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3 Birkbeck Road Management Limited

3 Birkbeck Road Management Limited is an active company incorporated on 26 March 1997 with the registered office located in London, Greater London. 3 Birkbeck Road Management Limited was registered 28 years ago.
Status
Active
Active since 18 years ago
Company No
03340509
Private limited company
Age
28 years
Incorporated 26 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3 Birkbeck Road
Acton
London
W3 6BG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Journalist • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Nov 1978
Director • Teacher • British • Lives in England • Born in Aug 1994
Director • Teacher • British • Lives in England • Born in Mar 1992
Director • Programme Director • British • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Sorrel One Limited
Mrs Amanda Helen Bisson is a mutual person.
Active
Hawthorn Transformation Ltd
Mr Eugene Arthur Grimes is a mutual person.
Active
Abeg Limited
Mr Eugene Arthur Grimes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.76K
Decreased by £2.31K (-46%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.76K
Decreased by £2.31K (-46%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Mr Christian Quarman Williams Appointed
7 Months Ago on 1 Apr 2025
Ms Marina Elizabeth Mccarthy Appointed
7 Months Ago on 1 Apr 2025
Micro Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Timothy William Castle Resigned
4 Years Ago on 22 Oct 2021
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Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 14 Apr 2025
Appointment of Mr Christian Quarman Williams as a director on 1 April 2025
Submitted on 14 Apr 2025
Appointment of Ms Marina Elizabeth Mccarthy as a director on 1 April 2025
Submitted on 14 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 18 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 9 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 8 April 2022 with updates
Submitted on 20 Apr 2022
Termination of appointment of Timothy William Castle as a director on 22 October 2021
Submitted on 12 Dec 2021
Repayment History
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