BIRCHBECK MANAGEMENTS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2025-02-28

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08/06/258 June 2025 Confirmation statement made on 2025-06-08 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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24/06/2424 June 2024 Confirmation statement made on 2024-06-08 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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21/07/2321 July 2023 Total exemption full accounts made up to 2023-02-28

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04/07/234 July 2023 Confirmation statement made on 2023-06-08 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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12/07/2112 July 2021 Confirmation statement made on 2021-06-08 with updates

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04/06/214 June 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/06/2024 June 2020 29/02/20 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 6 HERNES OAK CHINNOR OXFORDSHIRE OX39 4AU

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13/11/1913 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DEANUS / 04/11/2019

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13/11/1913 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DEANUS / 04/11/2019

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13/11/1913 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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13/06/1613 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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16/06/1516 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/02/1524 February 2015 CURRSHO FROM 31/08/2015 TO 28/02/2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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10/06/1410 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/06/1317 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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28/06/1228 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/03/1223 March 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 158 HIGH STREET HERNE BAY KENT CT6 5NP

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DEANUS / 01/01/2011

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15/06/1115 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DEANUS / 01/01/2011

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15/06/1115 June 2011 APPOINTMENT TERMINATED, SECRETARY COMPUTECOUNTS SECRETARIAL LTD

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05/08/105 August 2010 Annual return made up to 8 June 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DEANUS / 01/01/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DEANUS / 01/01/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DEANUS / 01/01/2010

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07/07/107 July 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/02/1017 February 2010 Annual return made up to 8 June 2009 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/08/084 August 2008 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 91-95 HIGH STREET HERNE BAY KENT CT6 5LQ

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04/07/084 July 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/10/0718 October 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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16/06/0716 June 2007 REGISTERED OFFICE CHANGED ON 16/06/07 FROM: 32A ADDINGTON STREET MARGATE KENT CT9 1QU

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28/09/0628 September 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 14 STATION ROAD BIRCHINGTON KENT CT7 9DQ

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04/07/064 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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31/08/0531 August 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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29/09/0429 September 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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11/07/0311 July 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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03/07/023 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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27/06/0227 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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23/07/0123 July 2001 DIRECTOR'S PARTICULARS CHANGED

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21/06/0121 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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15/06/0115 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 DIRECTOR'S PARTICULARS CHANGED

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06/02/016 February 2001 DIRECTOR'S PARTICULARS CHANGED

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08/01/018 January 2001 FULL ACCOUNTS MADE UP TO 31/08/99

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09/06/009 June 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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11/06/9911 June 1999 RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS

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10/06/9910 June 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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30/10/9830 October 1998 NEW DIRECTOR APPOINTED

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21/06/9821 June 1998 RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS

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20/03/9820 March 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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13/03/9813 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/01/9826 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/08/975 August 1997 DIRECTOR'S PARTICULARS CHANGED

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23/06/9723 June 1997 RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS

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07/01/977 January 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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13/06/9613 June 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS

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04/04/964 April 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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07/02/957 February 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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31/01/9531 January 1995 NEW DIRECTOR APPOINTED

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15/11/9415 November 1994 REGISTERED OFFICE CHANGED ON 15/11/94 FROM: 1ST & 2ND FLOORS 64/66 HIGH STREET MARGATE KENT CT9 1DT

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08/06/948 June 1994 RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS

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04/03/944 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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14/06/9314 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/06/9314 June 1993 REGISTERED OFFICE CHANGED ON 14/06/93 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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14/06/9314 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/06/938 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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