Founded in 2014, Birchwood Mews Management Company, classified under reg no. 09166921 is an active company. Currently registered at 1 Parc Studios CM23 2NB, Bishop's Stortford the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Andrew S., David B.. Of them, Andrew S., David B. have been with the company the longest, being appointed on 11 December 2017. As of 14 May 2024, there were 4 ex directors - Grant C., Russell O. and others listed below. There were no ex secretaries.
| Office Address | 1 Parc Studios |
| Office Address2 | King Street |
| Town | Bishop's Stortford |
| Post code | CM23 2NB |
| Country of origin | United Kingdom |
| Registration Number | 09166921 |
| Date of Incorporation | Thu, 7th Aug 2014 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Corporate Secretary
Appointed: 11 January 2018
Position: Director
Appointed: 11 December 2017
Position: Director
Appointed: 11 December 2017
The register of PSCs who own or control the company consists of 4 names. As BizStats identified, there is Pearse House Management Company Limited from Westcliff-On-Sea, England. This PSC is classified as "a company limited by guarantee and not having a share capital", has 25-50% voting rights. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Russell O. This PSC . The third one is Richard T., who also meets the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.
Pearse House Management Company Limited
601 London Road, Westcliff-On-Sea, SS0 9PE, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Guarantee And Not Having A Share Capital |
| Country registered | England And Wales |
| Place registered | Companies House, Crown Way, Maindy, Cardiff, Cf14 3uz |
| Registration number | 09165674 |
| Notified on | 6 April 2016 |
| Ceased on | 11 December 2017 |
| Nature of control: |
25-50% voting rights |
Russell O.
| Notified on | 11 November 2016 |
| Ceased on | 6 March 2017 |
| Nature of control: |
right to appoint and remove directors |
Richard T.
| Notified on | 6 April 2016 |
| Ceased on | 11 November 2016 |
| Nature of control: |
25-50% voting rights |
Shaun P.
| Notified on | 6 April 2016 |
| Ceased on | 11 November 2016 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th January 2024 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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