Birkin Holding Limited

Active08268364 Private limited company
Incorporated
25 October 2012 (14 years)
Previously known as
16 Birkbeck Road Freehold Limited (until 27 November 2025)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Nicolai Michael Bostanjoglo
Katherine Ellen Dempsey
Accounts type
Total exemption full
Region
Greater London
Address
16 Birkbeck Road
Acton
London
W3 6BG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Bostanjoglo, Nicolai Michael
Director · Appointed 5 September 2024
German
Born June 1989 (37)
Dempsey, Katherine Ellen
Director · Appointed 13 May 2019
British
Born January 1988 (38)
Director · Appointed 25 October 2012
British
Born April 1979 (47)
Director · Appointed 25 October 2012
British
Born August 1973 (53)
Officer history (5 former)
5 September 2024
Appointed Bostanjoglo, Nicolai Michael as Director
19 August 2024
Resigned Ellis, Jack as Director
25 October 2022
Appointed Ellis, Jack as Director
25 July 2022
Resigned Emsall, Nicola Jane as Director
13 May 2019
Appointed Dempsey, Katherine Ellen as Director
25 April 2019
Resigned Little, Fiona Jane as Director
8 February 2013
Resigned Stardata Business Services Limited as Corporate Secretary
25 October 2012
Appointed Upton, Erik as Director
25 October 2012
Appointed Stardata Business Services Limited as Corporate Secretary
25 October 2012
Resigned Little, Fiona Jane as Director
25 October 2012
Appointed Little, Fiona Jane as Director
25 October 2012
Appointed Little, Fiona Jane as Director
25 October 2012
Appointed Emsall, Nicola Jane as Director
25 October 2012
Appointed Coulten, Eleri Anne as Director

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

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£4

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 October 2025
27 November 2025Certificate of change of name
13 November 2025Confirmation statement with no updates25 October 2025
31 July 2025Accounts for a dormant company31 October 2024
6 January 2025Director's details changed
Show all recent filings

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