Birkbeck Road (acton) Management Company Limited

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General information

Name:

Birkbeck Road (acton) Management Company Ltd

Office Address:

22 Birkbeck Road Acton W3 6BG London

Number: 01689951

Incorporation date: 1983-01-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Birkbeck Road (acton) Management Company is a firm located at W3 6BG London at 22 Birkbeck Road. This business was established in 1983 and is established under the registration number 01689951. This business has been operating on the English market for 41 years now and its last known status is active. The enterprise's registered with SIC code 55900 which means Other accommodation. 2022-09-30 is the last time account status updates were filed.

George R. is this company's single director, who was formally appointed in 2023 in April. Bridget L. had been fulfilling assigned duties for the company until the resignation on 2023-04-05. Additionally a different director, specifically Adriano C. resigned 10 years ago. To support the directors in their duties, the company has been utilizing the expertise of George R. as a secretary since February 2023.

Financial data based on annual reports

Company staff

George R.

Role: Director

Appointed: 24 April 2023

Latest update: 3 January 2024

George R.

Role: Secretary

Appointed: 07 February 2023

Latest update: 3 January 2024

People with significant control

The companies that control the firm are as follows: R. Losito Real Estate Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 20 Churchfield Road, Acton, W3 6EG and was registered as a PSC under the registration number 14589012. George R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

R. Losito Real Estate Limited
Address: Churchfield Food Store 20 Churchfield Road, Acton, London, W3 6EG, England
Legal authority Limited Liability
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14589012
Notified on 11 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George R.
Notified on 7 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bridget L.
Notified on 6 April 2016
Ceased on 5 April 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 27 February 2015
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 1 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2015
Annual Accounts 2 November 2012
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 2 November 2012
Annual Accounts 30 November 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 30 November 2013
Annual Accounts 29 November 2015
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 29 November 2015
Annual Accounts
End Date For Period Covered By Report 30 September 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 10th, January 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
41
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