Based in Beckenham, North Birkbeck Road Company Ltd was registered on 15 August 2006, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There are 6 directors listed as Banks, James Henry, Head, Michelle Sarah, Jacoby, Jenny Lesley Joy, Lauder, Catherine Angela, Martin, Louise Amanda, Myers, Keith Anthony for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANKS, James Henry | 01 October 2014 | - | 1 |
HEAD, Michelle Sarah | 15 August 2006 | 01 October 2014 | 1 |
JACOBY, Jenny Lesley Joy | 15 August 2006 | 15 October 2013 | 1 |
LAUDER, Catherine Angela | 15 August 2006 | 22 August 2012 | 1 |
MARTIN, Louise Amanda | 15 August 2006 | 18 August 2014 | 1 |
MYERS, Keith Anthony | 01 October 2014 | 04 August 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 April 2020 | |
CS01 - N/A | 02 March 2020 | |
AA - Annual Accounts | 09 August 2019 | |
CS01 - N/A | 28 January 2019 | |
CS01 - N/A | 25 January 2019 | |
AA - Annual Accounts | 25 September 2018 | |
TM01 - Termination of appointment of director | 17 August 2018 | |
CS01 - N/A | 17 August 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 18 August 2017 | |
CH04 - Change of particulars for corporate secretary | 02 February 2017 | |
CH04 - Change of particulars for corporate secretary | 02 February 2017 | |
AD01 - Change of registered office address | 05 October 2016 | |
AA - Annual Accounts | 29 September 2016 | |
CS01 - N/A | 24 August 2016 | |
AA - Annual Accounts | 04 September 2015 | |
AR01 - Annual Return | 02 September 2015 | |
AP01 - Appointment of director | 11 November 2014 | |
AP01 - Appointment of director | 04 November 2014 | |
TM01 - Termination of appointment of director | 22 October 2014 | |
AP01 - Appointment of director | 20 October 2014 | |
AR01 - Annual Return | 22 August 2014 | |
TM01 - Termination of appointment of director | 22 August 2014 | |
AA - Annual Accounts | 02 May 2014 | |
TM01 - Termination of appointment of director | 16 October 2013 | |
AR01 - Annual Return | 21 August 2013 | |
AA - Annual Accounts | 05 July 2013 | |
TM01 - Termination of appointment of director | 05 October 2012 | |
AR01 - Annual Return | 27 September 2012 | |
CH01 - Change of particulars for director | 27 September 2012 | |
CH04 - Change of particulars for corporate secretary | 27 September 2012 | |
AA01 - Change of accounting reference date | 10 August 2012 | |
AA - Annual Accounts | 25 May 2012 | |
AD01 - Change of registered office address | 05 April 2012 | |
AD01 - Change of registered office address | 27 February 2012 | |
AP04 - Appointment of corporate secretary | 19 January 2012 | |
TM02 - Termination of appointment of secretary | 19 January 2012 | |
AD01 - Change of registered office address | 18 January 2012 | |
AR01 - Annual Return | 22 August 2011 | |
CH03 - Change of particulars for secretary | 22 August 2011 | |
CH01 - Change of particulars for director | 21 August 2011 | |
AD01 - Change of registered office address | 21 August 2011 | |
AA - Annual Accounts | 27 May 2011 | |
AR01 - Annual Return | 23 August 2010 | |
CH03 - Change of particulars for secretary | 23 August 2010 | |
CH01 - Change of particulars for director | 21 August 2010 | |
CH01 - Change of particulars for director | 21 August 2010 | |
CH01 - Change of particulars for director | 21 August 2010 | |
CH01 - Change of particulars for director | 21 August 2010 | |
AA - Annual Accounts | 16 May 2010 | |
363a - Annual Return | 17 September 2009 | |
AA - Annual Accounts | 23 June 2009 | |
363a - Annual Return | 29 August 2008 | |
AA - Annual Accounts | 12 June 2008 | |
363a - Annual Return | 04 September 2007 | |
288b - Notice of resignation of directors or secretaries | 24 August 2006 | |
NEWINC - New incorporation documents | 15 August 2006 |