BIRCHES (DURHAM ROAD) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01232034

Incorporation date

03/11/1975

Size

Dormant

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1986)

02/04/2026

Appointment of Mr Karl Dean Ferguson as a director on 2026-03-18

View PDF (2 pages)

09/03/2026

Secretary's details changed for Prime Management (Ps) Limited on 2026-03-09

View PDF (1 pages)

09/03/2026

Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to 9th Floor 26 Elmfield Road Bromley Kent BR1 1LR on 2026-03-09

View PDF (1 pages)

14/08/2025

Registered office address changed from 27 Bushey Way Bushey Way Beckenham Kent BR3 6TA England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2025-08-14

View PDF (1 pages)

14/08/2025

Termination of appointment of Anne Veronika Luksys as a secretary on 2025-01-20

View PDF (1 pages)

14/08/2025

Appointment of Prime Management (Ps) Limited as a secretary on 2025-01-20

View PDF (2 pages)

29/07/2025

Accounts for a dormant company made up to 2025-03-25

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15/05/2025

Appointment of Mrs Joanne Hudson as a director on 2025-04-23

View PDF (2 pages)

23/04/2025

Termination of appointment of Firoozeh Zarkesh as a director on 2025-04-10

View PDF (1 pages)

23/04/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

30/08/2024

Accounts for a dormant company made up to 2024-03-25

View PDF (5 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

17/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

10/12/2023

Accounts for a dormant company made up to 2023-03-25

View PDF (5 pages)

05/05/2023

Appointment of Ms Firoozeh Zarkesh as a director on 2022-10-26

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2022-03-25

View PDF (10 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

17/08/2021

Total exemption full accounts made up to 2021-03-25

View PDF (10 pages)

02/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (5 pages)

11/09/2020

Micro company accounts made up to 2020-03-25

View PDF (9 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

06/12/2019

Micro company accounts made up to 2019-03-25

View PDF (5 pages)

06/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

06/05/2019

Registered office address changed from Flat 4 the Birches 7 Durham Road Bromley Kent BR2 0TA to 27 Bushey Way Bushey Way Beckenham Kent BR3 6TA on 2019-05-06

View PDF (1 pages)

06/05/2019

Termination of appointment of Pearl Madeline Tappenden as a director on 2019-03-07

View PDF (1 pages)

14/08/2018

Total exemption full accounts made up to 2018-03-25

View PDF (7 pages)

26/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (5 pages)

07/08/2017

Total exemption full accounts made up to 2017-03-25

View PDF (8 pages)

11/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

25/07/2016

Total exemption small company accounts made up to 2016-03-25

View PDF (6 pages)

09/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (6 pages)

29/07/2015

Total exemption small company accounts made up to 2015-03-25

View PDF (6 pages)

05/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (6 pages)

17/11/2014

Total exemption small company accounts made up to 2014-03-25

View PDF (6 pages)

22/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (6 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-25

View PDF (4 pages)

20/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

20/05/2013

Termination of appointment of Antony Church as a director

View PDF (1 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-25

View PDF (4 pages)

07/06/2012

Appointment of Mrs Pearl Madeline Tappenden as a director

View PDF (2 pages)

01/06/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-25

View PDF (4 pages)

31/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

22/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/10/2010

Total exemption small company accounts made up to 2010-03-25

View PDF (4 pages)

04/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (10 pages)

04/05/2010

Termination of appointment of Peggy Clough as a director

View PDF (1 pages)

04/05/2010

Director's details changed for Roger Parry on 2010-04-30

View PDF (2 pages)

04/05/2010

Director's details changed for Antony Church on 2010-04-30

View PDF (2 pages)

30/12/2009

Total exemption small company accounts made up to 2009-03-25

View PDF (4 pages)

25/05/2009

Return made up to 30/04/09; full list of members

View PDF (9 pages)

07/10/2008

Total exemption small company accounts made up to 2008-03-25

View PDF (4 pages)

23/05/2008

Return made up to 30/04/08; full list of members

View PDF (9 pages)

02/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

New director appointed

View PDF (2 pages)

23/09/2007

Total exemption small company accounts made up to 2007-03-25

View PDF (4 pages)

01/06/2007

Return made up to 30/04/07; full list of members

View PDF (13 pages)

23/06/2006

Total exemption small company accounts made up to 2006-03-25

View PDF (4 pages)

17/05/2006

Return made up to 30/04/06; full list of members

View PDF (12 pages)

03/08/2005

Total exemption small company accounts made up to 2005-03-25

View PDF (4 pages)

23/05/2005

Return made up to 30/04/05; full list of members

View PDF (12 pages)

13/05/2004

Return made up to 30/04/04; full list of members

View PDF (12 pages)

13/05/2004

Total exemption small company accounts made up to 2004-03-25

View PDF (4 pages)

01/07/2003

Total exemption small company accounts made up to 2003-03-25

View PDF (5 pages)

19/05/2003

Return made up to 30/04/03; full list of members

View PDF (12 pages)

14/02/2003

Director resigned

View PDF (1 pages)

25/09/2002

Total exemption small company accounts made up to 2002-03-25

View PDF (5 pages)

24/05/2002

Return made up to 30/04/02; full list of members

View PDF (14 pages)

31/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

Total exemption small company accounts made up to 2001-03-25

View PDF (5 pages)

11/05/2001

Return made up to 30/04/01; full list of members

View PDF (12 pages)

08/06/2000

Accounts made up to 2000-03-25

View PDF (8 pages)

31/05/2000

Return made up to 30/04/00; full list of members

View PDF (12 pages)

07/05/1999

Accounts made up to 1999-03-25

View PDF (8 pages)

07/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

29/05/1998

Accounts made up to 1998-03-25

View PDF (8 pages)

29/05/1998

Return made up to 30/04/98; full list of members

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15/12/1997

New secretary appointed

View PDF (2 pages)

02/12/1997

Secretary resigned

View PDF (1 pages)

28/05/1997

Accounts made up to 1997-03-25

View PDF (8 pages)

28/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

29/04/1996

Accounts made up to 1996-03-25

View PDF (8 pages)

25/04/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

23/05/1995

Accounts for a small company made up to 1995-03-25

View PDF (8 pages)

23/05/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

17/05/1994

Accounts for a small company made up to 1994-03-25

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03/05/1994

Return made up to 30/04/94; full list of members

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10/05/1993

Accounts for a small company made up to 1993-03-25

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10/05/1993

Return made up to 30/04/93; full list of members

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22/05/1992

Accounts made up to 1992-03-25

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22/05/1992

Return made up to 30/04/92; full list of members

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29/05/1991

Return made up to 30/04/91; full list of members

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09/05/1991

Accounts made up to 1991-03-25

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03/05/1990

Accounts made up to 1990-03-25

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03/05/1990

Return made up to 08/05/90; full list of members

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20/06/1989

Return made up to 31/05/89; full list of members

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09/06/1989

Accounts made up to 1989-03-25

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04/02/1989

Director resigned

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25/05/1988

Accounts made up to 1988-03-25

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25/05/1988

Return made up to 25/05/88; full list of members

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17/09/1987

Return made up to 23/06/87; full list of members

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08/09/1987

Accounts made up to 1987-03-25

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21/06/1986

Accounts made up to 1986-03-25

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21/06/1986

Return made up to 03/06/86; full list of members

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2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/03/2025

Next confirmation date

23/04/2026

Last change occurred

25/03/2025

Accounts

Dormant

Last made up date

25/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

See more events →

Financial Ratios

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

2021
0
35.23K
-
0.00
32.91K
-

2022
0
26.11K
-
0.00
22.91K
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

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
PRIME MANAGEMENT (PS) LIMITED	Corporate Secretary	20/01/2025 - Present	746
Parry, Roger	Director	18/12/2007 - Present	-
Zarkesh, Firoozeh	Director	26/10/2022 - 10/04/2025	2
Ferguson, Karl Dean	Director	18/03/2026 - Present	2
Luksys, Anne Veronika	Secretary	27/11/1997 - 20/01/2025	-

Persons with Significant Control

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

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Description

About BIRCHES (DURHAM ROAD) MANAGEMENT LIMITED

BIRCHES (DURHAM ROAD) MANAGEMENT LIMITED is an(a) Active company incorporated on 03/11/1975 with the registered office located at 9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR. There are currently 4 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 BIRCHES (DURHAM ROAD) MANAGEMENT LIMITED?

BIRCHES (DURHAM ROAD) MANAGEMENT LIMITED is currently Active. It was registered on 03/11/1975 .

Where is BIRCHES (DURHAM ROAD) MANAGEMENT LIMITED located?

BIRCHES (DURHAM ROAD) MANAGEMENT LIMITED is registered at 9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR.

What does BIRCHES (DURHAM ROAD) MANAGEMENT LIMITED do?

BIRCHES (DURHAM ROAD) MANAGEMENT LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for BIRCHES (DURHAM ROAD) MANAGEMENT LIMITED?

The latest filing was on 02/04/2026: Appointment of Mr Karl Dean Ferguson as a director on 2026-03-18.