3 Birkbeck Road Management Limited

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3 Birkbeck Road Management Limited

03340509•Private Limited With Share Capital

3 Birkbeck Road, Acton, London, W36BG

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Incorporated

26/03/1997

Company Age

29 years

Directors

6

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

3 Birkbeck Road Management Limited (03340509) is a private limited with share capital incorporated on 26/03/1997 (29 years old) and registered in london, W36BG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 26/03/1997
W36BG

Financial Overview

Total Assets

£1.8K

Liabilities

£0

Net Assets

£1.8K

Cash

£0

Key Metrics

6

Directors

4

Shareholders

Board of Directors

5
A
amanda helen bisson
director
E
elizabeth florence amanpour
director
E
eugene arthur grimes
director
M
marina elizabeth mccarthy
director
C
christian quarman williams
director

Filed Documents

91
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Termination Secretary Company With Name
Category:Officers
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2010
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2008
Legacy
Category:Annual Return
Date:01-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2007
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2006
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Annual Return
Date:01-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2005
Legacy
Category:Officers
Date:31-08-2004
Legacy
Category:Officers
Date:31-08-2004
Legacy
Category:Annual Return
Date:02-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2004
Legacy
Category:Annual Return
Date:08-04-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Officers
Date:29-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2003
Legacy
Category:Officers
Date:09-10-2002
Legacy
Category:Annual Return
Date:23-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2002
Legacy
Category:Annual Return
Date:05-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2001
Legacy
Category:Annual Return
Date:30-03-2000
Legacy
Category:Officers
Date:23-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2000
Resolution
Category:Resolution
Date:18-01-2000
Legacy
Category:Officers
Date:01-06-1999
Legacy
Category:Officers
Date:28-04-1999
Legacy
Category:Officers
Date:28-04-1999
Legacy
Category:Annual Return
Date:15-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-1998
Resolution
Category:Resolution
Date:28-04-1998
Legacy
Category:Annual Return
Date:18-04-1998
Legacy
Category:Officers
Date:08-01-1998
Legacy
Category:Officers
Date:05-09-1997
Incorporation Company
Category:Incorporation
Date:26-03-1997

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025

Trading Addresses

3 Birkbeck Road, Acton, London, W36BG

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Contact

3 Birkbeck Road, Acton, London, W36BG