BIRCHCROSS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06964539

Incorporation date

16/07/2009

Size

Micro Entity

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2009)

09/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

09/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/11/2021

Micro company accounts made up to 2020-11-30

View PDF (4 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2021

Registered office address changed from Gallant House Hamilton Way Mansfield Nottinghamshire NG18 5BU England to Suite 15 Brunts Business Centre Block a Suite 15 Samuel Brunts Way Mansfield Nottinghamshire NG18 2AH on 2021-09-29

View PDF (1 pages)

29/09/2021

Notification of Steven Kennedy as a person with significant control on 2016-04-06

View PDF (2 pages)

22/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

30/11/2020

Micro company accounts made up to 2019-11-30

View PDF (4 pages)

22/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

27/01/2020

Micro company accounts made up to 2018-11-30

View PDF (4 pages)

04/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2019

Change of details for Mrs Deboroah Kennedy as a person with significant control on 2019-07-01

View PDF (2 pages)

22/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

30/08/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (8 pages)

23/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

21/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

16/08/2017

Registered office address changed from Gallant House Hamilton Way Mansfield NG18 5BU England to Gallant House Hamilton Way Mansfield Nottinghamshire NG18 5BU on 2017-08-16

View PDF (1 pages)

31/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

31/07/2017

Registered office address changed from Suite 2B Enterprise Court Hamilton Way Mansfield Nottinghamshire NG18 5BU to Gallant House Hamilton Way Mansfield NG18 5BU on 2017-07-31

View PDF (1 pages)

20/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

21/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

03/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (4 pages)

23/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

24/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (4 pages)

14/05/2014

Appointment of Mrs Deborah Kennedy as a director

View PDF (2 pages)

08/11/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

08/08/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (3 pages)

26/02/2013

Registered office address changed from C/O Lighterlife Suite 1 Enterprise Court Oakham Business Park Hamilton Way Mansfield Nottinghamshire NG18 5BU England on 2013-02-26

View PDF (1 pages)

29/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

31/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (3 pages)

22/07/2012

Termination of appointment of Deborah Kennedy as a director

View PDF (1 pages)

27/06/2012

Appointment of Mrs Deborah Kennedy as a director

View PDF (2 pages)

27/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (3 pages)

16/04/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

13/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (3 pages)

11/03/2010

Registered office address changed from Devonshire House Priestsic Road Sutton in Ashfield Nottinghamshire NG17 1AJ England on 2010-03-11

View PDF (1 pages)

11/03/2010

Termination of appointment of Deborah Kennedy as a secretary

View PDF (1 pages)

11/03/2010

Termination of appointment of Deborah Kennedy as a secretary

View PDF (1 pages)

11/03/2010

Appointment of Mr Steven Richard Max Kennedy as a secretary

View PDF (1 pages)

11/03/2010

Termination of appointment of Deborah Kennedy as a director

View PDF (1 pages)

11/03/2010

Termination of appointment of Deborah Kennedy as a director

View PDF (1 pages)

11/03/2010

Appointment of Mr Steven Richard Max Kennedy as a director

View PDF (2 pages)

11/03/2010

Current accounting period extended from 2010-07-31 to 2010-11-30

View PDF (1 pages)

05/12/2009

Termination of appointment of Incorporate Secretariat Limited as a secretary

View PDF (1 pages)

24/11/2009

Statement of capital following an allotment of shares on 2009-11-20

View PDF (2 pages)

20/11/2009

Registered office address changed from Devonshire House Priestsic Road Sutton in Ashfield Nottingham NG17 1AJ England on 2009-11-20

View PDF (1 pages)

20/11/2009

Statement of capital following an allotment of shares on 2009-11-20

View PDF (2 pages)

20/11/2009

Registered office address changed from Devonshire House Priestsic Road Sutton in Ashfield Nottingham NG17 1AJ England on 2009-11-20

View PDF (1 pages)

07/10/2009

Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 2009-10-07

View PDF (1 pages)

07/10/2009

Appointment of Mrs Deborah Kennedy as a secretary

View PDF (1 pages)

07/10/2009

Appointment of Mrs Deborah Kennedy as a secretary

View PDF (1 pages)

07/10/2009

Appointment of Mrs Deborah Kennedy as a director

View PDF (2 pages)

07/10/2009

Appointment of Mrs Deborah Kennedy as a director

View PDF (2 pages)

07/10/2009

Termination of appointment of Michael Clifford as a director

View PDF (1 pages)

16/07/2009

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2020

Next confirmation date

16/07/2023

Last change occurred

30/11/2020

Accounts

Micro Entity

Last made up date

30/11/2020

Next account date

30/11/2021

Next due on

31/08/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Deborah Kennedy	Director	07/10/2009 - 28/02/2010	1
Mrs Deborah Kennedy	Director	14/05/2014 - Present	1
Mrs Deborah Kennedy	Director	27/06/2012 - 10/07/2012	1
Mr Steven Richard Max Kennedy	Director	01/03/2010 - Present	-
Clifford, Michael Anthony	Director	16/07/2009 - 06/10/2009	778

Persons with Significant Control

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

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About BIRCHCROSS MANAGEMENT LIMITED

BIRCHCROSS MANAGEMENT LIMITED is an(a) Active company incorporated on 16/07/2009 with the registered office located at Suite 15 Brunts Business Centre Block A, Suite 15 Samuel Brunts Way, Mansfield, Nottinghamshire NG18 2AH. There are currently 3 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 BIRCHCROSS MANAGEMENT LIMITED?

BIRCHCROSS MANAGEMENT LIMITED is currently Active. It was registered on 16/07/2009 .

Where is BIRCHCROSS MANAGEMENT LIMITED located?

BIRCHCROSS MANAGEMENT LIMITED is registered at Suite 15 Brunts Business Centre Block A, Suite 15 Samuel Brunts Way, Mansfield, Nottinghamshire NG18 2AH.

What does BIRCHCROSS MANAGEMENT LIMITED do?

BIRCHCROSS MANAGEMENT LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

What is the latest filing for BIRCHCROSS MANAGEMENT LIMITED?

The latest filing was on 09/12/2022: Compulsory strike-off action has been suspended.