BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED

Company Number 04934604

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Status Active
Incorporated October 16, 2003
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

9th Floor Cobalt Square
Birmingham
B16 8QG

Nature of Business (SIC)
68320
Financial Calendar & Filing Registry
Filing Classification Full
Mar 31, 2026
Next Accounts Due Accounts Up to Date
Dec 31, 2027
Confirmation Statement Active & Verified
Oct 30, 2027
Registry Status Live Synced
Corporate Intelligence Summary

BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04934604, this organization has been active since October 2003. Primarily in the 68320 sector, the business maintains its official headquarters at 9th Floor Cobalt Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Oct 29, 2026
PDF ↗
Accounts
Oct 9, 2026
PDF ↗
Officers
Jun 30, 2026
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Officers
Jun 18, 2026
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Officers
Feb 3, 2026
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Officers
Feb 3, 2026
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Officers
Nov 11, 2025
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Officers
Nov 11, 2025
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Officers
Nov 11, 2025
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Officers
Nov 11, 2025
PDF ↗
Confirmation Statement
Oct 27, 2025
PDF ↗
Accounts
Oct 8, 2025
PDF ↗
Officers
Jun 23, 2025
PDF ↗
Officers
Jun 23, 2025
PDF ↗
Officers
Dec 3, 2024
PDF ↗
Officers
Dec 3, 2024
PDF ↗
Accounts
Nov 14, 2024
PDF ↗
Confirmation Statement
Oct 29, 2024
PDF ↗
Officers
Mar 25, 2024
PDF ↗
Officers
Feb 2, 2024
PDF ↗
Accounts
Oct 30, 2023
PDF ↗
Confirmation Statement
Oct 27, 2023
PDF ↗
Officers
May 17, 2023
PDF ↗
Accounts
Nov 25, 2022
PDF ↗
Confirmation Statement
Oct 28, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Barking & Havering Lift (Midco) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
11% over 23 years
Directory of Officers
Active
Active
Active
director
Active
secretary
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned

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