Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
78 Birnam Road (Islington) Limited
- Incorporated
- 7 April 2008 (18 years)
- Industry
- Dormant Company (99999)
- Directors
- Callum Thomas O'BrienTitas Basak Halder
- Owned by
- Anjana Basak HalderSean Campbell Meikle
- Accounts type
- Dormant
- Region
- East of England
- Address
- 2 Hopkins MeadChelmsfordCM2 6SS
Officers 4 active
Officer details are public data from the Companies House register.
O'Brien, Callum Thomas
Director · Appointed 17 January 2025
British
Born June 1991 (35)
Halder, Titas Basak
Director · Appointed 13 September 2012
British
Born March 1987 (39)
Prosser, Terry John
Secretary · Appointed 1 November 2011
Director · Appointed 7 April 2008
British
Born July 1970 (56)
Officer history (5 former)
17 January 2025
Appointed O'Brien, Callum Thomas as Director
17 January 2025
Resigned Addis, Manuela as Director
21 August 2013
Appointed Addis, Manuela as Director
21 August 2013
Resigned Poole, David as Director
13 September 2012
Appointed Halder, Titas Basak as Director
13 September 2012
Resigned Clark, Andrew as Director
1 November 2011
Appointed Prosser, Terry John as Secretary
23 April 2008
Resigned Brighton Director Limited as Corporate Director
23 April 2008
Resigned Brighton Secretary Limited as Corporate Secretary
7 April 2008
7 April 2008
Appointed Clark, Andrew as Director
7 April 2008
Appointed Brighton Director Limited as Corporate Director
7 April 2008
Appointed Poole, David as Director
7 April 2008
Appointed Brighton Secretary Limited as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anjana Basak Halder
Individual · Notified 1 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Former controllers (1)
17 January 2025
Ceased Manuela Addis — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Notification of a person with significant control | |||
| 27 April 2026 | Confirmation statement with updates | 7 April 2026 | ||
| 24 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 21 April 2025 | Cessation of a person with significant control | |||
| 21 April 2025 | Termination of appointment of a director |
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