BIRCH COURT (MANAGEMENT) COMPANY LIMITED

Key Data

Status

Active

Company No.

01550764

Incorporation date

13/03/1981

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1981)

31/03/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-03-28

View PDF (1 pages)

31/03/2026

Confirmation statement made on 2026-03-28 with updates

View PDF (5 pages)

27/02/2026

Appointment of Mr Ben Conway as a director on 2026-02-25

View PDF (2 pages)

26/02/2026

Termination of appointment of Babatunde Makinde as a director on 2026-02-25

View PDF (1 pages)

03/04/2025

Confirmation statement made on 2025-03-28 with updates

View PDF (4 pages)

25/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

25/03/2025

Director's details changed for Mr Babatunde Makinde on 2025-03-25

View PDF (2 pages)

20/05/2024

Micro company accounts made up to 2023-12-25

View PDF (7 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

26/05/2023

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26

View PDF (1 pages)

06/04/2023

Micro company accounts made up to 2022-12-25

View PDF (6 pages)

24/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

20/09/2022

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20

View PDF (1 pages)

25/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

View PDF (1 pages)

07/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-07

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

18/03/2022

Micro company accounts made up to 2021-12-25

View PDF (7 pages)

24/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

10/03/2021

Micro company accounts made up to 2020-12-25

View PDF (7 pages)

20/08/2020

Micro company accounts made up to 2019-12-25

View PDF (7 pages)

25/02/2020

Confirmation statement made on 2020-02-22 with updates

View PDF (5 pages)

24/06/2019

Micro company accounts made up to 2018-12-25

View PDF (7 pages)

22/05/2019

Secretary's details changed for Hml Company Secretarial Services Limited on 2019-03-01

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

16/04/2018

Micro company accounts made up to 2017-12-25

View PDF (7 pages)

23/02/2018

Confirmation statement made on 2018-02-22 with updates

View PDF (5 pages)

18/01/2018

Secretary's details changed for Hml Company Secretarial Services Limited on 2018-01-18

View PDF (1 pages)

22/09/2017

Micro company accounts made up to 2016-12-25

View PDF (6 pages)

27/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (6 pages)

25/01/2017

Termination of appointment of Richard Patrick Sims as a director on 2016-08-05

View PDF (1 pages)

08/08/2016

Appointment of Mr Babatunde Makinde as a director on 2016-08-05

View PDF (2 pages)

22/04/2016

Total exemption full accounts made up to 2015-12-25

View PDF (7 pages)

22/02/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (5 pages)

25/02/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (5 pages)

10/02/2015

Accounts for a dormant company made up to 2014-12-25

View PDF (5 pages)

26/02/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (5 pages)

28/01/2014

Total exemption full accounts made up to 2013-12-25

View PDF (7 pages)

16/04/2013

Total exemption full accounts made up to 2012-12-25

View PDF (8 pages)

22/02/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (5 pages)

20/09/2012

Total exemption full accounts made up to 2011-12-25

View PDF (9 pages)

10/07/2012

Termination of appointment of Alan Coates as a director

View PDF (1 pages)

23/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (6 pages)

05/10/2011

Termination of appointment of Andrew Widger as a director

View PDF (1 pages)

09/09/2011

Total exemption small company accounts made up to 2010-12-25

View PDF (6 pages)

05/09/2011

Appointment of Mr Richard Patrick Sims as a director

View PDF (2 pages)

20/05/2011

Appointment of Mr Alan John Coates as a director

View PDF (2 pages)

15/03/2011

Termination of appointment of Jonathan Richard Davis as a director

View PDF (1 pages)

22/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (6 pages)

16/02/2011

Appointment of Mr Andrew Widger as a director

View PDF (2 pages)

06/10/2010

Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2010-10-06

View PDF (1 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-25

View PDF (6 pages)

24/02/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (6 pages)

23/02/2010

Appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (2 pages)

23/02/2010

Termination of appointment of Hml Company Secretarial Services as a secretary

View PDF (1 pages)

25/10/2009

Total exemption small company accounts made up to 2008-12-25

View PDF (6 pages)

23/02/2009

Return made up to 22/02/09; full list of members

View PDF (5 pages)

24/10/2008

Total exemption small company accounts made up to 2007-12-25

View PDF (6 pages)

26/06/2008

Director appointed jonathan richard davis

View PDF (1 pages)

26/06/2008

Appointment terminated director richard sims

View PDF (1 pages)

26/06/2008

Appointment terminated director andrew widger

View PDF (1 pages)

04/06/2008

Secretary appointed hml company secretarial services

View PDF (1 pages)

04/06/2008

Appointment terminated secretary andertons LIMITED

View PDF (1 pages)

07/03/2008

Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 high street croydon CR0 1QG

View PDF (1 pages)

03/03/2008

Return made up to 22/02/08; full list of members

View PDF (6 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-25

View PDF (6 pages)

27/03/2007

Return made up to 22/02/07; full list of members

View PDF (4 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-25

View PDF (6 pages)

17/03/2006

Return made up to 22/02/06; full list of members

View PDF (4 pages)

28/10/2005

Total exemption small company accounts made up to 2004-12-25

View PDF (6 pages)

23/05/2005

Return made up to 22/02/05; full list of members

View PDF (10 pages)

24/02/2005

New secretary appointed

View PDF (1 pages)

24/02/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

New secretary appointed

View PDF (1 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-25

View PDF (6 pages)

10/03/2004

Return made up to 22/02/04; full list of members

View PDF (10 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

27/10/2003

Total exemption small company accounts made up to 2002-12-25

View PDF (5 pages)

24/03/2003

Return made up to 22/02/03; full list of members

View PDF (11 pages)

09/10/2002

Total exemption small company accounts made up to 2001-12-25

View PDF (6 pages)

06/08/2002

New director appointed

View PDF (2 pages)

10/04/2002

Return made up to 22/02/02; full list of members

View PDF (10 pages)

24/10/2001

Total exemption small company accounts made up to 2000-12-25

View PDF (6 pages)

09/10/2001

Director resigned

View PDF (1 pages)

17/09/2001

Registered office changed on 17/09/01 from: 3RD floor woolwich house 43 george street croydon surrey CR9 1EY

View PDF (1 pages)

07/09/2001

Secretary resigned

View PDF (1 pages)

07/09/2001

New secretary appointed

View PDF (2 pages)

07/03/2001

Return made up to 22/02/01; full list of members

View PDF (10 pages)

20/07/2000

Accounts for a small company made up to 1999-12-25

View PDF (6 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

11/07/2000

Secretary resigned

View PDF (2 pages)

22/03/2000

Return made up to 22/02/00; full list of members

View PDF (9 pages)

11/08/1999

Full accounts made up to 1998-12-25

View PDF (6 pages)

08/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

New director appointed

View PDF (2 pages)

01/04/1999

Return made up to 22/02/99; full list of members

View PDF (6 pages)

27/08/1998

Full accounts made up to 1997-12-25

View PDF (6 pages)

06/03/1998

Return made up to 22/02/98; full list of members

View PDF (6 pages)

11/06/1997

Full accounts made up to 1996-12-25

View PDF (6 pages)

26/02/1997

Return made up to 22/02/97; no change of members

View PDF (4 pages)

24/09/1996

Full accounts made up to 1995-12-25

View PDF (6 pages)

24/09/1996

New director appointed

View PDF (2 pages)

06/03/1996

Return made up to 22/02/96; no change of members

View PDF (0 pages)

09/10/1995

Full accounts made up to 1994-12-25

View PDF (6 pages)

07/03/1995

Return made up to 22/02/95; full list of members

View PDF (0 pages)

26/10/1994

Full accounts made up to 1993-12-25

View PDF (0 pages)

14/09/1994

Registered office changed on 14/09/94 from: 38 radcliffe road east croydon surrey CR0 5QF

View PDF (0 pages)

14/09/1994

Director resigned;new director appointed

View PDF (2 pages)

23/03/1994

Return made up to 22/02/94; no change of members

View PDF (0 pages)

19/10/1993

Full accounts made up to 1992-12-25

View PDF (0 pages)

18/03/1993

Return made up to 22/02/93; full list of members

View PDF (0 pages)

10/03/1993

Registered office changed on 10/03/93 from: 21 croham park avenue south croydon surrey, CR2 7HN

View PDF (0 pages)

23/10/1992

Full accounts made up to 1991-12-25

View PDF (0 pages)

06/04/1992

Registered office changed on 06/04/92 from: bank house 1-7 sutton court road sutton surrey SM1 4SZ

View PDF (0 pages)

26/03/1992

Return made up to 22/02/92; no change of members

View PDF (0 pages)

17/03/1991

Full accounts made up to 1990-12-25

View PDF (0 pages)

17/03/1991

Return made up to 22/02/91; no change of members

View PDF (0 pages)

29/03/1990

Full accounts made up to 1989-12-25

View PDF (0 pages)

29/03/1990

Return made up to 22/02/90; full list of members

View PDF (0 pages)

04/08/1989

Return made up to 28/03/89; full list of members

View PDF (0 pages)

02/08/1989

Full accounts made up to 1988-12-25

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04/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/09/1988

Return made up to 13/04/88; full list of members

View PDF (0 pages)

09/06/1988

Full accounts made up to 1987-12-25

View PDF (0 pages)

09/05/1988

Registered office changed on 09/05/88 from: birch court 60 canning road croydon surrey

View PDF (0 pages)

04/06/1987

Return made up to 26/05/87; full list of members

View PDF (0 pages)

02/06/1987

Full accounts made up to 1986-12-25

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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15/09/1986

Full accounts made up to 1985-12-25

View PDF (0 pages)

15/09/1986

Return made up to 26/05/86; full list of members

View PDF (4 pages)

01/05/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/04/1981

Particulars of mortgage/charge

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BIRCH COURT (MANAGEMENT) COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

25/12/2024

Next confirmation date

28/03/2026

Last change occurred

25/12/2024

Accounts

Micro Entity

Last made up date

25/12/2024

Next account date

25/12/2025

Next due on

25/09/2026

See more events →

Financial Ratios

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

2021
0
90.00
-
0.00
-
-

2022
0
90.00
-
0.00
-
-

2023
0
90.00
-
0.00
-
-

2023
0
90.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

90.00 £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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/12/2009 - Present	2825
Conway, Ben	Director	25/02/2026 - Present	184
Makinde, Babatunde	Director	05/08/2016 - 25/02/2026	2
WILLOWDALE PROFESSIONAL SERVICES LIMITED	Corporate Secretary	30/06/2000 - 20/01/2004	23
Anderton, Richard John Bowman	Secretary	20/10/2000 - 02/02/2005	123

Persons with Significant Control

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Description

About BIRCH COURT (MANAGEMENT) COMPANY LIMITED

BIRCH COURT (MANAGEMENT) COMPANY LIMITED is an(a) Active company incorporated on 13/03/1981 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 2 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 BIRCH COURT (MANAGEMENT) COMPANY LIMITED?

BIRCH COURT (MANAGEMENT) COMPANY LIMITED is currently Active. It was registered on 13/03/1981 .

Where is BIRCH COURT (MANAGEMENT) COMPANY LIMITED located?

BIRCH COURT (MANAGEMENT) COMPANY LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does BIRCH COURT (MANAGEMENT) COMPANY LIMITED do?

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

What is the latest filing for BIRCH COURT (MANAGEMENT) COMPANY LIMITED?

The latest filing was on 31/03/2026: Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-03-28.