BIRCHBECK MANAGEMENTS LIMITED
CHINNOR

Hellopages » Oxfordshire » South Oxfordshire » OX39 4AU

Company number 02824996
Status Active
Incorporation Date 8 June 1993
Company Type Private Limited Company
Address 6 HERNES OAK, CHINNOR, OXFORDSHIRE, OX39 4AU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 ; Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2 . The most likely internet sites of BIRCHBECK MANAGEMENTS LIMITED are www.birchbeckmanagements.co.uk, and www.birchbeck-managements.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Monks Risborough Rail Station is 3.6 miles; to Saunderton Rail Station is 3.9 miles; to Haddenham & Thame Parkway Rail Station is 4.7 miles; to Aylesbury Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchbeck Managements Limited is a Private Limited Company. The company registration number is 02824996. Birchbeck Managements Limited has been working since 08 June 1993. The present status of the company is Active. The registered address of Birchbeck Managements Limited is 6 Hernes Oak Chinnor Oxfordshire Ox39 4au. . DEANUS, Jeffrey is a Director of the company. DEANUS, Margaret is a Director of the company. DEANUS, Mark is a Director of the company. Secretary COMPUTECOUNTS SECRETARIAL LTD has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DEANUS, Jeffrey
Appointed Date: 08 June 1993
78 years old

Director
DEANUS, Margaret
Appointed Date: 25 January 1995
76 years old

Director
DEANUS, Mark
Appointed Date: 22 October 1998
54 years old

Resigned Directors

Secretary
COMPUTECOUNTS SECRETARIAL LTD
Resigned: 01 January 2011
Appointed Date: 08 September 1993

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 June 1993
Appointed Date: 08 June 1993

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 June 1993
Appointed Date: 08 June 1993

BIRCHBECK MANAGEMENTS LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
13 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2

16 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2

24 Mar 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Current accounting period shortened from 31 August 2015 to 28 February 2015
...
... and 60 more events
04 Mar 1994
Accounting reference date notified as 31/08

14 Jun 1993
Secretary resigned;new secretary appointed

14 Jun 1993
Director resigned;new director appointed

14 Jun 1993
Registered office changed on 14/06/93 from: bridge house 181 queen victoria street london EC4V 4DD

08 Jun 1993
Incorporation

BIRCHBECK MANAGEMENTS LIMITED Charges

11 March 1998
Legal mortgage
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1 cornel house osborne road windsor berkshire (leasehold)…
15 January 1998
Debenture
Delivered: 26 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…