BIRCHFIELD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05034359

Incorporation date

04/02/2004

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2004)

14/04/2026

Termination of appointment of William Timothy Burrow as a director on 2026-04-11

View PDF (1 pages)

16/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

16/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

12/01/2026

Appointment of Mr Simon James Andrews as a director on 2025-12-15

View PDF (2 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

10/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

14/07/2024

Appointment of William Timothy Burrow as a director on 2024-06-18

View PDF (2 pages)

28/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

20/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

23/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

01/03/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

03/03/2022

Termination of appointment of Abraham Johannes Henning as a director on 2021-06-29

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

09/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

14/03/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

27/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

15/09/2020

Termination of appointment of Christopher Paul Malpass as a director on 2020-02-03

View PDF (1 pages)

27/08/2020

Termination of appointment of Graham Charles Spencer as a director on 2020-06-30

View PDF (1 pages)

27/08/2020

Termination of appointment of Pamela Jean Spencer as a secretary on 2020-06-30

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

12/11/2019

Appointment of Mr John Thurlow Coward as a director on 2019-11-11

View PDF (2 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

02/09/2019

Appointment of Mr Walter David Gray as a director on 2019-08-25

View PDF (2 pages)

02/04/2019

Notification of a person with significant control statement

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01/04/2019

Termination of appointment of Keith Andrew Wellington as a director on 2019-03-27

View PDF (1 pages)

26/03/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

26/03/2019

Cessation of Mark Steven Beckerson as a person with significant control on 2019-01-15

View PDF (1 pages)

16/01/2019

Appointment of Mr Abraham Johannes Henning as a director on 2019-01-15

View PDF (2 pages)

16/01/2019

Termination of appointment of Mark Steven Beckerson as a director on 2019-01-15

View PDF (1 pages)

16/01/2019

Termination of appointment of William John Lawrence as a director on 2019-01-15

View PDF (1 pages)

16/01/2019

Appointment of Mr Christopher Paul Malpass as a director on 2019-01-15

View PDF (2 pages)

16/10/2018

Registered office address changed from C/O R L Vaughan & Co Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE to 409-411 Croydon Road Beckenham BR3 3PP on 2018-10-16

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

16/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

27/10/2017

Termination of appointment of Clare Marie Bisztyga as a director on 2017-10-19

View PDF (1 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

23/03/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (4 pages)

25/11/2016

Appointment of Mrs Clare Marie Bisztyga as a director on 2016-11-15

View PDF (2 pages)

25/11/2016

Termination of appointment of James Patrick Mullins as a director on 2016-11-15

View PDF (1 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

07/03/2016

Annual return made up to 2016-02-04 no member list

View PDF (5 pages)

06/03/2016

Appointment of Mr Keith Andrew Wellington as a director on 2015-10-21

View PDF (2 pages)

03/03/2016

Appointment of Mr James Patrick Mullins as a director on 2015-10-21

View PDF (2 pages)

01/03/2016

Termination of appointment of Lars Jebjerg as a director on 2015-10-21

View PDF (1 pages)

01/03/2016

Termination of appointment of Daniel John Arnold as a director on 2015-04-20

View PDF (1 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

01/04/2015

Termination of appointment of David Goode as a director on 2015-04-01

View PDF (1 pages)

27/03/2015

Termination of appointment of John Edwin Barling as a director on 2015-03-27

View PDF (1 pages)

24/03/2015

Annual return made up to 2015-02-04 no member list

View PDF (8 pages)

03/01/2015

Appointment of Mr William John Lawrence as a director on 2015-01-01

View PDF (2 pages)

05/09/2014

Appointment of Mr Mark Steven Beckerson as a director on 2014-09-02

View PDF (2 pages)

03/09/2014

Termination of appointment of Malcolm Donald Milne Bain as a director on 2014-09-02

View PDF (1 pages)

06/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

18/02/2014

Annual return made up to 2014-02-04 no member list

View PDF (7 pages)

18/02/2014

Director's details changed for Dr Lars Jebjerg on 2014-02-04

View PDF (2 pages)

18/02/2014

Director's details changed for Malcolm Donald Milne Bain on 2014-02-04

View PDF (2 pages)

20/01/2014

Appointment of Mr Daniel John Arnold as a director

View PDF (2 pages)

16/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

25/02/2013

Annual return made up to 2013-02-04 no member list

View PDF (7 pages)

25/02/2013

Registered office address changed from C/O C/O R L Vaughan & Co Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE England on 2013-02-25

View PDF (1 pages)

04/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

14/02/2012

Annual return made up to 2012-02-04 no member list

View PDF (7 pages)

25/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

15/02/2011

Annual return made up to 2011-02-04 no member list

View PDF (7 pages)

15/02/2011

Registered office address changed from C/O Rl Vaughan & Co Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE on 2011-02-15

View PDF (1 pages)

15/02/2011

Director's details changed for Dr Lars Jebjerg on 2011-02-04

View PDF (2 pages)

02/11/2010

Appointment of Dr Lars Jebjerg as a director

View PDF (3 pages)

02/11/2010

Termination of appointment of Pamela Milne as a director

View PDF (2 pages)

13/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

09/02/2010

Annual return made up to 2010-02-04 no member list

View PDF (5 pages)

09/02/2010

Director's details changed for Graham Charles Spencer on 2010-02-04

View PDF (2 pages)

09/02/2010

Director's details changed for John Edwin Barling on 2010-02-04

View PDF (2 pages)

09/02/2010

Director's details changed for David Goode on 2010-02-04

View PDF (2 pages)

09/02/2010

Director's details changed for Pamela Elizabeth Milne on 2010-02-04

View PDF (2 pages)

19/11/2009

Termination of appointment of Stephen Carter as a secretary

View PDF (1 pages)

19/11/2009

Appointment of Pamela Jean Spencer as a secretary

View PDF (2 pages)

09/11/2009

Termination of appointment of Stephen Carter as a director

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30/10/2009

Termination of appointment of Christopher March as a secretary

View PDF (2 pages)

30/10/2009

Termination of appointment of Crl Company Secretaries Limited as a director

View PDF (2 pages)

26/10/2009

Appointment of Malcolm Donald Milne Bain as a director

View PDF (2 pages)

01/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

27/04/2009

Registered office changed on 27/04/2009 from c/o r l vaughan & co mortimer house 40 chatsworth parade petts wood queenseay kent BR5 1DE

View PDF (1 pages)

17/04/2009

Miscellaneous

View PDF (1 pages)

28/03/2009

Registered office changed on 28/03/2009 from sutherland house 1759 london road leigh on sea leigh on sea essex SS9 2RZ

View PDF (1 pages)

24/03/2009

Annual return made up to 04/02/09

View PDF (7 pages)

24/02/2009

Secretary appointed stephen william douglas carter

View PDF (2 pages)

19/02/2009

Appointment terminated secretary crl company secretaries LIMITED

View PDF (1 pages)

19/02/2009

Appointment terminate, director crl company directors LIMITED logged form

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20/01/2009

Director appointed stephen william douglas carter

View PDF (2 pages)

05/12/2008

Appointment terminated director julian hodder

View PDF (1 pages)

28/11/2008

Director appointed graham charles spencer

View PDF (2 pages)

28/11/2008

Director appointed pamela elizabeth milne

View PDF (2 pages)

28/11/2008

Director appointed john edwin barling

View PDF (2 pages)

26/11/2008

Director appointed david goode

View PDF (2 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

30/07/2008

Appointment terminated director christopher march

View PDF (1 pages)

18/07/2008

Secretary appointed crl company secretaries LIMITED

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18/07/2008

Director appointed crl company directors LIMITED

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14/03/2008

Full accounts made up to 2006-12-31

View PDF (10 pages)

29/02/2008

Annual return made up to 04/02/08

View PDF (4 pages)

10/05/2007

Full accounts made up to 2005-12-31

View PDF (10 pages)

11/03/2007

Annual return made up to 04/02/07

View PDF (4 pages)

08/03/2006

Annual return made up to 04/02/06

View PDF (4 pages)

09/09/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

28/04/2005

Registered office changed on 28/04/05 from: sutherland house 1759 london road leigh on sea essex SS9 2RZ

View PDF (1 pages)

06/04/2005

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

24/03/2005

Annual return made up to 04/02/05

View PDF (4 pages)

11/01/2005

Registered office changed on 11/01/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG

View PDF (1 pages)

07/09/2004

Director resigned

View PDF (1 pages)

25/08/2004

New director appointed

View PDF (2 pages)

04/02/2004

Incorporation

View PDF (12 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

£93,922.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
51.43K
-
0.00
52.31K
-

2022
-
-
-
0.00
-
-

2023
0
90.56K
-
0.00
93.92K
-

2023
0
90.56K
-
0.00
93.92K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

90.56K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

93.92K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CRL COMPANY SECRETARIES LIMITED	Corporate Director	23/06/2008 - 22/10/2009	5
Wellington, Keith Andrew	Director	21/10/2015 - 27/03/2019	2
Gray, Walter David	Director	25/08/2019 - Present	3
Henning, Abraham Johannes	Director	15/01/2019 - 29/06/2021	3
Spencer, Graham Charles	Director	07/07/2008 - 30/06/2020	2

Persons with Significant Control

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

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Description

About BIRCHFIELD MANAGEMENT LIMITED

BIRCHFIELD MANAGEMENT LIMITED is an(a) Active company incorporated on 04/02/2004 with the registered office located at 409-411 Croydon Road, Beckenham BR3 3PP. 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 BIRCHFIELD MANAGEMENT LIMITED?

BIRCHFIELD MANAGEMENT LIMITED is currently Active. It was registered on 04/02/2004 .

Where is BIRCHFIELD MANAGEMENT LIMITED located?

BIRCHFIELD MANAGEMENT LIMITED is registered at 409-411 Croydon Road, Beckenham BR3 3PP.

What does BIRCHFIELD MANAGEMENT LIMITED do?

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

What is the latest filing for BIRCHFIELD MANAGEMENT LIMITED?

The latest filing was on 14/04/2026: Termination of appointment of William Timothy Burrow as a director on 2026-04-11.