BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01689951

Incorporation date

06/01/1983

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1986)

09/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

25/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (4 pages)

30/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

03/08/2023

Register inspection address has been changed from C/O Miss B K E Lorimer the Old Post Office High Street Codford St Mary Warminster Wiltshire BA12 0nd United Kingdom to 22 Birkbeck Road Acton London W3 6BG

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (5 pages)

31/07/2023

Notification of R. Losito Real Estate Limited as a person with significant control on 2023-04-11

View PDF (2 pages)

31/07/2023

Change of details for Mr George David Rose as a person with significant control on 2023-07-31

View PDF (2 pages)

25/04/2023

Appointment of Mr George David Rose as a director on 2023-04-24

View PDF (2 pages)

21/04/2023

Notification of George David Rose as a person with significant control on 2023-02-07

View PDF (2 pages)

17/04/2023

Termination of appointment of Bridget Katharine Eileen Lorimer as a director on 2023-04-05

View PDF (1 pages)

17/04/2023

Cessation of Bridget Katharine Eileen Lorimer as a person with significant control on 2023-04-05

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

08/02/2023

Termination of appointment of Manuela Mancini as a secretary on 2023-01-30

View PDF (1 pages)

08/02/2023

Appointment of Mr George David Rose as a secretary on 2023-02-07

View PDF (2 pages)

10/01/2023

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

View PDF (8 pages)

11/03/2022

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

View PDF (8 pages)

26/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

25/02/2021

Confirmation statement made on 2021-02-20 with updates

View PDF (4 pages)

09/12/2020

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

View PDF (9 pages)

02/03/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

24/02/2020

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

View PDF (8 pages)

25/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

16/11/2018

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

View PDF (8 pages)

20/02/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (4 pages)

15/01/2018

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

View PDF (11 pages)

29/09/2017

Termination of appointment of Malcolm Rothera as a secretary on 2017-09-28

View PDF (1 pages)

29/09/2017

Termination of appointment of Malcolm Rothera as a secretary on 2017-09-28

View PDF (1 pages)

29/09/2017

Appointment of Ms Manuela Mancini as a secretary on 2017-09-28

View PDF (2 pages)

19/06/2017

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

View PDF (5 pages)

01/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

06/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (5 pages)

02/12/2015

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

View PDF (7 pages)

13/05/2015

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

View PDF (7 pages)

19/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (5 pages)

02/09/2014

Termination of appointment of Adriano Cirulli as a director on 2014-09-02

View PDF (1 pages)

23/06/2014

Appointment of Adriano Cirulli as a director

View PDF (2 pages)

28/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (5 pages)

28/02/2014

Secretary's details changed for Malcolm Rothera on 2013-04-01

View PDF (1 pages)

04/12/2013

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

View PDF (7 pages)

22/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (5 pages)

19/12/2012

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

View PDF (7 pages)

31/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption full accounts made up to 2011-09-30

View PDF (8 pages)

19/04/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

22/12/2010

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

16/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Miss Bridget Lorimer on 2010-03-16

View PDF (2 pages)

16/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/03/2010

Register inspection address has been changed

View PDF (1 pages)

07/01/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

30/03/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

30/03/2009

Director's change of particulars / bridget lorimer / 14/08/2008

View PDF (2 pages)

04/11/2008

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

02/04/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

23/03/2008

Return made up to 20/02/08; full list of members

View PDF (3 pages)

19/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

25/03/2007

Return made up to 20/02/07; full list of members

View PDF (6 pages)

27/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

01/03/2006

Return made up to 20/02/06; full list of members

View PDF (8 pages)

24/03/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

09/02/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

18/03/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

13/03/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

21/03/2003

Return made up to 20/02/03; no change of members

View PDF (6 pages)

22/12/2002

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

28/03/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

15/03/2002

Return made up to 20/02/02; no change of members

View PDF (6 pages)

05/03/2001

Return made up to 20/02/01; full list of members

View PDF (6 pages)

20/11/2000

Full accounts made up to 2000-09-30

View PDF (9 pages)

01/03/2000

Return made up to 20/02/00; no change of members

View PDF (6 pages)

01/03/2000

New secretary appointed

View PDF (2 pages)

01/03/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

25/02/1999

Return made up to 20/02/99; no change of members

View PDF (4 pages)

06/01/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

10/03/1998

Return made up to 20/02/98; full list of members

View PDF (6 pages)

07/01/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

01/07/1997

New secretary appointed

View PDF (2 pages)

01/07/1997

Secretary resigned

View PDF (1 pages)

27/02/1997

Return made up to 20/02/97; full list of members

View PDF (6 pages)

07/01/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

17/02/1996

Return made up to 20/02/96; no change of members

View PDF (4 pages)

28/12/1995

Full accounts made up to 1995-09-30

View PDF (9 pages)

28/02/1995

Return made up to 20/02/95; no change of members

View PDF (0 pages)

09/01/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

20/03/1994

Return made up to 06/03/94; full list of members

View PDF (0 pages)

25/02/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

11/03/1993

Return made up to 06/03/93; no change of members

View PDF (0 pages)

17/02/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

17/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/04/1992

Return made up to 06/03/92; full list of members

View PDF (0 pages)

23/03/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

23/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/03/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

13/03/1991

Return made up to 06/03/91; no change of members

View PDF (0 pages)

08/06/1990

Return made up to 15/05/90; full list of members

View PDF (0 pages)

21/05/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

22/06/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

22/06/1989

Return made up to 18/04/89; full list of members

View PDF (0 pages)

21/06/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

21/06/1988

Return made up to 14/05/88; full list of members

View PDF (0 pages)

01/07/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

01/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/07/1987

Return made up to 20/05/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

03/07/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

21/05/1986

Return made up to 14/05/86; full list of members

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+25.83 % *

* during past year

Cash in Bank

£8,497.00

Business linkages

Check business linkages of BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

01/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

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
7.00K
-
0.00
6.75K
-

2022
2
8.39K
-
0.00
8.50K
-

2022
2
8.39K
-
0.00
8.50K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

8.39K £19.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.50K £25.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cirulli, Adriano	Director	06/01/2013 - 02/09/2014	-
Rose, George David	Secretary	07/02/2023 - Present	-
Costigan, Adrian	Secretary	27/07/1992 - 12/06/1997	-
Mancini, Manuela	Secretary	28/09/2017 - 30/01/2023	-
Mathews, Daniel John	Secretary	13/06/1997 - 28/02/2000	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY LIMITED

BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/01/1983 with the registered office located at 22 Birkbeck Road, Acton, London W3 6BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY LIMITED?

BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/01/1983 .

Where is BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY LIMITED located?

BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY LIMITED is registered at 22 Birkbeck Road, Acton, London W3 6BG.

What does BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY LIMITED do?

BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

How many employees does BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY LIMITED have?

BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY LIMITED had 2 employees in 2022.

What is the latest filing for BIRKBECK ROAD (ACTON) MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/08/2025: Confirmation statement made on 2025-08-01 with no updates.