BIRLEY MOOR MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

10808939

Incorporation date

08/06/2017

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2017)

12/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

10/06/2025

Confirmation statement made on 2025-06-07 with updates

View PDF (4 pages)

04/04/2025

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Octagon House 20 Hook Road Epsom KT19 8TR on 2025-04-04

View PDF (1 pages)

04/04/2025

Appointment of Wildheart Residential Management Limited as a secretary on 2025-04-01

View PDF (2 pages)

16/09/2024

Termination of appointment of Hiren Patel as a director on 2024-08-15

View PDF (1 pages)

12/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (4 pages)

17/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

10/02/2024

Termination of appointment of Mark Weedon as a director on 2023-12-22

View PDF (1 pages)

10/02/2024

Appointment of Mr Martin Mcananey as a director on 2023-12-22

View PDF (2 pages)

13/09/2023

Appointment of Mr Mark Weedon as a director on 2023-07-01

View PDF (2 pages)

28/07/2023

Register inspection address has been changed from C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL

View PDF (1 pages)

28/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

08/06/2023

Confirmation statement made on 2023-06-07 with updates

View PDF (4 pages)

23/08/2022

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

View PDF (3 pages)

21/07/2022

Confirmation statement made on 2022-06-07 with updates

View PDF (4 pages)

20/09/2021

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

View PDF (3 pages)

20/09/2021

Previous accounting period shortened from 2021-10-31 to 2020-12-31

View PDF (1 pages)

13/08/2021

Total exemption full accounts made up to 2020-10-31

View PDF (3 pages)

09/07/2021

Confirmation statement made on 2021-06-07 with updates

View PDF (4 pages)

01/07/2021

Register(s) moved to registered inspection location C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP

View PDF (1 pages)

01/07/2021

Register inspection address has been changed from 180 Borough High Street London SE1 1LB England to C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP

View PDF (1 pages)

30/06/2021

Director's details changed for Mr Hiren Patel on 2021-06-07

View PDF (2 pages)

30/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (4 pages)

25/06/2020

Confirmation statement made on 2020-06-07 with updates

View PDF (4 pages)

07/11/2019

Termination of appointment of David Williams as a director on 2019-11-07

View PDF (1 pages)

07/11/2019

Appointment of Mr Hiren Patel as a director on 2019-11-07

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (4 pages)

24/06/2019

Change of details for Ppnl Spv B84-1 Limited as a person with significant control on 2019-06-07

View PDF (2 pages)

25/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2019

Total exemption full accounts made up to 2018-10-31

View PDF (5 pages)

07/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2019

Director's details changed for Mr David Williams on 2018-11-01

View PDF (2 pages)

31/01/2019

Director's details changed for Ppnl Spv B84-1 Limited on 2018-11-01

View PDF (1 pages)

28/11/2018

Registered office address changed from Floor 3 15 Bishopsgate London EC2N 3AR United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2018-11-28

View PDF (1 pages)

20/11/2018

Register(s) moved to registered inspection location 180 Borough High Street London SE1 1LB

View PDF (1 pages)

20/11/2018

Register inspection address has been changed to 180 Borough High Street London SE1 1LB

View PDF (1 pages)

09/08/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (5 pages)

08/08/2018

Change of details for Ppnl Spv B84-1 Limited as a person with significant control on 2018-02-15

View PDF (2 pages)

06/08/2018

Change of details for Ppnl Spv B84-1 Limited as a person with significant control on 2018-02-15

View PDF (2 pages)

06/08/2018

Notification of Ppnl Spv B84-1 Limited as a person with significant control on 2018-02-15

View PDF (2 pages)

06/08/2018

Cessation of Jack Loggin Limited as a person with significant control on 2018-02-15

View PDF (1 pages)

06/08/2018

Registered office address changed from Donisthorpe Hall Hall Lane Donisthorpe Swadlincote Leicestershire DE12 7PZ United Kingdom to Floor 3 15 Bishopsgate London EC2N 3AR on 2018-08-06

View PDF (1 pages)

23/02/2018

Appointment of Ppnl Spv B84-1 Limited as a director on 2018-02-15

View PDF (3 pages)

23/02/2018

Appointment of Mr David Williams as a director on 2018-02-15

View PDF (3 pages)

23/02/2018

Termination of appointment of David William Jacques as a director on 2018-02-15

View PDF (2 pages)

23/02/2018

Termination of appointment of Peter Alan Jacques as a director on 2018-02-15

View PDF (2 pages)

23/06/2017

Current accounting period extended from 2018-06-30 to 2018-10-31

View PDF (1 pages)

16/06/2017

Resolutions

View PDF (25 pages)

08/06/2017

Incorporation

View PDF (11 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

£14.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
14.00
-
0.00
14.00
-

2022
-
14.00
-
0.00
14.00
-

2023
-
14.00
-
0.00
14.00
-

2023
-
14.00
-
0.00
14.00
-

Employees

2023

Employees

Net Assets(GBP)

14.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Weedon, Mark	Director	01/07/2023 - 22/12/2023	201
WILDHEART RESIDENTIAL MANAGEMENT LIMITED	Corporate Secretary	01/04/2025 - Present	63
Ppnl Spv B84-1 Limited	Corporate Director	15/02/2018 - Present	-
Patel, Hiren	Director	07/11/2019 - 15/08/2024	213
Williams, David	Director	15/02/2018 - 07/11/2019	111

Persons with Significant Control

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

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Description

About BIRLEY MOOR MANAGEMENT COMPANY LIMITED

BIRLEY MOOR MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/06/2017 with the registered office located at Octagon House, 20 Hook Road, Epsom KT19 8TR. 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 BIRLEY MOOR MANAGEMENT COMPANY LIMITED?

BIRLEY MOOR MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/06/2017 .

Where is BIRLEY MOOR MANAGEMENT COMPANY LIMITED located?

BIRLEY MOOR MANAGEMENT COMPANY LIMITED is registered at Octagon House, 20 Hook Road, Epsom KT19 8TR.

What does BIRLEY MOOR MANAGEMENT COMPANY LIMITED do?

BIRLEY MOOR MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BIRLEY MOOR MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/09/2025: Accounts for a dormant company made up to 2024-12-31.