Birnbeck (Management) Company Limited

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Company number
01631601
Status
Active
Registered address
Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom, Sl8 5qh
Incorporated
27 April 1982
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Q1 Professional Services Limited
    Corporate Secretary
    Appointed: 2025-10-23
    • Q1 PROFESSIONAL SERVICES LIMITED — Officer, appointed 2026-06-23
    • Q1 PROFESSIONAL SERVICES LIMITED — Officer, appointed 2026-06-05
    • Q1 PROFESSIONAL SERVICES LIMITED — Officer, appointed 2026-05-20
  • Ortega Recio, Emilio Jose
    Director
    Nationality: Spanish · Residence: United Kingdom · Appointed: 2009-06-09
    • Emilio Jose ORTEGA RECIO — Officer, appointed 2009-06-09
    • Emilio Jose ORTEGA RECIO — Officer, appointed 2007-04-19
  • Walters, Jeremy Mark
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2004-03-08
    • Jeremy Mark WALTERS — Officer, appointed 2004-03-08
  • Gem Estate Management (1995) Ltd
    Corporate Secretary
    Appointed: 2009-06-01 · Resigned: 2011-06-02
    • GEM ESTATE MANAGEMENT LTD — Officer, appointed 2009-06-01, resigned 2011-08-01
    • GEM ESTATE MANAGEMENT (1995) LTD — Officer, appointed 2009-06-01, resigned 2011-06-02
    • GEM ESTATE MANAGEMENT (1995) LTD — Officer, appointed 2009-06-01, resigned 2011-06-02
  • Gem Estate Management Limited
    Corporate Secretary
    Appointed: 2011-06-02 · Resigned: 2025-10-23
    • GEM ESTATE MANAGEMENT LIMITED — Officer, appointed 2016-04-18
    • GEM ESTATE MANAGEMENT LIMITED — Officer, appointed 2016-02-01
    • GEM ESTATE MANAGEMENT LIMITED — Officer, appointed 2011-06-02

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2025-11-24 · Type: AA
  • appoint-corporate-secretary-company-with-name-date
    Date: 2025-10-29 · Type: AP04
  • termination-secretary-company-with-name-termination-date
    Date: 2025-10-29 · Type: TM02
  • confirmation-statement-with-updates
    Date: 2025-07-24 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2025-05-28 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-11-13 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-20 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-11-08 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • BUZZDALE LIMITED
    Effective from 1982-04-27 · Ceased 1982-08-03

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 119 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BIRNBECK (MANAGEMENT) COMPANY LIMITED - UK Company Risk Report