BURBO POINT MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06394936

Incorporation date

10/10/2007

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2007)

13/10/2025

Confirmation statement made on 2025-10-10 with updates

View PDF (6 pages)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (5 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

18/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (6 pages)

20/07/2023

Micro company accounts made up to 2022-12-24

View PDF (3 pages)

10/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (5 pages)

08/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

15/10/2021

Confirmation statement made on 2021-10-10 with updates

View PDF (6 pages)

02/09/2021

Termination of appointment of Andrew William Ferguson as a director on 2021-08-20

View PDF (1 pages)

26/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

07/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

16/10/2020

Confirmation statement made on 2020-10-10 with updates

View PDF (5 pages)

14/02/2020

Termination of appointment of Michael Gerald Keegan as a director on 2020-02-14

View PDF (1 pages)

15/10/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (5 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

16/11/2018

Termination of appointment of Peter Philip Croughan as a director on 2018-11-16

View PDF (1 pages)

12/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (6 pages)

05/10/2018

Termination of appointment of Martin Charles Patchett as a director on 2018-09-25

View PDF (1 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

09/02/2018

Termination of appointment of Anthony Henry Hemmill as a director on 2017-12-06

View PDF (1 pages)

09/02/2018

Termination of appointment of Brian Christopher Townley as a director on 2017-11-09

View PDF (1 pages)

03/11/2017

Resolutions

View PDF (1 pages)

27/10/2017

Appointment of Mr David Anthony Brownrigg as a director on 2017-09-28

View PDF (2 pages)

24/10/2017

Appointment of Mr Robert Stanley Dalton as a director on 2017-09-28

View PDF (2 pages)

23/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (6 pages)

07/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

21/08/2017

Appointment of Mr Brian Christopher Townley as a director on 2017-08-17

View PDF (2 pages)

21/08/2017

Termination of appointment of Euro Properties Limited as a director on 2017-08-17

View PDF (1 pages)

21/08/2017

Termination of appointment of Lynne Gregory as a director on 2017-07-31

View PDF (1 pages)

12/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (7 pages)

30/09/2016

Statement of capital following an allotment of shares on 2016-09-08

View PDF (3 pages)

29/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

17/08/2016

Amended total exemption small company accounts made up to 2014-12-31

View PDF (1 pages)

26/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (9 pages)

04/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

30/07/2015

Appointment of Peter Philip Croughan as a director on 2015-06-25

View PDF (3 pages)

14/05/2015

Termination of appointment of Michael Joseph Carney as a director on 2015-04-02

View PDF (1 pages)

14/05/2015

Termination of appointment of Brian Christopher Townley as a director on 2015-04-02

View PDF (1 pages)

14/05/2015

Appointment of Andrew William Ferguson as a director on 2015-04-02

View PDF (3 pages)

21/04/2015

Appointment of Blundellsands Properties Limited as a secretary on 2015-04-02

View PDF (3 pages)

21/04/2015

Registered office address changed from C/O Stimpsons Eves Chartered Surveyors 1 Lurke Street Bedford Bedfordshire MK40 3TN to Station Works Byron Road Crosby Liverpool Merseyside L23 8TH on 2015-04-21

View PDF (2 pages)

04/11/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (10 pages)

04/11/2014

Registered office address changed from C/O Stimpsons Eves Chartered Surveyors 1 Lurke St Lurke Street Bedford MK40 3TN England to C/O Stimpsons Eves Chartered Surveyors 1 Lurke Street Bedford Bedfordshire MK40 3TN on 2014-11-04

View PDF (1 pages)

04/11/2014

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PA to C/O Stimpsons Eves Chartered Surveyors 1 Lurke Street Bedford Bedfordshire MK40 3TN on 2014-11-04

View PDF (1 pages)

14/10/2014

Termination of appointment of John Austin James Bowman as a director on 2014-10-14

View PDF (1 pages)

14/10/2014

Termination of appointment of Paul Anthony Robinson as a secretary on 2014-10-14

View PDF (1 pages)

07/07/2014

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

View PDF (3 pages)

21/05/2014

Appointment of Anthony Henry Hemmill as a director

View PDF (3 pages)

14/03/2014

Appointment of Mr Martin Charles Patchett as a director

View PDF (3 pages)

27/02/2014

Appointment of Michael Gerald Keegan as a director

View PDF (4 pages)

14/02/2014

Appointment of Brian Christopher Townley as a director

View PDF (6 pages)

14/02/2014

Appointment of Michael Joseph Carney as a director

View PDF (3 pages)

14/02/2014

Appointment of Lynne Gregory as a director

View PDF (3 pages)

14/02/2014

Appointment of Euro Properties Limited as a director

View PDF (3 pages)

17/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (3 pages)

26/06/2013

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

View PDF (3 pages)

06/12/2012

Termination of appointment of Michael Ratcliffe as a director

View PDF (1 pages)

06/12/2012

Termination of appointment of Stephen O'brien as a director

View PDF (1 pages)

05/12/2012

Appointment of Mr Stephen William O'brien as a director

View PDF (2 pages)

05/12/2012

Appointment of Mr Michael Arthur Ratcliffe as a director

View PDF (2 pages)

15/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (3 pages)

25/09/2012

Current accounting period extended from 2012-10-31 to 2012-12-31

View PDF (1 pages)

01/08/2012

Resolutions

View PDF (1 pages)

25/07/2012

Termination of appointment of Ian Rowe as a director

View PDF (1 pages)

25/07/2012

Appointment of Mr John Austin James Bowman as a director

View PDF (2 pages)

25/07/2012

Termination of appointment of Mark Sullivan as a director

View PDF (1 pages)

23/07/2012

Appointment of Mr Paul Anthony Robinson as a secretary

View PDF (1 pages)

23/07/2012

Termination of appointment of Stephen Lea as a director

View PDF (1 pages)

23/07/2012

Registered office address changed from Clarendon House, St. George's Place, Lord Street Southport Merseyside PR9 0AJ on 2012-07-23

View PDF (1 pages)

12/06/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

18/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (5 pages)

17/06/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

26/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (5 pages)

29/09/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

11/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (6 pages)

11/11/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Ian Rowe on 2009-10-10

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Stephen John Lea on 2009-10-10

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Mark John Sullivan on 2009-10-10

View PDF (2 pages)

11/11/2009

Secretary's details changed for Mr Mark John Sullivan on 2009-11-10

View PDF (1 pages)

11/11/2009

Termination of appointment of Mark Sullivan as a secretary

View PDF (1 pages)

24/02/2009

Return made up to 10/10/08; full list of members

View PDF (4 pages)

04/02/2008

New director appointed

View PDF (2 pages)

24/01/2008

New secretary appointed

View PDF (2 pages)

24/01/2008

New director appointed

View PDF (2 pages)

24/01/2008

New director appointed

View PDF (2 pages)

30/11/2007

Registered office changed on 30/11/07 from: linden house court lodge farm warren road chelsfield kent BR6 6ER

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

30/11/2007

Secretary resigned

View PDF (1 pages)

10/10/2007

Incorporation

View PDF (13 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
15.17K
-
0.00
-
-

2022
0
80.52K
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

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
Dalton, Robert Stanley	Director	28/09/2017 - Present	2
Brownrigg, David Anthony	Director	28/09/2017 - Present	-

Persons with Significant Control

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

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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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Description

About BURBO POINT MANAGEMENT COMPANY LIMITED

BURBO POINT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 10/10/2007 with the registered office located at Station Works Byron Road, Crosby, Liverpool, Merseyside L23 8TH. There are currently 2 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 BURBO POINT MANAGEMENT COMPANY LIMITED?

BURBO POINT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 10/10/2007 .

Where is BURBO POINT MANAGEMENT COMPANY LIMITED located?

BURBO POINT MANAGEMENT COMPANY LIMITED is registered at Station Works Byron Road, Crosby, Liverpool, Merseyside L23 8TH.

What does BURBO POINT MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BURBO POINT MANAGEMENT COMPANY LIMITED?

The latest filing was on 13/10/2025: Confirmation statement made on 2025-10-10 with updates.