Barking & Havering Lift Company (no.1) Limited. Head office in Birmingham. Check Director.

Barking & Havering Lift Company (no.1) Limited, Birmingham

Barking & Havering Lift Company (No.1) Limited is a private limited company. Situated at 9Th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG, this 20 years old enterprise was incorporated on 2003-10-16 and is classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
4 directors can be found in this company: Volker E. (appointed on 19 March 2024), Philippa R. (appointed on 26 October 2021), Georgi S. (appointed on 03 February 2020).

About
Name: Barking & Havering Lift Company (no.1) Limited
Number: 04934604
Incorporation date: 2003-10-16
End of financial year: 31 March


Address:	9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Barking & Havering Lift (Midco) Limited

6 April 2016

Address	9th Floor Cobalt Square 83-85 Hagley Road, Birmingham, B16 8QG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	05838797
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Barking & Havering Lift Company (No.1) Limited confirmation statement filing is 2024-10-30. The previous confirmation statement was submitted on 2023-10-16. The due date for the next accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up until 31 March 2023.

1 person of significant control is indexed in the Companies House, an only corporation Barking & Havering Lift (Midco) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 83-85 Hagley Road, B16 8QG Birmingham.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 30th, October 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 30th, October 2023 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 25th, November 2022 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 16th, December 2021 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 7th, January 2021 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 12th, October 2019 \| accounts	Free Download (29 pages)
AD01	Registered office address changed from 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG to 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 2019-02-18 filed on: 18th, February 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 6th, October 2018 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 15th, September 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 22nd, August 2016 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2015-10-16 with full list of members filed on: 10th, November 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-11-10: 1000.00 GBP capital
AA	Full accounts data made up to 2015-03-31 filed on: 2nd, September 2015 \| accounts	Free Download (25 pages)
AA01	Current accounting period extended from 2014-09-30 to 2015-03-31 filed on: 19th, March 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2014-10-16 with full list of members filed on: 31st, October 2014 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-10-31: 1000.00 GBP capital
AD01	Registered office address changed from 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG England to 15Th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 2014-10-30 filed on: 30th, October 2014 \| address	Free Download (1 page)
AA	Full accounts data made up to 2013-09-30 filed on: 13th, January 2014 \| accounts	Free Download (19 pages)
AD01	Registered office address changed from 75 Colmore Row Birmingham B3 2AP on 2013-12-23 filed on: 23rd, December 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-10-16 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 30th, January 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-10-16 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (9 pages)
AD01	Registered office address changed from St Edwards Court Stewards House London Road Essex RM7 9QD on 2012-06-18 filed on: 18th, June 2012 \| address	Free Download (1 page)
AA	Full accounts data made up to 2011-09-30 filed on: 26th, April 2012 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2011-10-16 with full list of members filed on: 16th, November 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 6th, June 2011 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2008-10-16 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (10 pages)
AR01	Annual return made up to 2007-10-16 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (10 pages)
AR01	Annual return made up to 2009-10-16 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (25 pages)
AR01	Annual return made up to 2010-10-16 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (25 pages)
AR01	Annual return made up to 2010-10-16 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 18th, June 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2009-10-16 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 20th, July 2009 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2008-11-26 filed on: 26th, November 2008 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 5th, April 2008 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2007-10-31 filed on: 31st, October 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2007-10-31 filed on: 31st, October 2007 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 4th, July 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 4th, July 2007 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2006-11-07 filed on: 7th, November 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2006-11-07 filed on: 7th, November 2006 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 24th, May 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 24th, May 2006 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, May 2006 \| resolution	Free Download (1 page)
363a	Annual return made up to 2005-10-31 filed on: 31st, October 2005 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2005-10-31 filed on: 31st, October 2005 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 11th, July 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 11th, July 2005 \| accounts	Free Download (15 pages)
287	Registered office changed on 05/02/05 from: millenium way east phoenix centre nottingham NG8 6AR filed on: 5th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 05/02/05 from: millenium way east phoenix centre nottingham NG8 6AR filed on: 5th, February 2005 \| address	Free Download (1 page)
363a	Annual return made up to 2004-12-09 filed on: 9th, December 2004 \| annual return	Free Download (12 pages)
363a	Annual return made up to 2004-12-09 filed on: 9th, December 2004 \| annual return	Free Download (12 pages)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 10th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 10th, February 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, October 2003 \| incorporation	Free Download (32 pages)
NEWINC	Incorporation filed on: 16th, October 2003 \| incorporation	Free Download (32 pages)

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