BIRNAM FLAT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

00999186

Incorporation date

08/01/1971

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1987)

03/02/2026

Confirmation statement made on 2025-11-28 with updates

View PDF (4 pages)

22/01/2026

Termination of appointment of Deirdre Caroline Alden as a director on 2026-01-22

View PDF (1 pages)

08/01/2026

Termination of appointment of Andrew Charles Crockett as a director on 2026-01-07

View PDF (1 pages)

07/01/2026

Termination of appointment of Andrew Angus Whiteford as a director on 2026-01-07

View PDF (1 pages)

17/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

27/10/2025

Appointment of Mr Daniel John Kilgallon as a director on 2025-10-27

View PDF (2 pages)

15/01/2025

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

10/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

05/09/2024

Appointment of Mrs Deirdre Caroline Alden as a director on 2024-09-04

View PDF (2 pages)

04/09/2024

Appointment of Mr Andrew Charles Crockett as a director on 2024-09-04

View PDF (2 pages)

04/09/2024

Termination of appointment of John Edward Cambray Alden as a director on 2024-09-04

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (4 pages)

30/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

05/01/2023

Confirmation statement made on 2022-11-28 with updates

View PDF (4 pages)

04/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2021-11-28 with updates

View PDF (4 pages)

30/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

21/09/2021

Termination of appointment of Andrew Charles Crockett as a director on 2021-09-15

View PDF (1 pages)

17/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

02/02/2021

Confirmation statement made on 2020-11-28 with updates

View PDF (4 pages)

02/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

02/12/2019

Notification of a person with significant control statement

View PDF (2 pages)

02/12/2019

Cessation of David Jonathan Coleman as a person with significant control on 2019-12-02

View PDF (1 pages)

12/09/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

07/01/2019

Termination of appointment of Shaunagh Denison Wand as a director on 2019-01-03

View PDF (1 pages)

05/12/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (4 pages)

05/12/2018

Appointment of Mr Andrew Charles Crockett as a director on 2018-12-05

View PDF (2 pages)

05/12/2018

Termination of appointment of Anthony John Mackintosh as a director on 2018-12-05

View PDF (1 pages)

05/10/2018

Termination of appointment of Elizabeth Mary Dalton as a director on 2018-10-02

View PDF (1 pages)

06/09/2018

Micro company accounts made up to 2018-03-25

View PDF (2 pages)

06/09/2018

Current accounting period extended from 2019-03-25 to 2019-03-31

View PDF (1 pages)

18/04/2018

Appointment of Mr Andrew Angus Whiteford as a director on 2018-03-18

View PDF (2 pages)

08/12/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (4 pages)

20/11/2017

Micro company accounts made up to 2017-03-25

View PDF (2 pages)

20/12/2016

Micro company accounts made up to 2016-03-25

View PDF (2 pages)

15/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

03/11/2016

Appointment of John Edward Cambray Alden as a director on 2016-09-07

View PDF (3 pages)

21/07/2016

Registered office address changed from C/O 1880 Pershore Road Kings Norton Birmingham West Midlands B30 3AS to C/O C/O David Coleman and Company First Floor Rear 1882 Pershore Road Kings Norton Birmingham West Midlands B30 3AS on 2016-07-21

View PDF (1 pages)

11/01/2016

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (7 pages)

26/08/2015

Total exemption full accounts made up to 2015-03-25

View PDF (4 pages)

09/01/2015

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (7 pages)

03/11/2014

Total exemption full accounts made up to 2014-03-25

View PDF (3 pages)

06/01/2014

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (7 pages)

27/09/2013

Total exemption full accounts made up to 2013-03-25

View PDF (3 pages)

11/01/2013

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (7 pages)

11/01/2013

Director's details changed for Elizabeth Mary Dalton on 2012-11-28

View PDF (2 pages)

27/11/2012

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

View PDF (3 pages)

09/05/2012

Appointment of Elizabeth Mary Dalton as a director

View PDF (3 pages)

22/02/2012

Termination of appointment of Richard Bennett as a director

View PDF (2 pages)

06/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (7 pages)

15/11/2011

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

View PDF (5 pages)

10/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (7 pages)

16/09/2010

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

View PDF (4 pages)

01/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (7 pages)

30/11/2009

Director's details changed for Richard James Bennett on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Anthony John Mackintosh on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Shaunagh Denison Wand on 2009-11-30

View PDF (2 pages)

06/08/2009

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

View PDF (4 pages)

05/12/2008

Return made up to 28/11/08; full list of members

View PDF (7 pages)

02/09/2008

Appointment terminated director george dalton

View PDF (1 pages)

02/09/2008

Director appointed shaunagh denison wand

View PDF (2 pages)

26/08/2008

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

View PDF (4 pages)

31/12/2007

Return made up to 28/11/07; full list of members

View PDF (4 pages)

17/07/2007

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

View PDF (4 pages)

12/12/2006

Return made up to 28/11/06; full list of members

View PDF (11 pages)

10/11/2006

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

View PDF (4 pages)

09/02/2006

Return made up to 28/11/05; full list of members

View PDF (11 pages)

22/07/2005

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

View PDF (5 pages)

16/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

Return made up to 28/11/04; full list of members

View PDF (12 pages)

26/10/2004

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

View PDF (5 pages)

04/02/2004

Return made up to 28/11/03; full list of members

View PDF (12 pages)

18/11/2003

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

View PDF (5 pages)

01/05/2003

New secretary appointed

View PDF (2 pages)

12/04/2003

Secretary resigned

View PDF (1 pages)

12/04/2003

Registered office changed on 12/04/03 from: c/o 9 the square 111 broad street birmingham west midlands B15 1AS

View PDF (1 pages)

04/04/2003

New director appointed

View PDF (2 pages)

20/02/2003

Return made up to 28/11/02; full list of members

View PDF (12 pages)

23/12/2002

Director resigned

View PDF (1 pages)

07/11/2002

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

View PDF (5 pages)

24/01/2002

Total exemption full accounts made up to 2001-03-25

View PDF (6 pages)

27/12/2001

Return made up to 28/11/01; full list of members

View PDF (11 pages)

30/10/2001

Registered office changed on 30/10/01 from: 874 washwood heath road birmingham west midlands B8 2NG

View PDF (1 pages)

30/10/2001

Secretary's particulars changed

View PDF (1 pages)

27/11/2000

Return made up to 28/11/00; full list of members

View PDF (11 pages)

09/08/2000

Full accounts made up to 2000-03-25

View PDF (6 pages)

27/07/2000

Secretary resigned

View PDF (1 pages)

27/07/2000

New secretary appointed

View PDF (2 pages)

25/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

Director resigned

View PDF (1 pages)

03/12/1999

Return made up to 28/11/99; full list of members

View PDF (11 pages)

25/08/1999

Registered office changed on 25/08/99 from: c/o perry & deakin neville house 14 waterloo street birmingham B2 5TX

View PDF (1 pages)

05/08/1999

Full accounts made up to 1999-03-25

View PDF (6 pages)

18/12/1998

Return made up to 28/11/98; full list of members

View PDF (6 pages)

30/09/1998

Registered office changed on 30/09/98 from: c/o stanley & co 34/35 ludgate hill birmingham B3 1EH

View PDF (1 pages)

12/08/1998

New secretary appointed

View PDF (2 pages)

07/08/1998

Full accounts made up to 1998-03-25

View PDF (8 pages)

07/08/1998

New director appointed

View PDF (2 pages)

07/08/1998

Secretary resigned

View PDF (1 pages)

07/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

Director resigned

View PDF (1 pages)

19/02/1998

Return made up to 28/11/97; full list of members

View PDF (6 pages)

04/12/1997

Full accounts made up to 1997-03-25

View PDF (7 pages)

12/02/1997

Return made up to 28/11/96; full list of members

View PDF (6 pages)

23/12/1996

Full accounts made up to 1996-03-25

View PDF (7 pages)

12/04/1996

Return made up to 28/11/95; full list of members

View PDF (6 pages)

18/01/1996

Resolutions

View PDF (7 pages)

01/11/1995

Full accounts made up to 1995-03-25

View PDF (5 pages)

06/02/1995

Return made up to 28/11/94; no change of members

View PDF (0 pages)

03/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/12/1994

Full accounts made up to 1994-03-25

View PDF (0 pages)

20/12/1993

Return made up to 28/11/93; full list of members

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28/10/1993

Full accounts made up to 1993-03-25

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25/01/1993

Full accounts made up to 1992-03-25

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07/12/1992

Return made up to 28/11/92; full list of members

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07/12/1992

Registered office changed on 07/12/92 from: beaufort house newhall street birmingham B31 1PA

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12/03/1992

Registered office changed on 12/03/92 from: the rotunda 150 new street birmingham B2 4PD

View PDF (0 pages)

02/12/1991

Full accounts made up to 1991-03-25

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02/12/1991

Return made up to 28/11/91; full list of members

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18/01/1991

Full accounts made up to 1990-03-25

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18/01/1991

Return made up to 28/11/90; no change of members

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11/04/1990

Full accounts made up to 1989-03-25

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11/04/1990

Return made up to 28/11/89; full list of members

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14/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/02/1989

Full accounts made up to 1988-03-25

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14/02/1989

Return made up to 18/11/88; full list of members

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22/02/1988

Full accounts made up to 1987-03-25

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22/02/1988

Return made up to 20/11/87; full list of members

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22/01/1987

Full accounts made up to 1986-03-25

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22/01/1987

Return made up to 29/10/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
24.48K
-
0.00
-
-

2022
0
24.48K
-
0.00
-
-

2022
0
24.48K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

24.48K £0.00 % *

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
Kilgallon, Daniel John	Director	27/10/2025 - Present	5
Crockett, Andrew Charles	Director	04/09/2024 - 07/01/2026	-
Crockett, Andrew Charles	Director	05/12/2018 - 15/09/2021	-
Alden, John Edward Cambray	Director	07/09/2016 - 04/09/2024	22
Mackintosh, Anthony John	Director	31/03/2000 - 05/12/2018	2

Persons with Significant Control

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

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Description

About BIRNAM FLAT MANAGEMENT LIMITED

BIRNAM FLAT MANAGEMENT LIMITED is an(a) Active company incorporated on 08/01/1971 with the registered office located at C/O DAVID COLEMAN AND COMPANY, First Floor Rear 1882 Pershore Road, Kings Norton, Birmingham, West Midlands B30 3AS. There are currently 2 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 BIRNAM FLAT MANAGEMENT LIMITED?

BIRNAM FLAT MANAGEMENT LIMITED is currently Active. It was registered on 08/01/1971 .

Where is BIRNAM FLAT MANAGEMENT LIMITED located?

BIRNAM FLAT MANAGEMENT LIMITED is registered at C/O DAVID COLEMAN AND COMPANY, First Floor Rear 1882 Pershore Road, Kings Norton, Birmingham, West Midlands B30 3AS.

What does BIRNAM FLAT MANAGEMENT LIMITED do?

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

What is the latest filing for BIRNAM FLAT MANAGEMENT LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2025-11-28 with updates.