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BIRNBECK (MANAGEMENT) COMPANY LIMITED

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

This company is commonly known as Birnbeck (management) Company Limited. The company was founded 42 years ago and was given the registration number 01631601. The firm's registered office is in BOURNE END. You can find them at Thamesbourne Lodge, Station Road, Bourne End, Bucks. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BIRNBECK (MANAGEMENT) COMPANY LIMITED
Company Number:01631601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom, SL8 5QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gem House, 1 Dunhams Lane, Letchworth Garden City, United Kingdom, SG6 1GL

Corporate Secretary02 June 2011Active
5 Bridgeford, 90 Cassio Road, Watford, WD18 0QR

Director09 June 2009Active
16 Bridgeford House, 90 Cassio Road, Watford, WD18 0QR

Director08 March 2004Active
Gem House, 1 Dunhams Lane, Letchworth Garden City, United Kingdom, SG6 1GL

Corporate Secretary01 June 2009Active
10 Works Road, Letchworth, SG6 1LB

Corporate Secretary30 March 1992Active
10 Works Road, Letchworth, SG6 1LB

Corporate Secretary-Active
17 Bridgeford House, 90 Cassio Road, Watford, WD18 0QR

Director11 May 1999Active
19 Bridgeford House, 90 Cassio Road, Watford, WD18 0QR

Director30 September 2005Active
1 Bridgeford House, Cassio Road, Watford, WD18 0QR

Director11 September 1999Active
Gem House, Dunhams Lane, Letchworth Garden City, SG6 1GL

Director20 September 2011Active
19 Bridgeford House, Cassio Road, Watford, WD18 0QR

Director29 June 2000Active
9 Bridgeford House, Watford, WD1 7BJ

Director-Active
9 Bridgeford House, Watford, WD1 7BJ

Director-Active
19 Bridgeford House, 90 Cassio Road, Watford, WD1 7BJ

Director15 April 1997Active
1 Bridgeford House, 90 Cassio Road, Watford, WD18 0QR

Director16 December 2005Active
4 Bridgeford House, 90 Cassio Road, Watford, WD18 0QR

Director12 March 2002Active
Gem House, Dunhams Lane, Letchworth Garden City, SG6 1GL

Director01 February 2018Active
6 Bridgeford House, 90 Cassio Road, Watford, WD18 0QR

Director29 June 2000Active
Thamesbourne Lodge, Station Road, Bourne End, United Kingdom, SL8 5QH

Director08 April 2014Active
8 Bridgeford House, 90 Cassio Road, Watford, WD18 0QR

Director21 March 2002Active
2 Bridgeford House, Cassio Road, Watford, WD18 0QR

Director08 May 2007Active
16 Bridgeford House, Cassio Road, Watford, WD18 0QR

Director16 November 1995Active
16 Bridgeford House, Cassio Road, Watford, WD1 7BJ

Director16 November 1995Active
11 Bridgeford House, 90 Cassio Road, Watford, WD18 0QR

Director19 May 2003Active
11 Bridgeford House, Cassio Road, Watford, WD18 0QR

Director13 August 1999Active
11 Bridgeford House, Cassio Road, Watford, WD1 7BJ

Director13 August 1999Active
4 Bridgeford House, 90 Cassio Road, Watford, WD18 0QR

Director16 December 2005Active
16 Bridgeford House, Watford, WD1 7BJ

Director-Active
10 Bridgeford House, 90 Cassio Road, Watford, WD18 0QR

Director28 May 2002Active
3 Bridgeford House, 90 Cassio Road, Watford, WD18 0QR

Director16 December 2005Active
3 Bridgeford House, 90 Cassio Road, Watford, WD18 0QR

Director13 March 2002Active
2, Bridgeford House, Cassio Road, Watford, United Kingdom, WD18 0FG

Director20 September 2011Active
9 Bridgeford House, 90 Cassio Road, Watford, WD18 0QR

Director20 June 2001Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type micro entity.

Download
2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

Download
2022-04-19Confirmation statement

Confirmation statement with updates.

Download
2021-10-29Accounts

Accounts with accounts type micro entity.

Download
2021-04-20Confirmation statement

Confirmation statement with updates.

Download
2021-04-19Officers

Termination director company with name termination date.

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2021-02-09Accounts

Accounts with accounts type micro entity.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-04-06Address

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

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2019-09-04Accounts

Accounts with accounts type micro entity.

Download
2019-04-24Confirmation statement

Confirmation statement with updates.

Download
2018-10-29Accounts

Accounts with accounts type micro entity.

Download
2018-06-28Officers

Termination director company with name termination date.

Download
2018-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-02-01Officers

Appoint person director company with name date.

Download
2017-10-16Accounts

Accounts with accounts type micro entity.

Download
2017-09-11Officers

Change person director company with change date.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2016-12-07Accounts

Accounts with accounts type total exemption full.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-05-12Officers

Appoint person director company with name.

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