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Burgess Square Management Company Limited

06840800

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

54 Broad Street, Banbury, OX16 5BL
Incorporated 09/03/2009

Previously known as

Burgess Square Management Limited · until 10/03/2009

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Simon Bingham

secretary · Since 01/08/2014

Mr Andrew John Whitehead

director · Since 10/12/2014

CAR ACCESSORIES BUSINESS DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Simon Julian Bingham

director · Since 01/07/2015

PROPERTY MANAGEMENT

BRITISH · ENGLAND · Age 61

Also on 51 other boards

Miss Annette Wright

director · Since 01/02/2018

CHIROPRACTOR

BRITISH · ENGLAND · Age 65

Mr Timothy Drew Greenhill

director · Since 10/01/2019

RETIRED

BRITISH · ENGLAND · Age 80

Miss Lydia Chapman

director · Since 20/07/2026

BRITISH · ENGLAND · Age 32

Simon Bingham

secretary · Since 01/08/2014

Andrew John Whitehead

director · Since 10/12/2014

British · England · Age 53

Simon Julian Bingham

director · Since 01/07/2015

British · England · Age 61

Annette Wright

director · Since 01/02/2018

British · England · Age 65

Timothy Drew Greenhill

director · Since 10/01/2019

British · England · Age 80

Lydia Chapman

director · Since 20/07/2026

British · England · Age 32

Former

Mark Adrian Kirkland

director · Resigned 11/01/2010

Clive Michael Wilding

director · Resigned 21/02/2012

John Michael Townley

secretary · Resigned 31/05/2012

John Michael Townley

director · Resigned 31/05/2012

Financial And Legal Services Limited

corporate secretary · Resigned 10/01/2014

Giles Leo Rabbetts

director · Resigned 01/08/2014

Misereavere Limited

corporate director · Resigned 01/08/2014

Misereavere Limited

corporate secretary · Resigned 01/08/2014

Susie Bacon

director · Resigned 10/11/2016

David Ewing

director · Resigned 14/11/2016

Robin Walker

director · Resigned 01/12/2019

Karen Hilder

director · Resigned 05/12/2024

Philipp Braendle

director · Resigned 01/10/2025

David Ewing

director · Resigned 25/06/2026

Mr David Ewing

director · Resigned 25/06/2026

Change History

officer appointedBINGHAM, Simon
2026-07-25
officer appointedBINGHAM, Simon Julian
2026-07-25
officer appointedCHAPMAN, Lydia
2026-07-25
officer appointedGREENHILL, Timothy Drew
2026-07-25
officer appointedWHITEHEAD, Andrew John
2026-07-25
officer appointedWRIGHT, Annette
2026-07-25
statusactive
2026-07-25

Active

typeprivate-limited-guarant-nsc
2026-07-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line154 Broad Street
2026-07-25

54 BROAD STREET

post townBanbury
2026-07-25

BANBURY