Barking & Havering Lift Company (No.1) Limited

04934604

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

9TH FLOOR COBALT SQUARE, BIRMINGHAM, B16 8QG

Incorporated 16/10/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Ms Siobhan Mary Harper

director · Since 18/06/2025

DIRECTOR

IRISH · ENGLAND · Age 57

Also on 25 other boards

Mr Michael Denny

director · Since 31/10/2025

DIRECTOR

IRISH · LUXEMBOURG · Age 48

Mr Andreas Parzych

director · Since 31/10/2025

DIRECTOR

GERMAN · GERMANY · Age 53

Mr Desmond Mark French

director · Since 02/02/2026

IRISH · SCOTLAND · Age 50

Also on 44 other boards

Persons with Significant Control

Barking & Havering Lift (Midco) Limited

75–100% shares

75–100% votes

Appoint directors

9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG

Reg: 05838797 · England And Wales · Limited Company

Notified 06/04/2016

Charges10 outstanding

charge

outstanding

BARKING & HAVERING LIFT (HOLDINGS) LIMITED

Created 29/03/2007Registered 13/04/2007

charge

outstanding

BARKING AND HAVERING LIFT (HOLDINGS) LIMITED

Created 29/03/2007Registered 13/04/2007

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED (AS TRUSTEE)

Created 29/03/2007Registered 12/04/2007

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED (AS TRUSTEE)

Created 29/03/2007Registered 12/04/2007

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 19/07/2004Registered 03/08/2004

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 19/07/2004Registered 03/08/2004

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 04/12/2003Registered 20/12/2003

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 04/12/2003Registered 20/12/2003

charge

outstanding

BARKING AND HAVERING LIFT (HOLDINGS) LIMITED

Created 04/12/2003Registered 17/12/2003

charge

outstanding

BARKING AND HAVERING LIFT (HOLDINGS) LIMITED

Created 04/12/2003Registered 17/12/2003