Birch Property Management Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-01-13 · next due 2027-01-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Luffman, Kay Lorraine · Director appointed 2003-10-01
• Luffman, Derek John · Secretary appointed 2003-10-01
• Able Secretary Limited · Corporate Secretary appointed 2003-04-07 resigned 2003-10-02
• Able Director Limited · Corporate Director appointed 2003-04-07 resigned 2003-10-02
• Dmcs Directors Limited · Corporate Director appointed 2003-01-13 resigned 2003-04-07
• Dmcs Secretaries Limited · Corporate Secretary appointed 2003-01-13 resigned 2003-04-07

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2023-12-20
  Persons With Significant Control Statement · notified 2017-01-13
• Mrs Kay Lorraine Luffman Active
  Individual Psc · British · resident in England · born 1/1960 · notified 2024-01-01
  Significant influence or control

Recent filings (15)

• 2026-01-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-24 Micro-entity accounts AA Accounts
• 2025-01-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-13 Secretary details changed CH03 Officers
• 2025-01-13 Director details changed CH01 Officers
• 2025-01-13 Director details changed CH01 Officers
• 2025-01-13 Change to a person with significant control PSC04 PSC
• 2024-09-27 Micro-entity accounts AA Accounts
• 2024-01-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-15 Notification of a person with significant control PSC01 PSC
• 2024-01-15 Director details changed CH01 Officers
• 2024-01-15 Withdrawal of a person with significant control statement PSC09 PSC
• 2023-09-06 Total-exemption-full accounts AA Accounts
• 2023-05-17 Change registered office address company with date old address new address AD01 Address
• 2023-02-15 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.