BURNABY COURT MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02631270

Incorporation date

22/07/1991

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1991)

26/03/2026

Director's details changed for Alison Innes-Power on 2025-10-08

View PDF (2 pages)

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)

29/08/2025

Confirmation statement made on 2025-08-29 with updates

View PDF (4 pages)

13/11/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

09/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

09/11/2023

Director's details changed for Peter William Withers on 2023-11-09

View PDF (2 pages)

09/11/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

25/11/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

10/08/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (4 pages)

26/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

30/07/2021

Confirmation statement made on 2021-07-30 with updates

View PDF (6 pages)

15/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

22/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

15/04/2020

Registered office address changed from Gem House 1 Dunhams Lane Letchworth Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on 2020-04-15

View PDF (1 pages)

21/02/2020

Termination of appointment of Michael Cohen as a director on 2020-02-21

View PDF (1 pages)

23/01/2020

Termination of appointment of Eileen Ai Yin Khoo as a director on 2020-01-23

View PDF (1 pages)

06/08/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

02/07/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

10/08/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

08/08/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

13/02/2018

Appointment of Mrs Arla Johanna Venermo as a director on 2017-11-13

View PDF (2 pages)

30/09/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

08/08/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

22/12/2016

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

View PDF (7 pages)

04/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (7 pages)

26/08/2015

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

29/07/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (7 pages)

30/09/2014

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

04/09/2014

Director's details changed for Eileen Ai Yin Khoo on 2014-08-16

View PDF (2 pages)

07/08/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (7 pages)

16/08/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

06/08/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (7 pages)

08/10/2012

Appointment of Michael Cohen as a director

View PDF (3 pages)

19/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

02/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (7 pages)

15/08/2011

Full accounts made up to 2011-03-31

View PDF (8 pages)

11/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (7 pages)

11/08/2011

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

View PDF (1 pages)

10/08/2011

Appointment of Gem Estate Management Limited as a secretary

View PDF (2 pages)

10/08/2011

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

View PDF (2 pages)

14/03/2011

Appointment of Alison Innes-Power as a director

View PDF (4 pages)

03/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

04/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (6 pages)

04/08/2010

Secretary's details changed for Gem Estate Management Limited on 2010-07-22

View PDF (2 pages)

04/08/2010

Director's details changed for Eileen Ai Yin Khoo on 2010-07-22

View PDF (2 pages)

04/08/2010

Director's details changed for Peter William Withers on 2010-07-22

View PDF (2 pages)

16/11/2009

Termination of appointment of Alison Innes-Power as a director

View PDF (2 pages)

30/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

23/07/2009

Return made up to 22/07/09; full list of members

View PDF (7 pages)

23/07/2009

Registered office changed on 23/07/2009 from gem house dunhams lane letchworth garden city herts SG6 1GL

View PDF (1 pages)

23/07/2009

Location of debenture register

View PDF (1 pages)

23/07/2009

Location of register of members

View PDF (1 pages)

22/07/2009

Secretary's change of particulars / gem estate management LIMITED / 01/06/2009

View PDF (1 pages)

10/06/2009

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

View PDF (1 pages)

17/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

25/07/2008

Return made up to 22/07/08; full list of members

View PDF (8 pages)

16/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

23/07/2007

Return made up to 22/07/07; full list of members

View PDF (5 pages)

23/07/2007

Director's particulars changed

View PDF (1 pages)

23/07/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

21/12/2006

Miscellaneous

View PDF (1 pages)

14/08/2006

Return made up to 22/07/06; full list of members

View PDF (11 pages)

15/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

09/02/2006

New director appointed

View PDF (2 pages)

22/09/2005

Return made up to 22/07/05; full list of members

View PDF (11 pages)

15/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

18/11/2004

New director appointed

View PDF (1 pages)

01/09/2004

Return made up to 22/07/04; full list of members

View PDF (10 pages)

18/06/2004

Director resigned

View PDF (2 pages)

04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

30/07/2003

Return made up to 22/07/03; full list of members

View PDF (11 pages)

24/06/2003

Registered office changed on 24/06/03 from: 8 baltic street east london EC1Y 0UJ

View PDF (1 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

New secretary appointed

View PDF (2 pages)

27/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

19/11/2002

Director's particulars changed

View PDF (1 pages)

13/08/2002

Return made up to 22/07/02; full list of members

View PDF (5 pages)

28/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

14/09/2001

Director resigned

View PDF (1 pages)

14/09/2001

Return made up to 22/07/01; full list of members

View PDF (5 pages)

21/03/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

24/08/2000

Return made up to 22/07/00; full list of members

View PDF (8 pages)

15/04/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

01/10/1999

Return made up to 22/07/99; full list of members

View PDF (9 pages)

01/10/1999

Director's particulars changed

View PDF (1 pages)

18/08/1999

Location of register of members

View PDF (1 pages)

29/07/1999

Director resigned

View PDF (2 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

21/09/1998

Return made up to 22/07/98; full list of members

View PDF (8 pages)

21/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

17/10/1997

Registered office changed on 17/10/97 from: crown house 265/7 kentish town road london NW5 2TD

View PDF (1 pages)

22/07/1997

Return made up to 22/07/97; full list of members

View PDF (6 pages)

03/04/1997

Secretary's particulars changed

View PDF (1 pages)

31/12/1996

Director resigned

View PDF (1 pages)

30/09/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

16/08/1996

Return made up to 22/07/96; no change of members

View PDF (6 pages)

28/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

18/07/1995

Return made up to 22/07/95; no change of members

View PDF (4 pages)

12/04/1995

Full accounts made up to 1994-03-31

View PDF (8 pages)

18/07/1994

Return made up to 22/07/94; full list of members

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07/06/1994

Accounting reference date shortened from 31/07 to 31/03

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03/06/1994

Full accounts made up to 1993-07-31

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31/05/1994

New director appointed

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19/05/1994

Return made up to 31/08/93; no change of members

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26/04/1994

New director appointed

View PDF (0 pages)

19/04/1994

New director appointed

View PDF (0 pages)

14/04/1994

New director appointed

View PDF (0 pages)

07/04/1994

New director appointed

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25/05/1993

Full accounts made up to 1992-07-31

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11/01/1993

Return made up to 22/07/92; full list of members

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11/01/1993

Secretary resigned;new secretary appointed

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06/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/08/1991

Director resigned;new director appointed

View PDF (0 pages)

06/08/1991

New director appointed

View PDF (0 pages)

22/07/1991

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

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

29/08/2026

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
24.30K
-
0.00
-
-

2021
0
24.30K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

24.30K £- *

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
Q1 PROFESSIONAL SERVICES LIMITED	Corporate Secretary	23/10/2025 - Present	610
GEM ESTATE MANAGEMENT LIMITED	Corporate Secretary	02/06/2011 - 23/10/2025	281
Withers, Peter William	Director	14/10/2004 - Present	-
Venermo, Arla Johanna	Director	13/11/2017 - Present	-
Innes-Power, Alison	Director	03/03/2011 - Present	-

Persons with Significant Control

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

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Description

About BURNABY COURT MANAGEMENT COMPANY LIMITED

BURNABY COURT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/07/1991 with the registered office located at Thamesbourne Lodge, Station Road, Bourne End, Bucks SL8 5QH. There are currently 4 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 BURNABY COURT MANAGEMENT COMPANY LIMITED?

BURNABY COURT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/07/1991 .

Where is BURNABY COURT MANAGEMENT COMPANY LIMITED located?

BURNABY COURT MANAGEMENT COMPANY LIMITED is registered at Thamesbourne Lodge, Station Road, Bourne End, Bucks SL8 5QH.

What does BURNABY COURT MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BURNABY COURT MANAGEMENT COMPANY LIMITED?

The latest filing was on 26/03/2026: Director's details changed for Alison Innes-Power on 2025-10-08.