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27 Birnam Road Management Ltd
27 Birnam Road Management Ltd is an active company incorporated on 3 April 2024 with the registered office located in Reading, Berkshire. 27 Birnam Road Management Ltd was registered 1 year 7 months ago.
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Status
Active
Active since
incorporation
Company No
15612174
Private limited company
Age
1 year 7 months
Incorporated
3 April 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 January 2025
(10 months ago)
Next confirmation dated
10 January 2026
Due by
24 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 April 2025
Due by
3 January 2026
(1 month remaining)
Learn more about 27 Birnam Road Management Ltd
Contact
Update Details
Address
20 Launcestone Close
Earley
Reading
RG6 5RY
England
Same address since
incorporation
Companies in RG6 5RY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Carlota Requena Miravalles
Director • British • Lives in England • Born in Dec 1995
Russell Michael Chopp
Director • British • Lives in UK • Born in Jun 1967
Sam Jebadurai Abraham Gnani Solomon
Director • British • Lives in England • Born in Jan 1961
Javier Rueda Velasco
Director • British • Lives in England • Born in Aug 1982
PSC
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Mutual Companies
West Property Investment Limited
Sam Jebadurai Abraham Gnani Solomon is a mutual person.
Active
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Financials
27 Birnam Road Management Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Notification of PSC Statement
8 Months Ago on 12 Mar 2025
Mr Javier Rueda Velasco Appointed
9 Months Ago on 3 Feb 2025
Ms Carlota Requena Miravalles Appointed
9 Months Ago on 3 Feb 2025
Russell Michael Chopp Resigned
9 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Sam Jebadurai Abraham Gnani Solomon (PSC) Resigned
10 Months Ago on 10 Jan 2025
Russell Michael Chopp (PSC) Resigned
10 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Russell Michael Chopp (PSC) Appointed
1 Year 7 Months Ago on 3 Apr 2024
Mr Sam Jebadurai Abraham Gnani Solomon (PSC) Details Changed
1 Year 7 Months Ago on 3 Apr 2024
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Documents
Notification of a person with significant control statement
Submitted on 12 Mar 2025
Termination of appointment of Russell Michael Chopp as a director on 3 February 2025
Submitted on 3 Feb 2025
Appointment of Ms Carlota Requena Miravalles as a director on 3 February 2025
Submitted on 3 Feb 2025
Cessation of Sam Jebadurai Abraham Gnani Solomon as a person with significant control on 10 January 2025
Submitted on 3 Feb 2025
Cessation of Russell Michael Chopp as a person with significant control on 10 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Javier Rueda Velasco as a director on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 3 April 2024
Submitted on 16 Apr 2024
Appointment of Mr Russell Michael Chopp as a director on 3 April 2024
Submitted on 8 Apr 2024
Change of details for Mr Sam Jebadurai Abraham Gnani Solomon as a person with significant control on 3 April 2024
Submitted on 8 Apr 2024
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Repayment History
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