BIRNBECK (MANAGEMENT) COMPANY LIMITED

Key Data

Status

Active

Company No.

01631601

Incorporation date

27/04/1982

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1986)

24/11/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

29/10/2025

Termination of appointment of Gem Estate Management Limited as a secretary on 2025-10-23

View PDF (1 pages)

29/10/2025

Appointment of Q1 Professional Services Limited as a secretary on 2025-10-23

View PDF (2 pages)

24/07/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (4 pages)

28/05/2025

Confirmation statement made on 2025-05-02 with updates

View PDF (4 pages)

13/11/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

20/06/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

08/11/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with updates

View PDF (5 pages)

13/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

19/04/2022

Confirmation statement made on 2022-04-19 with updates

View PDF (5 pages)

29/10/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

20/04/2021

Confirmation statement made on 2021-04-16 with updates

View PDF (5 pages)

19/04/2021

Termination of appointment of Barney Grossman as a director on 2021-04-16

View PDF (1 pages)

09/02/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

06/04/2020

Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on 2020-04-06

View PDF (1 pages)

04/09/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

24/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (5 pages)

29/10/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

28/06/2018

Termination of appointment of Keely Anne Edwards as a director on 2018-06-04

View PDF (1 pages)

01/05/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

01/02/2018

Appointment of Miss Keely Anne Edwards as a director on 2018-02-01

View PDF (2 pages)

16/10/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

11/09/2017

Director's details changed for Mr Barney Grossman on 2017-09-07

View PDF (2 pages)

02/05/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (7 pages)

07/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (7 pages)

12/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (7 pages)

24/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

18/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (8 pages)

10/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

12/05/2014

Appointment of Barney Grossman as a director

View PDF (4 pages)

23/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (6 pages)

04/03/2014

Termination of appointment of Milesh Chudasama as a director

View PDF (1 pages)

24/02/2014

Termination of appointment of Robert White as a director

View PDF (1 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

09/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (7 pages)

08/04/2013

Termination of appointment of Helen Taunt as a director

View PDF (1 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

03/01/2013

Termination of appointment of David Soloway as a director

View PDF (1 pages)

19/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (10 pages)

09/11/2011

Termination of appointment of Gem Estate Management (1995) Ltd as a secretary

View PDF (1 pages)

09/11/2011

Appointment of Gem Estate Management Limited as a secretary

View PDF (2 pages)

09/11/2011

Director's details changed for Mr Robert John White on 2011-09-20

View PDF (2 pages)

08/11/2011

Secretary's details changed for Gem Estate Management Ltd on 2011-05-26

View PDF (2 pages)

06/10/2011

Appointment of Robert John White as a director

View PDF (3 pages)

26/09/2011

Appointment of Milesh Chudasama as a director

View PDF (3 pages)

21/09/2011

Current accounting period extended from 2011-09-30 to 2012-03-31

View PDF (1 pages)

29/06/2011

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

View PDF (11 pages)

20/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (9 pages)

23/08/2010

Termination of appointment of Barbara Sullivan as a director

View PDF (2 pages)

11/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

22/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (11 pages)

22/04/2010

Director's details changed for David Michael Soloway on 2010-04-16

View PDF (2 pages)

22/04/2010

Director's details changed for Jeremy Mark Walters on 2010-04-16

View PDF (2 pages)

22/04/2010

Director's details changed for Barbara Hester Sullivan on 2010-04-16

View PDF (2 pages)

22/04/2010

Secretary's details changed for Gem Estate Management Ltd on 2010-04-16

View PDF (2 pages)

22/04/2010

Director's details changed for Helen Taunt on 2010-04-16

View PDF (2 pages)

22/04/2010

Director's details changed for Emillo Ortega on 2010-04-16

View PDF (2 pages)

21/12/2009

Termination of appointment of Debra Hibberd as a director

View PDF (1 pages)

28/08/2009

Secretary appointed gem estate management LTD

View PDF (1 pages)

28/08/2009

Appointment terminated secretary moat management services (1990) LIMITED

View PDF (1 pages)

30/06/2009

Director appointed emillo ortega

View PDF (2 pages)

10/06/2009

Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB

View PDF (1 pages)

09/06/2009

Appointment terminated director trevor dorrell

View PDF (1 pages)

12/05/2009

Return made up to 16/04/09; full list of members

View PDF (10 pages)

23/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

14/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

16/04/2008

Return made up to 16/04/08; full list of members

View PDF (12 pages)

07/02/2008

Director resigned

View PDF (1 pages)

02/06/2007

Return made up to 16/04/07; full list of members

View PDF (10 pages)

25/05/2007

New director appointed

View PDF (2 pages)

26/04/2007

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

View PDF (12 pages)

06/09/2006

Secretary's particulars changed

View PDF (1 pages)

06/09/2006

Registered office changed on 06/09/06 from: 53 old woking road west byfleet surrey KT14 6LF

View PDF (1 pages)

25/04/2006

Return made up to 16/04/06; change of members

View PDF (9 pages)

18/04/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

15/02/2006

New director appointed

View PDF (2 pages)

24/01/2006

New director appointed

View PDF (2 pages)

12/01/2006

New director appointed

View PDF (2 pages)

17/10/2005

New director appointed

View PDF (2 pages)

08/08/2005

Director resigned

View PDF (1 pages)

23/07/2005

Director resigned

View PDF (1 pages)

22/04/2005

Return made up to 16/04/05; change of members

View PDF (8 pages)

18/03/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

17/06/2004

Director resigned

View PDF (1 pages)

14/05/2004

Return made up to 16/04/04; full list of members

View PDF (17 pages)

21/04/2004

New director appointed

View PDF (2 pages)

18/03/2004

Director resigned

View PDF (1 pages)

27/01/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

19/09/2003

Director resigned

View PDF (1 pages)

30/05/2003

New director appointed

View PDF (2 pages)

17/05/2003

Return made up to 16/04/03; change of members

View PDF (10 pages)

27/02/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

11/12/2002

Director resigned

View PDF (1 pages)

13/06/2002

Director resigned

View PDF (1 pages)

13/06/2002

New director appointed

View PDF (2 pages)

07/06/2002

Director resigned

View PDF (1 pages)

09/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

Return made up to 16/04/02; full list of members

View PDF (10 pages)

09/04/2002

New director appointed

View PDF (2 pages)

27/03/2002

New director appointed

View PDF (2 pages)

27/03/2002

New director appointed

View PDF (2 pages)

13/02/2002

Director resigned

View PDF (1 pages)

14/12/2001

Full accounts made up to 2001-09-30

View PDF (12 pages)

11/12/2001

Director resigned

View PDF (1 pages)

19/09/2001

Director resigned

View PDF (1 pages)

20/07/2001

New director appointed

View PDF (2 pages)

08/05/2001

Return made up to 16/04/01; change of members

View PDF (8 pages)

28/12/2000

Full accounts made up to 2000-09-30

View PDF (12 pages)

16/08/2000

New director appointed

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

New director appointed

View PDF (2 pages)

01/06/2000

Director resigned

View PDF (1 pages)

16/05/2000

Return made up to 16/04/00; change of members

View PDF (8 pages)

08/02/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

06/10/1999

New director appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

22/05/1999

New director appointed

View PDF (2 pages)

17/05/1999

Return made up to 16/04/99; full list of members

View PDF (14 pages)

20/12/1998

Full accounts made up to 1998-09-30

View PDF (12 pages)

03/06/1998

Director resigned

View PDF (1 pages)

19/05/1998

Return made up to 16/04/98; change of members

View PDF (6 pages)

28/01/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

15/05/1997

Return made up to 16/04/97; change of members

View PDF (6 pages)

03/05/1997

New director appointed

View PDF (2 pages)

18/12/1996

Full accounts made up to 1996-09-30

View PDF (12 pages)

21/05/1996

Return made up to 16/04/96; full list of members

View PDF (9 pages)

29/11/1995

New director appointed

View PDF (2 pages)

29/11/1995

New director appointed

View PDF (2 pages)

29/11/1995

Director resigned

View PDF (2 pages)

29/11/1995

Director resigned

View PDF (2 pages)

22/11/1995

Accounts for a small company made up to 1995-09-30

View PDF (10 pages)

19/05/1995

Return made up to 16/04/95; change of members

View PDF (6 pages)

10/01/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

18/10/1994

Director resigned

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17/05/1994

Return made up to 16/04/94; change of members

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09/02/1994

Accounts for a small company made up to 1993-09-30

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12/05/1993

Return made up to 16/04/93; full list of members

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13/01/1993

Full accounts made up to 1992-09-30

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20/05/1992

Return made up to 16/04/92; no change of members

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02/04/1992

Secretary resigned;new secretary appointed

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11/02/1992

Full accounts made up to 1991-09-30

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19/07/1991

Full accounts made up to 1990-09-30

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29/04/1991

Return made up to 16/04/91; change of members

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06/09/1990

Return made up to 16/04/90; full list of members

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11/04/1990

Full accounts made up to 1989-09-30

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22/06/1989

Return made up to 22/05/89; full list of members

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24/05/1989

Full accounts made up to 1988-09-30

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12/07/1988

Full accounts made up to 1987-09-30

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12/07/1988

Return made up to 11/04/88; full list of members

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29/03/1988

Director resigned

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17/11/1987

Director resigned

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09/11/1987

Director resigned

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20/05/1987

New director appointed

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20/05/1987

Full accounts made up to 1986-09-30

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20/05/1987

Return made up to 23/04/87; full list of members

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28/03/1987

Director resigned

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11/06/1986

Director resigned

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/07/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Q1 PROFESSIONAL SERVICES LIMITED	Corporate Secretary	23/10/2025 - Present	610
GEM ESTATE MANAGEMENT LIMITED	Corporate Secretary	02/06/2011 - 23/10/2025	281
Walters, Jeremy Mark	Director	08/03/2004 - Present	-
Ortega Recio, Emilio Jose	Director	09/06/2009 - Present	-

Persons with Significant Control

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BIRNBECK (MANAGEMENT) COMPANY LIMITED

BIRNBECK (MANAGEMENT) COMPANY LIMITED is an(a) Active company incorporated on 27/04/1982 with the registered office located at Thamesbourne Lodge, Station Road, Bourne End, Bucks SL8 5QH. 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 BIRNBECK (MANAGEMENT) COMPANY LIMITED?

BIRNBECK (MANAGEMENT) COMPANY LIMITED is currently Active. It was registered on 27/04/1982 .

Where is BIRNBECK (MANAGEMENT) COMPANY LIMITED located?

BIRNBECK (MANAGEMENT) COMPANY LIMITED is registered at Thamesbourne Lodge, Station Road, Bourne End, Bucks SL8 5QH.

What does BIRNBECK (MANAGEMENT) COMPANY LIMITED do?

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

What is the latest filing for BIRNBECK (MANAGEMENT) COMPANY LIMITED?

The latest filing was on 24/11/2025: Micro company accounts made up to 2025-03-31.