BEORNRED MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BEORNRED MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01643572 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEORNRED MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BEORNRED MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | St Mary's House 68 Harborne Park Road Harborne B17 0DH Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEORNRED MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BEORNRED MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for BEORNRED MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Rosser as a director on Nov 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Kevin Peter Cornforth as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2022 with updates | 7 pages | CS01 | ||
Amended micro company accounts made up to Mar 31, 2020 | 4 pages | AAMD | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with updates | 7 pages | CS01 | ||
Termination of appointment of Tobias Bailey as a director on Jun 28, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Adams as a director on Nov 19, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2019 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Director's details changed for David Rosser on Nov 08, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Kevin Peter Cornforth on Nov 08, 2019 | 2 pages | CH01 | ||
Director's details changed for Ms Fatuma Nafula Baraza on Nov 08, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Tobias Bailey on Nov 08, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Tobias Bailey on Jan 18, 2019 | 2 pages | CH01 | ||
Appointment of Mr Tobias Bailey as a director on Oct 25, 2018 | 2 pages | AP01 | ||
Who are the officers of BEORNRED MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOLD, Matthew William | Secretary | 68 Harborne Park Road Harborne B17 0DH Birmingham St Mary's House | British | 124579240001 | ||||||
| ADAMS, James | Director | 68 Harborne Park Road Harborne B17 0DH Birmingham St Mary's House | United Kingdom | British | 266252170001 | |||||
| BARAZA, Fatuma Nafula | Director | 68 Harborne Park Road Harborne B17 0DH Birmingham St Mary's House | England | British | 223813480001 | |||||
| ARNOLD, Matthew William | Secretary | 7 Vine Terrace High Street Harborne B17 9PU Birmingham West Midlands | British | 98434730001 | ||||||
| SCOTT, Gordon James Peter | Secretary | 7 Vine Terrace High Street Harborne B17 9PU Birmingham West Midlands | British | 39493010001 | ||||||
| COUNTRYWIDE PROPERTY MANAGEMENT | Secretary | 161 New Union Street CV1 2PL Coventry Warwickshire | 114268580001 | |||||||
| BAILEY, Tobias | Director | 68 Harborne Park Road Harborne B17 0DH Birmingham St Mary's House | United Kingdom | British | 254415400001 | |||||
| BENNETT, Joanna | Director | 6 Griffin House 231 Hagley Road B16 9RR Birmingham | British | 88807160001 | ||||||
| BEST, Jean Merrick | Director | Flat 3 Griffin House B16 9RR Birmingham West Midlands | British | 28832560001 | ||||||
| BLACKBURN, Ian George | Director | Flat 10 Griffin House B16 9RR Birmingham West Midlands | British | 28832520001 | ||||||
| CHEUNG, Anne Ming Yee | Director | F 19 Griffin House 233 Hagley Road B16 9RR Birmingham West Midlands | British | 94393170001 | ||||||
| CORNFORTH, Kevin Peter | Director | 68 Harborne Park Road Harborne B17 0DH Birmingham St Mary's House | British | 14841560001 | ||||||
| CORNFORTH, Kevin Peter | Director | 9 Griffin House B16 9RR Birmingham West Midlands | British | 14841560001 | ||||||
| FLETCHER, Del Roy | Director | Flat 1 Griffin House 231-233 Hagley Road B16 9RR Birmingham West Midlands | British | 36746910001 | ||||||
| FRANKLIN, Barbara | Director | Griffin House 231 Hagley Road Edgbaston B16 9RR Birmingham 2 | British | 129276370001 | ||||||
| GILBERT, Rachel Amanda | Director | 6 Griffin House 231 Hagley Road B16 9RR Edgbaston Birmingham | British | 20291770002 | ||||||
| HEWSON, Ruth Elizabeth | Director | 18 Griffin House Hagley Road B16 9RR Birmingham | British | 62296340001 | ||||||
| JONES, Graeme Robert | Director | 233 Hagley Road B16 9RR Edgbaston Flat 14 Griffin House Birmingham United Kingdom | United Kingdom | British | 202785260001 | |||||
| MANN, Carolyn Jane Elizabeth | Director | 17 Griffin House 233 Hagley Road Edgbaston B16 9RR Birmingham West Midlands | British | 53459710001 | ||||||
| NELSON, Frank Anthony | Director | Flat 2 Griffin House 231-233 Hagley Road B16 9RR Birmingham West Midlands | British | 36747070001 | ||||||
| PALMER, Karl | Director | Flat 2 233 Griffin House Hagley Road Edgbaston B16 9RR Birmingham West Midlands | British | 52147210001 | ||||||
| POOLE, Rachae Elizabeth | Director | 1 Griffin House B16 9RR Birmingham West Midlands | British | 28832510001 | ||||||
| RODGERS, Stephen Andrew | Director | Flat 8 Griffin House B16 9RR Birmingham West Midlands | British | 28832540001 | ||||||
| ROSSER, David | Director | 68 Harborne Park Road Harborne B17 0DH Birmingham St Mary's House | British | 108802090002 | ||||||
| WALKER, Adrian | Director | 20 Griffin House 233 Hagley Road B16 9RR Birmingham | British | 56576780001 | ||||||
| WILLMORE, Carol | Director | Flat 19 Griffin House B16 9RR Birmingham West Midlands | British | 28832530001 |
What are the latest statements on persons with significant control for BEORNRED MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0