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Birnbeck Lodge (Management) Limited

Birnbeck Lodge (Management) Limited is an active company incorporated on 4 July 2022 with the registered office located in Weston-super-Mare, Somerset. Birnbeck Lodge (Management) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14213540
Private limited by guarantee without share capital
Age
3 years
Incorporated 4 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
The Property Source, Rm 2-34 The Hive,
6 Beaufighter Road
Weston-Super-Mare
BS24 8EE
England
Address changed on 26 Sep 2024 (1 year 1 month ago)
Previous address was Brunel House 11 the Promenade Clifton Bristol BS8 3NG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in England • Born in Sep 1973
Director • Architect • British • Lives in UK • Born in Dec 1966
Director • Tutor/Mentor • British • Lives in England • Born in Mar 1963
Mr Nicholas James Morley
PSC • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Jasmin Enterprises Limited
Nicola Jane Walther is a mutual person.
Active
Eve Commercial Properties Ltd
Nicola Jane Walther is a mutual person.
Active
Eve Lettings Limited
Nicola Jane Walther is a mutual person.
Active
Park Street Lettings Limited
Nicola Jane Walther is a mutual person.
Active
Birnbeck Lodge Limited
Nicholas James Morley is a mutual person.
Active
Park Street Commercial Properties Limited
Nicola Jane Walther is a mutual person.
Active
Walther Property Ltd
Nicola Jane Walther is a mutual person.
Active
Lillian's Orchard Limited
Nicholas James Morley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£1.48K
Increased by £791 (+114%)
Total Liabilities
-£379
Decreased by £2.46K (-87%)
Net Assets
£1.1K
Increased by £3.25K (-151%)
Debt Ratio (%)
26%
Decreased by 384.7% (-94%)
Latest Activity
Nicola Jane Walther Resigned
1 Month Ago on 29 Sep 2025
Mrs Joy Emma Grimsby Appointed
2 Months Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Micro Accounts Submitted
6 Months Ago on 10 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Sep 2024
Mr Nicholas James Morley (PSC) Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Mr Nicholas James Morley Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Termination of appointment of Nicola Jane Walther as a director on 29 September 2025
Submitted on 29 Sep 2025
Appointment of Mrs Joy Emma Grimsby as a director on 6 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 10 Apr 2025
Registered office address changed from Brunel House 11 the Promenade Clifton Bristol BS8 3NG United Kingdom to The Property Source, Rm 2-34 the Hive, 6 Beaufighter Road Weston-Super-Mare BS24 8EE on 26 September 2024
Submitted on 26 Sep 2024
Change of details for Mr Nicholas James Morley as a person with significant control on 25 September 2024
Submitted on 25 Sep 2024
Director's details changed for Mr Nicholas James Morley on 25 September 2024
Submitted on 25 Sep 2024
Registered office address changed from C/O the Property Source Block Mgt Ltd Rm 2-34 the Hive 6 Beaufighter Road Weston-Super-Mare BS24 8EE England to Brunel House 11 the Promenade Clifton Bristol BS8 3NG on 25 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 3 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 12 Dec 2023
Repayment History
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