Head, Michelle Sarah as Director
15 August 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
(£1,462)
Cash
£260

Trend

Cash
£0 £2k £4k 2021 2022 2023 2024 £3 £1,363 £2,529 £260
Balance sheet detail
2024202320222021
Current Assets£266£2,535£1,369£9
Debtors£6£6£6£6
Cash£260£2,529£1,363£3
Creditors (< 1 year)£3,510£1,992£279
Net Current Assets(£1,462)(£975)(£623)(£270)
Net Assets(£1,462)
Shareholder Funds(£975)(£623)(£270)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates28 January 2026
30 September 2025Total exemption full accounts31 December 2024
7 February 2025Confirmation statement with no updates28 January 2025
28 June 2024Total exemption full accounts31 December 2023
7 February 2024Confirmation statement with no updates28 January 2024
Show all recent filings

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