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Company number
05901444

BIRNBECK INVESTMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BIRNBECK INVESTMENTS LIMITED
Company number
05901444
Registered office
ST GEORGES COURT 4 HIGH STREET, ST. GEORGES SQUARE, NEW MALDEN, KT3 4HG, ENGLAND · 63 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 August 2006
Status
Active
Age
20 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
20 Aug 2027
Confirmation statement — last
06 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Wahid Samady
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Ms Janine Caldwell
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Wahid Samady
born 10/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 21 companies
Ms Janine Caldwell
born 04/1972 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2020 Person with significant control ceased Ms Janine Caldwell
06/04/2016 Person with significant control added Ms Janine Caldwell
06/04/2016 Person with significant control added Mr Wahid Samady

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 3,189
▲ 4.0%
3,065
Net assets 1,988
▲ 11.9%
1,777
Employees (avg) 0 0

Documents for BIRNBECK INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BIRNBECK INVESTMENTS LIMITED?
According to the official registry, the company number of BIRNBECK INVESTMENTS LIMITED is 05901444.
Where is BIRNBECK INVESTMENTS LIMITED registered?
The registered office is ST GEORGES COURT 4 HIGH STREET, ST. GEORGES SQUARE, NEW MALDEN, KT3 4HG, ENGLAND.
What is the SIC code of BIRNBECK INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls BIRNBECK INVESTMENTS LIMITED?
Mr Wahid Samady is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of BIRNBECK INVESTMENTS LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About BIRNBECK INVESTMENTS LIMITED (05901444)

BIRNBECK INVESTMENTS LIMITED is a private limited company incorporated on 9 August 2006 and registered in the United Kingdom under company number 05901444. Its registered office is at ST GEORGES COURT 4 HIGH STREET, ST. GEORGES SQUARE, NEW MALDEN, KT3 4HG, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Wahid Samady. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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