BIRCH FARM (BROXBOURNE) MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BIRCH FARM (BROXBOURNE) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
BIRCH FARM (BROXBOURNE) MANAGEMENT COMPANY LIMITED was incorporated 8 years ago on 10/11/2015 and has the registered number: 09865292. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

BIRCH FARM (BROXBOURNE) MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

15 WHITEHALL
LONDON
SW1A 2DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KIRTI GOVINDIA Sep 1963 British Director 2017-08-29 CURRENT
KYM LISA FLYNN Dec 1971 British Director 2022-12-22 CURRENT
TONY FAGG Sep 1959 British Director 2017-04-30 CURRENT
PETER JOHN WRIGHT Feb 1958 British Director 2015-11-10 UNTIL 2016-11-22 RESIGNED
PETER JOHN FOSTER Dec 1955 British Director 2015-11-10 UNTIL 2016-11-22 RESIGNED
LESLIE STEPHEN BARNES Aug 1949 British Director 2016-04-01 UNTIL 2017-07-21 RESIGNED
MRS MELANIE JANE AMBROSE Apr 1962 British Director 2017-04-30 UNTIL 2022-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kym Lisa Flynn 2022-12-22 12/1971 Broxbourne   Significant influence or control
Ms Kirti Govindia 2017-08-29 9/1963 London   Significant influence or control
Melanie Jane Ambrose 2017-04-30 - 2022-12-22 4/1962 Broxbourne   Significant influence or control
Mr Tony Fagg 2017-04-30 9/1959 Broxbourne   Significant influence or control
Mr Peter John Foster 2016-04-11 - 2016-11-22 12/1955 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TILSWORTH DEVELOPMENTS LIMITED BEDFORDSHIRE Active UNAUDITED ABRIDGED 41100 - Development of building projects
MAPLE GROVE MANAGEMENT COMPANY LIMITED BEDFORD Active DORMANT 68320 - Management of real estate on a fee or contract basis
RICKY FLYNN MOTOR SPORT LIMITED HERTFORD Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
LONGMEADOW (CLOPHILL) MANAGEMENT COMPANY LIMITED BEDFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
GREENHILL (TILSWORTH) MANAGEMENT COMPANY LIMITED LEIGHTON BUZZARD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
TILSWORTH LAND AND DEVELOPMENT LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-01 30-11-2022 13,071 equity
ACCOUNTS - Final Accounts 2022-11-11 30-11-2021
ACCOUNTS - Final Accounts 2021-11-30 30-11-2020
ACCOUNTS - Final Accounts 2020-12-24 30-11-2019
ACCOUNTS - Final Accounts 2019-08-31 30-11-2018
Birch Farm (Broxbourne) Management Company Limited 2018-08-30 30-11-2017
Dormant Company Accounts - BIRCH FARM (BROXBOURNE) MANAGEMENT COMPANY LIMITED 2017-08-04 30-11-2016

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PALM VENTURES LTD LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PALM SERVICES (UK) LTD. LONDON Active MICRO ENTITY 64205 - Activities of financial services holding companies
OW HOSPITALITY GLOBAL LIMITED LONDON UNITED KINGDOM Active FULL 46470 - Wholesale of furniture, carpets and lighting equipment
METTRR UK OPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PURE EXPERT UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
SILVERARROW CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PALM MANAGEMENT (UK) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied