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Home > England & Wales Companies > BIRKBECK ENTERPRISES LIMITED
Company Information for

BIRKBECK ENTERPRISES LIMITED

LONDON, NW2 3RJ,
Company Registration Number
03815936
Private Limited Company
Dissolved

Dissolved 2017-09-19

Company Overview

About Birkbeck Enterprises Ltd
BIRKBECK ENTERPRISES LIMITED was founded on 1999-07-29 and had its registered office in London. The company was dissolved on the 2017-09-19 and is no longer trading or active.

Key Data
Company Name
BIRKBECK ENTERPRISES LIMITED
 
Legal Registered Office
LONDON
NW2 3RJ
Other companies in NW2
 
Filing Information
Company Number 03815936
Date formed 1999-07-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2017-09-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
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Company Officers of BIRKBECK ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
JAMES MADIGAN
 Company Secretary 2005-11-01
LAURENCE ALAN BELLMAN
 Director 2000-06-01
JAMES MADIGAN
 Director 2000-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHUNG HWA TAN
 Company Secretary 2000-02-01 2005-10-31
DMCS SECRETARIES LIMITED
 Nominated Secretary 1999-07-29 2000-02-01
DMCS DIRECTORS LIMITED
 Nominated Director 1999-07-29 2000-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE ALAN BELLMAN LINKHALL LIMITED Director 2005-11-09 CURRENT 2005-10-06 Active
LAURENCE ALAN BELLMAN WOODCOCK INVESTMENTS LIMITED Director 1993-01-05 CURRENT 1963-05-31 Active
LAURENCE ALAN BELLMAN WIBER-WOOD & PARTNERS LIMITED Director 1993-01-05 CURRENT 1935-08-01 Active
LAURENCE ALAN BELLMAN 20, ALMA SQUARE LIMITED Director 1992-12-23 CURRENT 1986-06-09 Active
LAURENCE ALAN BELLMAN CRIPPALM LIMITED Director 1992-07-13 CURRENT 1977-02-11 Active
LAURENCE ALAN BELLMAN LAUDEN INVESTMENTS LIMITED Director 1991-10-31 CURRENT 1962-01-22 Active
LAURENCE ALAN BELLMAN ANDEN PROPERTIES LIMITED Director 1991-10-17 CURRENT 1953-10-29 Active
LAURENCE ALAN BELLMAN ANDEN INVESTMENTS LIMITED Director 1991-10-17 CURRENT 1958-06-11 Active
LAURENCE ALAN BELLMAN WOODCOCK PROPERTIES LIMITED Director 1991-10-16 CURRENT 1957-08-07 Active
LAURENCE ALAN BELLMAN WIBER-WOOD PROPERTIES LIMITED Director 1991-04-27 CURRENT 1955-06-10 Active
LAURENCE ALAN BELLMAN LEASK & EACOTT LIMITED Director 1991-04-24 CURRENT 1985-12-16 Active
JAMES MADIGAN L-ENERGY LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-09-20
JAMES MADIGAN LIVOS HOMES LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-19GAZ2STRUCK OFF AND DISSOLVED
2017-07-04GAZ1FIRST GAZETTE
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-04-14AA31/07/15 TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-04AR0129/07/15 FULL LIST
2015-04-28AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 28-30 CRICKLEWOOD BROADWAY LONDON NW2 3HD
2014-12-09DISS40DISS40 (DISS40(SOAD))
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-08AR0129/07/14 FULL LIST
2014-11-25GAZ1FIRST GAZETTE
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-07LATEST SOC07/08/13 STATEMENT OF CAPITAL;GBP 200
2013-08-07AR0129/07/13 FULL LIST
2013-03-04AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-01AR0129/07/12 FULL LIST
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-01AR0129/07/11 FULL LIST
2011-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-12-22DISS40DISS40 (DISS40(SOAD))
2010-12-21AR0129/07/10 FULL LIST
2010-12-21AR0129/07/09 FULL LIST
2010-12-21AR0129/07/08 FULL LIST
2010-12-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-10-26GAZ1FIRST GAZETTE
2008-05-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MADIGAN / 05/05/2006
2007-08-24363sRETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
2007-05-22AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-12-06AAFULL ACCOUNTS MADE UP TO 31/07/04
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 1 HIGH STREET GUILDFORD SURREY GU2 4HP
2006-08-09363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2005-12-12288bSECRETARY RESIGNED
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 94 ORCHARD GATE GREENFORD MIDDLESEX UB6 0QP
2005-12-09288aNEW SECRETARY APPOINTED
2005-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-27363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-05-05395PARTICULARS OF MORTGAGE/CHARGE
2005-05-05395PARTICULARS OF MORTGAGE/CHARGE
2005-05-05395PARTICULARS OF MORTGAGE/CHARGE
2005-05-05395PARTICULARS OF MORTGAGE/CHARGE
2005-04-05363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-05363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-09-15395PARTICULARS OF MORTGAGE/CHARGE
2004-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-09-16363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2003-01-25395PARTICULARS OF MORTGAGE/CHARGE
2003-01-16395PARTICULARS OF MORTGAGE/CHARGE
2002-11-27395PARTICULARS OF MORTGAGE/CHARGE
2002-10-22395PARTICULARS OF MORTGAGE/CHARGE
2002-08-22395PARTICULARS OF MORTGAGE/CHARGE
2002-08-22363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-02-13395PARTICULARS OF MORTGAGE/CHARGE
2001-10-18395PARTICULARS OF MORTGAGE/CHARGE
2001-09-04363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-05-11395PARTICULARS OF MORTGAGE/CHARGE
2000-11-0788(2)RAD 24/06/00--------- £ SI 199@1
2000-10-30363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-09-05395PARTICULARS OF MORTGAGE/CHARGE
2000-07-13ORES01ADOPT MEM AND ARTS 23/06/00
2000-07-13123NC INC ALREADY ADJUSTED 23/06/00
2000-07-13ORES12VARYING SHARE RIGHTS AND NAMES 23/06/00
2000-07-13ORES13RE-DIVIDEND RIGHTS SHS 23/06/00
2000-07-05288aNEW DIRECTOR APPOINTED
2000-02-14288bSECRETARY RESIGNED
2000-02-14288aNEW DIRECTOR APPOINTED
2000-02-14288bDIRECTOR RESIGNED
2000-02-14288aNEW SECRETARY APPOINTED
2000-02-08287REGISTERED OFFICE CHANGED ON 08/02/00 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ
1999-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BIRKBECK ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-10-26
Fines / Sanctions
No fines or sanctions have been issued against BIRKBECK ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2005-05-05 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2005-05-05 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2005-05-05 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2005-05-05 Outstanding THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE 2004-09-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2003-01-25 Outstanding SUN BANK PLC
LEGAL CHARGE 2003-01-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2002-11-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2002-10-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2002-08-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2002-02-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2001-10-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2001-05-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2000-09-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due After One Year 2012-08-01 £ 780,263
Creditors Due After One Year 2011-08-01 £ 780,659
Creditors Due Within One Year 2012-08-01 £ 137,313
Creditors Due Within One Year 2011-08-01 £ 136,893
Non-instalment Debts Due After5 Years 2011-08-01 £ 780,659

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRKBECK ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 200
Called Up Share Capital 2011-08-01 £ 200
Cash Bank In Hand 2012-08-01 £ 4,873
Cash Bank In Hand 2011-08-01 £ 8,766
Current Assets 2012-08-01 £ 985,291
Current Assets 2011-08-01 £ 990,513
Debtors 2012-08-01 £ 191,438
Debtors 2011-08-01 £ 192,767
Secured Debts 2012-08-01 £ 780,263
Shareholder Funds 2012-08-01 £ 67,715
Shareholder Funds 2011-08-01 £ 72,961
Stocks Inventory 2012-08-01 £ 788,980
Stocks Inventory 2011-08-01 £ 788,980

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRKBECK ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRKBECK ENTERPRISES LIMITED
Trademarks
We have not found any records of BIRKBECK ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRKBECK ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BIRKBECK ENTERPRISES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BIRKBECK ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBIRKBECK ENTERPRISES LIMITEDEvent Date2010-10-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRKBECK ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRKBECK ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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