BURKINSHAW MANAGEMENT LIMITED

Overview

Company Name	BURKINSHAW MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06175514
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURKINSHAW MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BURKINSHAW MANAGEMENT LIMITED located?

Registered Office Address	5 Birling Road TN2 5LX Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What are the latest accounts for BURKINSHAW MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BURKINSHAW MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for BURKINSHAW MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Micro company accounts made up to Dec 31, 2023	8 pages	AA

Jun 12, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 11, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 05, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Micro company accounts made up to Dec 31, 2022	8 pages	AA

Apr 24, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	8 pages	AA

May 16, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

May 18, 2021	Notification of Daniel Burkinshaw as a person with significant control on Jan 01, 2021	2 pages	PSC01

May 18, 2021	Withdrawal of a person with significant control statement on May 18, 2021	2 pages	PSC09

May 17, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Oct 16, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

May 11, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Termination of appointment of Matilda Elizabeth Burkinshaw as a secretary on May 18, 2019	1 pages	TM02

Sep 18, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

May 20, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Feb 07, 2019	Registration of charge 061755140002, created on Feb 07, 2019	30 pages	MR01

Feb 05, 2019	Registration of charge 061755140001, created on Jan 29, 2019	43 pages	MR01

Aug 14, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

May 10, 2018	Confirmation statement made on Mar 21, 2018 with no updates	3 pages	CS01

Oct 09, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Apr 12, 2017	Confirmation statement made on Mar 21, 2017 with updates	5 pages	CS01

Oct 01, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of BURKINSHAW MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURKINSHAW, Daniel Spencer Birling Road TN2 5LX Tunbridge Wells 5 Kent	Mar 21, 2007		Director	Birling Road TN2 5LX Tunbridge Wells 5 Kent	United Kingdom	British	1975-9	Managing Agent	112469220003
BURKINSHAW, Daniel Spencer 1 Brookfield Villas TN12 8AL Horsmonden Kent	Mar 21, 2007	May 01, 2007	Secretary	1 Brookfield Villas TN12 8AL Horsmonden Kent		British		Managing Agent	112469220001
BURKINSHAW, Matilda Elizabeth Birling Road TN2 5LX Tunbridge Wells 5 Kent	May 01, 2007	May 18, 2019	Secretary	Birling Road TN2 5LX Tunbridge Wells 5 Kent		British		Police Civilian Employee	121645390002
PASSMORE, Matilda Elizabeth 1 Brookfield Villas TN12 8AL Horsmonden Kent	Mar 21, 2007	May 01, 2007	Director	1 Brookfield Villas TN12 8AL Horsmonden Kent		British	1981-2	Police Civilian Employee	121645390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURKINSHAW MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Spencer Burkinshaw Birling Road TN2 5LX Tunbridge Wells 5 Kent	Jan 01, 2021	Birling Road TN2 5LX Tunbridge Wells 5 Kent	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BURKINSHAW MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 21, 2017	Jan 01, 2021	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

View Detailed Information on Persons with Significant Control Statements

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.
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