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Birnbeck (Management) Company Limited

01631601

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH
Incorporated 27/04/1982

Previously known as

Buzzdale Limited · until 03/08/1982

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Jeremy Mark Walters Ba

director · Since 08/03/2004

PRODUCTION MANAGER

BRITISH · UNITED KINGDOM · Age 58

Mr Emilio Jose Ortega Recio

director · Since 09/06/2009

I.T.

SPANISH · UNITED KINGDOM · Age 48

Q1 Professional Services Limited

secretary · Since 23/10/2025

BRITISH

Also on 378 other boards

Jeremy Mark Walters

director · Since 08/03/2004

British · United Kingdom · Age 58

Emilio Jose Ortega Recio

director · Since 09/06/2009

Spanish · United Kingdom · Age 48

Q1 Professional Services Limited

corporate secretary · Since 23/10/2025

BRITISH

Reg: 07246142

Also on 378 other boards

Former

Moat Management Services (1990) Limited

corporate secretary · Resigned 30/03/1992

Winifred May Stanley

director · Resigned 24/08/1994

Aldwyn George Cross

director · Resigned 20/11/1995

Anne Malcolm Cross

director · Resigned 20/11/1995

Kevin Dobson

director · Resigned 22/05/1998

Thomas Henry Hine

director · Resigned 24/05/2000

Peter John Reece

director · Resigned 29/06/2000

Margaret Mary Reece

director · Resigned 10/09/2001

Sarah Louise Bagley

director · Resigned 19/11/2001

Stephen Robert Craggs

director · Resigned 06/02/2002

Mark Henry French

director · Resigned 10/05/2002

Pamela Diana Hine

director · Resigned 06/06/2002

Brian Leyton Bennett

director · Resigned 27/11/2002

Millie Eagle

director · Resigned 01/09/2003

Steven Carl Jacobs

director · Resigned 01/03/2004

Lorna Suzanne Yearsley

director · Resigned 21/05/2004

Craig Anthony Tebbott

director · Resigned 01/07/2005

Paul Hardesty

director · Resigned 25/07/2005

Adrian Charles Bailey

director · Resigned 19/01/2008

Trevor David Dorrell

director · Resigned 28/05/2009

Moat Management Services (1990) Limited

corporate secretary · Resigned 01/06/2009

Debra Hibberd

director · Resigned 21/12/2009

Barbara Hester Sullivan

director · Resigned 11/08/2010

Gem Estate Management (1995) Ltd

corporate secretary · Resigned 02/06/2011

David Michael Soloway

director · Resigned 03/01/2013

Helen Taunt

director · Resigned 07/04/2013

Robert John White

director · Resigned 24/02/2014

Milesh Chudasama

director · Resigned 04/03/2014

Keely Anne Edwards

director · Resigned 04/06/2018

Barney Grossman

director · Resigned 16/04/2021

Gem Estate Management Limited

corporate secretary · Resigned 23/10/2025

Jeremy Mark Walters

director · Resigned 23/07/2026

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Thamesbourne Lodge
2026-07-28

THAMESBOURNE LODGE

post townBourne End
2026-07-28

BOURNE END

officer appointedQ1 PROFESSIONAL SERVICES LIMITED
2026-07-28
officer appointedORTEGA RECIO, Emilio Jose
2026-07-28
officer appointedWALTERS, Jeremy Mark
2026-07-28