3 BIRKBECK ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03340509

Incorporation date

26/03/1997

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1997)

10/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

08/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

14/04/2025

Appointment of Ms Marina Elizabeth Mccarthy as a director on 2025-04-01

View PDF (2 pages)

14/04/2025

Appointment of Mr Christian Quarman Williams as a director on 2025-04-01

View PDF (2 pages)

14/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

12/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

18/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

12/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

09/05/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

20/04/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (4 pages)

12/12/2021

Termination of appointment of Timothy William Castle as a director on 2021-10-22

View PDF (1 pages)

07/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

04/07/2021

Appointment of Mr Timothy William Castle as a director on 2021-07-04

View PDF (2 pages)

25/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

01/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

21/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

05/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (3 pages)

20/04/2019

Confirmation statement made on 2019-04-08 with updates

View PDF (3 pages)

10/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (3 pages)

20/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

05/02/2018

Director's details changed for Mr Eugene Arthur Grimes on 2018-01-05

View PDF (2 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (3 pages)

26/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

02/06/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (7 pages)

10/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

09/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (7 pages)

08/04/2015

Secretary's details changed for Miss Elizabeth Florence Amanpour on 2014-12-05

View PDF (1 pages)

08/04/2015

Director's details changed for Elizabeth Florence Amanpour on 2014-12-05

View PDF (2 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

25/04/2014

Appointment of Mrs Amanda Helen Bisson as a director

View PDF (2 pages)

22/04/2014

Appointment of Miss Elizabeth Florence Amanpour as a secretary

View PDF (2 pages)

22/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (6 pages)

11/04/2014

Termination of appointment of Susannah Lawson as a director

View PDF (1 pages)

11/04/2014

Termination of appointment of Susannah Fudge as a secretary

View PDF (1 pages)

11/04/2014

Appointment of Mr Eugene Arthur Grimes as a director

View PDF (2 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

18/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (6 pages)

10/04/2013

Termination of appointment of Emmanuel Pinot as a director

View PDF (1 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

02/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (7 pages)

02/04/2012

Director's details changed for Susannah Fudge on 2011-05-30

View PDF (2 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

30/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (7 pages)

07/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

08/06/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (6 pages)

08/06/2010

Director's details changed for Elizabeth Florence Amanpour on 2010-03-26

View PDF (2 pages)

19/04/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

01/07/2009

Return made up to 26/03/09; full list of members

View PDF (5 pages)

12/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

21/10/2008

Return made up to 26/03/08; full list of members

View PDF (5 pages)

15/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

01/02/2008

Return made up to 26/03/07; full list of members

View PDF (7 pages)

05/03/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

15/01/2007

Return made up to 26/03/06; full list of members

View PDF (3 pages)

06/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

17/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2005

New secretary appointed

View PDF (2 pages)

15/07/2005

New director appointed

View PDF (2 pages)

15/07/2005

Director resigned

View PDF (1 pages)

01/04/2005

Return made up to 26/03/05; full list of members

View PDF (4 pages)

24/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

31/08/2004

New director appointed

View PDF (2 pages)

31/08/2004

Director resigned

View PDF (1 pages)

02/04/2004

Return made up to 26/03/04; full list of members

View PDF (9 pages)

12/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

08/04/2003

Return made up to 26/03/03; full list of members

View PDF (9 pages)

29/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2003

New director appointed

View PDF (1 pages)

29/01/2003

New secretary appointed

View PDF (1 pages)

29/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

09/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

23/04/2002

Return made up to 26/03/02; full list of members

View PDF (8 pages)

24/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

05/04/2001

Return made up to 26/03/01; full list of members

View PDF (8 pages)

16/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

30/03/2000

Return made up to 26/03/00; full list of members

View PDF (8 pages)

23/02/2000

Director resigned

View PDF (1 pages)

18/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

18/01/2000

Resolutions

View PDF (1 pages)

01/06/1999

New director appointed

View PDF (2 pages)

28/04/1999

New director appointed

View PDF (2 pages)

28/04/1999

Director resigned

View PDF (1 pages)

15/04/1999

Return made up to 26/03/99; no change of members

View PDF (6 pages)

28/04/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

28/04/1998

Resolutions

View PDF (1 pages)

18/04/1998

Return made up to 26/03/98; full list of members

View PDF (8 pages)

08/01/1998

New director appointed

View PDF (1 pages)

05/09/1997

New director appointed

View PDF (1 pages)

26/03/1997

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.27K
-
0.00
-
-

2022
0
4.24K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grimes, Eugene Arthur	Director	09/04/2014 - Present	2
Bisson, Amanda Helen	Director	09/04/2014 - Present	4
Mccarthy, Marina Elizabeth	Director	01/04/2025 - Present	-
Williams, Christian Quarman	Director	01/04/2025 - Present	-
Amanpour, Elizabeth Florence	Director	18/08/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 3 BIRKBECK ROAD MANAGEMENT LIMITED

3 BIRKBECK ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 26/03/1997 with the registered office located at 3 Birkbeck Road, Acton, London W3 6BG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3 BIRKBECK ROAD MANAGEMENT LIMITED?

3 BIRKBECK ROAD MANAGEMENT LIMITED is currently Active. It was registered on 26/03/1997 .

Where is 3 BIRKBECK ROAD MANAGEMENT LIMITED located?

3 BIRKBECK ROAD MANAGEMENT LIMITED is registered at 3 Birkbeck Road, Acton, London W3 6BG.

What does 3 BIRKBECK ROAD MANAGEMENT LIMITED do?

3 BIRKBECK ROAD MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 3 BIRKBECK ROAD MANAGEMENT LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-08 with no updates.