BEECHES BURBAGE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

07374401

Incorporation date

13/09/2010

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2010)

13/11/2025

Confirmation statement made on 2025-09-13 with updates

View PDF (4 pages)

25/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (4 pages)

07/10/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (5 pages)

27/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (4 pages)

24/10/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

05/10/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

24/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

19/11/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

17/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

08/10/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (5 pages)

26/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

27/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

16/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

30/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

21/02/2018

Appointment of Miss Lisa Hayes as a director on 2018-02-21

View PDF (2 pages)

21/02/2018

Cessation of Andrew Milne as a person with significant control on 2018-02-20

View PDF (1 pages)

12/01/2018

Appointment of Mrs Rachel King as a director on 2018-01-10

View PDF (2 pages)

12/01/2018

Termination of appointment of Andrew Milne as a director on 2018-01-10

View PDF (1 pages)

16/11/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (4 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

14/11/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (6 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

17/03/2016

Registered office address changed from C/O George & Company 33 Albert Street Rugby Warwickshire CV21 2SQ to 62 Regent Street Rugby CV21 2PS on 2016-03-17

View PDF (2 pages)

17/03/2016

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

17/03/2016

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

17/03/2016

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

17/03/2016

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

17/03/2016

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (19 pages)

17/03/2016

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (19 pages)

17/03/2016

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (19 pages)

17/03/2016

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (19 pages)

17/03/2016

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (19 pages)

17/03/2016

Administrative restoration application

View PDF (3 pages)

24/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2010

Termination of appointment of Robert Alan Hickford as a director

View PDF (2 pages)

13/10/2010

Termination of appointment of Lawact Limited as a director

View PDF (2 pages)

13/10/2010

Appointment of Andrew Milne as a director

View PDF (3 pages)

13/10/2010

Appointment of Alistair George as a secretary

View PDF (2 pages)

13/10/2010

Registered office address changed from , 31 Corsham Street, London, N1 6DR, United Kingdom on 2010-10-13

View PDF (2 pages)

13/09/2010

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

1.00 £0.00 % *

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
LAWACT LIMITED	Corporate Director	13/09/2010 - 05/10/2010	32
Milne, Andrew	Director	05/10/2010 - 10/01/2018	70
Hickford, Robert Alan	Director	13/09/2010 - 05/10/2010	160
George, Alistair	Secretary	05/10/2010 - Present	-
Hayes, Lisa	Director	21/02/2018 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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12/09/1990

Turnover:

No. of employees:

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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Mixed farming

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02153348

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Description

About BEECHES BURBAGE MANAGEMENT COMPANY LIMITED

BEECHES BURBAGE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/09/2010 with the registered office located at 62 Regent Street, Rugby CV21 2PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEECHES BURBAGE MANAGEMENT COMPANY LIMITED?

BEECHES BURBAGE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/09/2010 .

Where is BEECHES BURBAGE MANAGEMENT COMPANY LIMITED located?

BEECHES BURBAGE MANAGEMENT COMPANY LIMITED is registered at 62 Regent Street, Rugby CV21 2PS.

What does BEECHES BURBAGE MANAGEMENT COMPANY LIMITED do?

BEECHES BURBAGE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEECHES BURBAGE MANAGEMENT COMPANY LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-09-13 with updates.