CompaniesInTheUK

BIRKBECK HOMES LIMITED

Company number 09678070 ·

Active

4 active / 6 ceased · persons with significant control

Mr Gergely Zsolt Balatoni

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-07-19
Date of birth
June 1990
Nationality
Hungarian
Country of residence
England
Correspondence address
107, Birkbeck Road, Beckenham, BR3 4SR, England

Miss Emily Bourne

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-07-19
Date of birth
November 1991
Nationality
British
Country of residence
England
Correspondence address
107, Birkbeck Road, Beckenham, BR3 4SR, England

Mr Lewis James Olsen

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2024-01-15
Date of birth
October 1996
Nationality
British
Country of residence
England
Correspondence address
109 Birkbeck, 109 Birkbeck Road, Beckenham, BR3 4SR, United Kingdom

Miss Ruby Letitia Waltham

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-01-15
Date of birth
March 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
109 Birkbeck, 109 Birkbeck Road, Beckenham, BR3 4SR, United Kingdom

Mr Oliver Michael Osborne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2022-09-30
Ceased on
2023-06-23
Date of birth
January 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
109, Birkbeck Road, Beckenham, BR3 4SR, England

Mr Oliver Michael Van Lanschot

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2018-09-15
Ceased on
2024-07-31
Date of birth
April 1985
Nationality
Danish
Country of residence
England
Correspondence address
109 Birkbeck Road, Birkbeck Road, Beckenham, BR3 4SR, England

Mr James Alexander Leaman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-08-25
Ceased on
2022-01-05
Date of birth
January 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
109, Birkbeck Road, Beckenham, BR3 4SR, England

Ms Melanie Louise Revell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-08-25
Ceased on
2022-01-05
Date of birth
October 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
109, Birkbeck Road, Beckenham, BR3 4SR, England

Mr Oliver Van Lanschot

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-09-26
Date of birth
April 2015
Nationality
Danish
Country of residence
England
Correspondence address
107, Birkbeck Road, Beckenham, Kent, BR3 4SR, England

Mrs Louise Bird

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-08-25
Date of birth
September 1981
Nationality
British
Country of residence
England
Correspondence address
109, Birkbeck Road, Beckenham, Kent, BR3 4SR, England