BIRCHLEY MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 10296607 |
| Category | |
| Incorporated | 26 Jul 2016 |
| Age | 7 years, 9 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
BIRCHLEY MANAGEMENT COMPANY LIMITED is an active with number 10296607. It was incorporated 7 years, 9 months, 15 days ago, on 26 July 2016. The company address is Regency Real Estate Regency Real Estate, London, W1J 7NJ, England.
Company Fillings
Appoint corporate secretary company with name date
Date: 26 Sep 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Regency Real Estate
Appointment date: 2023-09-26
Documents
Change person director company with change date
Date: 26 Sep 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Harry Alexander Murphy
Change date: 2023-09-26
Documents
Termination secretary company with name termination date
Date: 26 Sep 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-09-26
Officer name: Chansec Limited
Documents
Accounts with accounts type dormant
Date: 18 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 04 Aug 2023
Action Date: 25 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-25
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2023
Action Date: 04 Aug 2023
Category: Address
Type: AD01
New address: Regency Real Estate 105 Piccadilly London W1J 7NJ
Change date: 2023-08-04
Old address: Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England
Documents
Termination director company with name termination date
Date: 24 Apr 2023
Action Date: 24 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Muthuveerappan Arunachalam
Termination date: 2023-04-24
Documents
Appoint person director company with name date
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-14
Officer name: Mr Enver Cebi
Documents
Accounts with accounts type dormant
Date: 26 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2022
Action Date: 25 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-25
Documents
Appoint person director company with name date
Date: 12 May 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-08
Officer name: Mr Harry Alexander Murphy
Documents
Termination director company with name termination date
Date: 12 May 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Justin Hazell
Termination date: 2022-04-08
Documents
Confirmation statement with no updates
Date: 26 Aug 2021
Action Date: 25 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-25
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 05 Nov 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-26
Officer name: Mr Muthuveerappan Arunachalam
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 13 Aug 2020
Action Date: 25 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-25
Documents
Notification of a person with significant control statement
Date: 25 Oct 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination director company with name termination date
Date: 25 Oct 2019
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-10
Officer name: Paul Andrew Wills
Documents
Cessation of a person with significant control
Date: 25 Oct 2019
Action Date: 10 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Andrew Wills
Cessation date: 2019-09-10
Documents
Cessation of a person with significant control
Date: 25 Oct 2019
Action Date: 10 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan Gary Cranley
Cessation date: 2019-09-10
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint corporate secretary company with name date
Date: 16 Aug 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-08-12
Officer name: Chansec Limited
Documents
Confirmation statement with updates
Date: 02 Aug 2019
Action Date: 25 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-25
Documents
Confirmation statement with no updates
Date: 03 Aug 2018
Action Date: 25 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-25
Documents
Appoint person director company with name date
Date: 20 Jul 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Hazell
Appointment date: 2018-06-06
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2018
Action Date: 17 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-17
New address: Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL
Old address: Market Chambers, 3-4 Market Place Wokingham Bucks RG40 1AL United Kingdom
Documents
Termination director company with name termination date
Date: 26 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-22
Officer name: Jonathan Gary Cranley
Documents
Change account reference date company current extended
Date: 06 Apr 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-07-31
Documents
Accounts with accounts type dormant
Date: 06 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2017
Action Date: 25 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-25
Documents
Some Companies
SEEBECK HOUSE 1 SEEBECK PLACE,MILTON KEYNES,MK5 8FR
| Number: | 11705946 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
409 BADSLEY MOOR LANE,ROTHERHAM,S65 2QJ
| Number: | 08975950 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRIGHT LITTLE STARS HEAD OFFICE LIMITED
BRIGHT LITTLE STARS NURSERY THE KINETIC BUSINESS CENTRE,ELSTREE,WD6 4PJ
| Number: | 10155158 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
55 HOGHTON STREET,SOUTHPORT,PR9 0PG
| Number: | 11544944 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1.5 PEREGRINE HOUSE FORD LANE,ARUNDEL,BN18 0DF
| Number: | 08248433 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 PARKWAY DRIVE,MIDDLESBROUGH,TS6 0NU
| Number: | 10743800 |
| Status: | ACTIVE |
| Category: | Private Limited Company |