19 Berrow Road Management Company Limited in 19 Berrow Road BURNHAM-ON-SEA

19 Berrow Road Management Company Limited BURNHAM-ON-SEA

Founded in 2004, 19 Berrow Road Management Company, classified under reg no. 05110618 is an active company. Currently registered at Flat 1, TA8 2EX, Burnham-on-sea the company has been in the business for twenty years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

The firm has 5 directors, namely Sheila A., David A. and Michael P. and others. Of them, Katharine E., Geoffrey F. have been with the company the longest, being appointed on 24 February 2005 and Sheila A. and David A. have been with the company for the least time - from 12 August 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

19 Berrow Road Management Company Limited Address / Contact

Office Address	Flat 1,
Office Address2	19 Berrow Road
Town	Burnham-on-sea
Post code	TA8 2EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05110618
Date of Incorporation	Fri, 23rd Apr 2004
Industry	Combined facilities support activities
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (111 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Sheila A.

Position: Director

Appointed: 12 August 2019

David A.

Position: Director

Appointed: 12 August 2019

Michael P.

Position: Director

Appointed: 09 February 2009

Katharine E.

Position: Director

Appointed: 24 February 2005

Geoffrey F.

Position: Director

Appointed: 24 February 2005

James E.

Position: Director

Appointed: 05 September 2011

Resigned: 12 August 2019

Timothy E.

Position: Director

Appointed: 24 February 2005

Resigned: 05 September 2011

Rachel K.

Position: Director

Appointed: 24 February 2005

Resigned: 09 February 2009

Kevin H.

Position: Director

Appointed: 24 February 2005

Resigned: 26 January 2024

John E.

Position: Secretary

Appointed: 24 February 2005

Resigned: 03 January 2024

Peter R.

Position: Secretary

Appointed: 23 April 2004

Resigned: 24 February 2005

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 April 2004

Resigned: 23 April 2004

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 2004

Resigned: 23 April 2004

Peter R.

Position: Director

Appointed: 23 April 2004

Resigned: 24 February 2005

John C.

Position: Director

Appointed: 23 April 2004

Resigned: 24 February 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand		3 174	3 765
Current Assets	1 645	3 283	3 874
Debtors		109	109
Net Assets Liabilities	1 292	2 928	3 640
Property Plant Equipment		5	5

Other
Version Production Software			1
Creditors	358	360	239
Fixed Assets	5	5	5
Net Current Assets Liabilities	1 287	2 923	3 635
Property Plant Equipment Gross Cost		5	5
Total Assets Less Current Liabilities	1 292	2 928	3 640

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/01/26. filed on: 6th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/01/26. filed on: 6th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/01/26 filed on: 30th, January 2024	officers	Free Download (1 page)
AD01	Change of registered address from Flat 1, 19 Berrow Road Burnham-on-Sea Somerset TA8 2EX England on 2024/01/11 to 5 Roscoff Road Dawlish EX7 0FE filed on: 11th, January 2024	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2024/01/03 filed on: 11th, January 2024	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 13th, February 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 22nd, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 20th, April 2021	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2019/08/12 filed on: 17th, August 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/08/12. filed on: 17th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/12. filed on: 17th, August 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 22nd, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 14th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 27th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 26th, January 2017	accounts	Free Download (8 pages)
AD01	Change of registered address from Flat 1 19 Berrow Road Burnham on Sea Somerset TA8 2EY on 2016/05/18 to Flat 1, 19 Berrow Road Burnham-on-Sea Somerset TA8 2EX filed on: 18th, May 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/23 filed on: 18th, May 2016	annual return	Free Download (8 pages)
SH01	5.00 GBP is the capital in company's statement on 2016/05/18	capital
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 5th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/23 filed on: 11th, May 2015	annual return	Free Download (8 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/05/11	capital
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 29th, January 2015	accounts	Free Download (8 pages)
CH03	On 2014/05/08 secretary's details were changed filed on: 9th, May 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/23 filed on: 9th, May 2014	annual return	Free Download (8 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/05/09	capital
CH01	On 2014/05/08 director's details were changed filed on: 9th, May 2014	officers	Free Download (2 pages)
CH03	On 2014/05/08 secretary's details were changed filed on: 8th, May 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 9th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/23 filed on: 10th, May 2013	annual return	Free Download (8 pages)
CH01	On 2013/05/09 director's details were changed filed on: 9th, May 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 16th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/23 filed on: 17th, May 2012	annual return	Free Download (8 pages)
CH03	On 2012/05/12 secretary's details were changed filed on: 12th, May 2012	officers	Free Download (1 page)
AP01	New director appointment on 2011/11/16. filed on: 16th, November 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/11/15 filed on: 15th, November 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 14th, September 2011	accounts	Free Download (8 pages)
CH03	On 2011/02/01 secretary's details were changed filed on: 23rd, May 2011	officers	Free Download (1 page)
CH01	On 2011/02/01 director's details were changed filed on: 23rd, May 2011	officers	Free Download (2 pages)
CH01	On 2011/02/01 director's details were changed filed on: 23rd, May 2011	officers	Free Download (2 pages)
CH01	On 2011/02/01 director's details were changed filed on: 23rd, May 2011	officers	Free Download (2 pages)
CH01	On 2011/02/01 director's details were changed filed on: 23rd, May 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/23 filed on: 23rd, May 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 19th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/23 filed on: 15th, June 2010	annual return	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 14th, January 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/07/11 with complete member list filed on: 11th, July 2009	annual return	Free Download (10 pages)
288c	Director's change of particulars filed on: 9th, July 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, July 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 25th, February 2009	accounts	Free Download (8 pages)
288b	On 2009/02/16 Appointment terminated director filed on: 16th, February 2009	officers	Free Download (1 page)
288a	On 2009/02/16 Director appointed filed on: 16th, February 2009	officers	Free Download (2 pages)
363s	Annual return drawn up to 2008/05/28 with complete member list filed on: 28th, May 2008	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 15th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 15th, January 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/06/02 with complete member list filed on: 2nd, June 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/06/02	annual return
363s	Annual return drawn up to 2007/06/02 with complete member list filed on: 2nd, June 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/06/02	annual return
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 5th, December 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 5th, December 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/05/12	annual return
363s	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/05/12	annual return
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 22nd, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 22nd, March 2006	accounts	Free Download (9 pages)
288a	On 2005/05/20 New secretary appointed filed on: 20th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/20 New director appointed filed on: 20th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/20 New director appointed filed on: 20th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/20 New director appointed filed on: 20th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/20 New director appointed filed on: 20th, May 2005	officers	Free Download (2 pages)
288b	On 2005/05/20 Director resigned filed on: 20th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/20 Director resigned filed on: 20th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/20 Secretary resigned;director resigned filed on: 20th, May 2005	officers	Free Download (1 page)
288a	On 2005/05/20 New director appointed filed on: 20th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/20 New director appointed filed on: 20th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/20 New secretary appointed filed on: 20th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/20 New director appointed filed on: 20th, May 2005	officers	Free Download (2 pages)
88(2)R	Alloted 4 shares on 2005/04/23. Value of each share 1 £, total number of shares: 5. filed on: 20th, May 2005	capital	Free Download (2 pages)
288a	On 2005/05/20 New director appointed filed on: 20th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/20 New director appointed filed on: 20th, May 2005	officers	Free Download (2 pages)
288b	On 2005/05/20 Secretary resigned;director resigned filed on: 20th, May 2005	officers	Free Download (1 page)
287	Registered office changed on 20/05/05 from: 9-11 abingdon street burnham on sea somerset TA8 1PH filed on: 20th, May 2005	address	Free Download (1 page)
363s	Annual return drawn up to 2005/05/20 with complete member list filed on: 20th, May 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/05/20 with complete member list filed on: 20th, May 2005	annual return	Free Download (9 pages)
88(2)R	Alloted 4 shares on 2005/04/23. Value of each share 1 £, total number of shares: 5. filed on: 20th, May 2005	capital	Free Download (2 pages)
288a	On 2005/05/20 New director appointed filed on: 20th, May 2005	officers	Free Download (2 pages)
287	Registered office changed on 20/05/05 from: 9-11 abingdon street burnham on sea somerset TA8 1PH filed on: 20th, May 2005	address	Free Download (1 page)
288a	On 2004/05/25 New secretary appointed;new director appointed filed on: 25th, May 2004	officers	Free Download (2 pages)
288b	On 2004/05/25 Secretary resigned filed on: 25th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/25 Director resigned filed on: 25th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/25 Director resigned filed on: 25th, May 2004	officers	Free Download (1 page)
288a	On 2004/05/25 New director appointed filed on: 25th, May 2004	officers	Free Download (2 pages)
287	Registered office changed on 25/05/04 from: pembroke house 7 brunswick square BS2 8PE filed on: 25th, May 2004	address	Free Download (1 page)
288a	On 2004/05/25 New director appointed filed on: 25th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/25 New secretary appointed;new director appointed filed on: 25th, May 2004	officers	Free Download (2 pages)
287	Registered office changed on 25/05/04 from: pembroke house 7 brunswick square BS2 8PE filed on: 25th, May 2004	address	Free Download (1 page)
288b	On 2004/05/25 Secretary resigned filed on: 25th, May 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, April 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 23rd, April 2004	incorporation	Free Download (18 pages)

19 Berrow Road Management Company Limited BURNHAM-ON-SEA

19 Berrow Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Sheila A.

David A.

Michael P.

Katharine E.

Geoffrey F.

James E.

Timothy E.

Rachel K.

Kevin H.

John E.

Peter R.

Bourse Nominees Limited

Bristol Legal Services Limited

Peter R.

John C.

Annual reports financial information

Company filings

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