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BIRCH FARM (BROXBOURNE) MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birch Farm (broxbourne) Management Company Limited. The company was founded 8 years ago and was given the registration number 09865292. The firm's registered office is in LONDON. You can find them at 176 Blackfriars Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BIRCH FARM (BROXBOURNE) MANAGEMENT COMPANY LIMITED
Company Number:09865292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:176 Blackfriars Road, London, England, SE1 8ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Birch Farm Place, White Stubbs Lane, Broxbourne, United Kingdom, EN10 7FL

Director30 April 2017Active
2, Birch Farm Place, Broxbourne, England, EN10 7FL

Director22 December 2022Active
15, Whitehall, 5th Floor, London, England, SW1A 2DD

Director29 August 2017Active
2, Birch Farm Place, Broxbourne, Uk, EN10 7FL

Director30 April 2017Active
The Cabin, Birch Farm, White Stubbs Lane, Broxbourne, EN10 7QA

Director01 April 2016Active
The Cabin Birch Farm, White Stubbs Lane, Broxbourne, EN10 7QA

Director10 November 2015Active
The Cabin Birch Farm, White Stubbs Lane, Broxbourne, EN10 7QA

Director10 November 2015Active

People with Significant Control

Mrs Kym Lisa Flynn
Notified on:22 December 2022
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:2, Birch Farm Place, Broxbourne, England, EN10 7FL
Nature of control:
  • Significant influence or control
Ms Kirti Govindia
Notified on:29 August 2017
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:15, Whitehall, London, England, SW1A 2DD
Nature of control:
  • Significant influence or control
Melanie Jane Ambrose
Notified on:30 April 2017
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:2, Birch Farm Place, Broxbourne, England, EN10 7FL
Nature of control:
  • Significant influence or control
Mr Tony Fagg
Notified on:30 April 2017
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:3, Birch Farm Place, Broxbourne, England, EN10 7FL
Nature of control:
  • Significant influence or control
Mr Peter John Foster
Notified on:11 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:176, Blackfriars Road, London, England, SE1 8ER
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-05Persons with significant control

Cessation of a person with significant control.

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2023-12-05Persons with significant control

Notification of a person with significant control.

Download
2023-11-30Accounts

Accounts with accounts type micro entity.

Download
2023-03-27Officers

Appoint person director company with name date.

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2023-03-27Officers

Termination director company with name termination date.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Accounts

Accounts with accounts type micro entity.

Download
2021-11-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

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2021-01-17Address

Change registered office address company with date old address new address.

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2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type micro entity.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type micro entity.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-11-23Persons with significant control

Cessation of a person with significant control.

Download
2017-11-23Persons with significant control

Notification of a person with significant control.

Download
2017-11-23Persons with significant control

Notification of a person with significant control.

Download
2017-11-23Persons with significant control

Notification of a person with significant control.

Download
2017-08-29Officers

Appoint person director company with name date.

Download
2017-08-29Address

Change registered office address company with date old address new address.

Download
2017-08-03Accounts

Accounts with accounts type dormant.

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