Birnbeck (Management) Company Limited

Active01631601 Private limited company
Incorporated
27 April 1982 (44 years)
Industry
Residents property management (98000)
Directors
Emilio Jose Ortega Recio
Accounts type
Micro entity
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 October 2025
Also at Adrians Walk Management (Number 3) Company Ltd, Tower Court (Witney) Management Company Limited, Q Park (Dartford) Management Company Limited · more companies
Ortega Recio, Emilio Jose
Director · Appointed 9 June 2009
Spanish
Born April 1978 (48)
Officer history (32 former)
23 July 2026
Resigned Walters, Jeremy Mark as Director
23 October 2025
Resigned Gem Estate Management Limited as Corporate Secretary
23 October 2025
Appointed Q1 Professional Services Limited as Corporate Secretary
16 April 2021
Resigned Grossman, Barney as Director
4 June 2018
Resigned Edwards, Keely Anne as Director
1 February 2018
Appointed Edwards, Keely Anne as Director
8 April 2014
Appointed Grossman, Barney as Director
4 March 2014
Resigned Chudasama, Milesh as Director
24 February 2014
Resigned White, Robert John as Director
7 April 2013
Resigned Taunt, Helen as Director
3 January 2013
Resigned Soloway, David Michael as Director
20 September 2011
Appointed Chudasama, Milesh as Director
20 September 2011
Appointed White, Robert John as Director
2 June 2011
Resigned Gem Estate Management (1995) Ltd as Corporate Secretary
2 June 2011
Appointed Gem Estate Management Limited as Corporate Secretary
11 August 2010
Resigned Sullivan, Barbara Hester as Director
21 December 2009
Resigned Hibberd, Debra as Director
9 June 2009
Appointed Ortega Recio, Emilio Jose as Director
1 June 2009
Appointed Gem Estate Management (1995) Ltd as Corporate Secretary
1 June 2009
Resigned Moat Management Services (1990) Limited as Corporate Secretary
28 May 2009
Resigned Dorrell, Trevor David as Director
19 January 2008
Resigned Bailey, Adrian Charles as Director
8 May 2007
Appointed Hibberd, Debra as Director
16 December 2005
Appointed Soloway, David Michael as Director
16 December 2005
Appointed Taunt, Helen as Director
16 December 2005
Appointed Dorrell, Trevor David as Director
30 September 2005
Appointed Bailey, Adrian Charles as Director
25 July 2005
Resigned Hardesty, Paul as Director
1 July 2005
Resigned Tebbott, Craig Anthony as Director
21 May 2004
Resigned Yearsley, Lorna Suzanne as Director
8 March 2004
Appointed Walters, Jeremy Mark as Director
1 March 2004
Resigned Jacobs, Steven Carl as Director
1 September 2003
Resigned Eagle, Millie as Director
19 May 2003
Appointed Jacobs, Steven Carl as Director
27 November 2002
Resigned Bennett, Brian Leyton as Director
6 June 2002
Resigned Hine, Pamela Diana as Director
28 May 2002
Appointed Sullivan, Barbara Hester as Director
10 May 2002
Resigned French, Mark Henry as Director
21 March 2002
Appointed Hardesty, Paul as Director
13 March 2002
Appointed Tebbott, Craig Anthony as Director
12 March 2002
Appointed Eagle, Millie as Director
6 February 2002
Resigned Craggs, Stephen Robert as Director
19 November 2001
Resigned Bagley, Sarah Louise as Director
10 September 2001
Resigned Reece, Margaret Mary as Director
20 June 2001
Appointed Yearsley, Lorna Suzanne as Director
29 June 2000
Appointed Craggs, Stephen Robert as Director
29 June 2000
Appointed French, Mark Henry as Director
29 June 2000
Resigned Reece, Peter John as Director
24 May 2000
Resigned Hine, Thomas Henry as Director
11 September 1999
Appointed Bennett, Brian Leyton as Director
13 August 1999
Appointed Reece, Peter John as Director
13 August 1999
Appointed Reece, Margaret Mary as Director
11 May 1999
Appointed Bagley, Sarah Louise as Director
22 May 1998
Resigned Dobson, Kevin as Director
15 April 1997
Appointed Dobson, Kevin as Director
20 November 1995
Resigned Cross, Aldwyn George as Director
20 November 1995
Resigned Cross, Anne Malcolm as Director
16 November 1995
Appointed Hine, Thomas Henry as Director
16 November 1995
Appointed Hine, Pamela Diana as Director
24 August 1994
Resigned Stanley, Winifred May as Director
30 March 1992
Appointed Moat Management Services (1990) Limited as Corporate Secretary
30 March 1992
Resigned Moat Management Services (1990) Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Secretary's details changed
17 August 2026Registered office address changed
12 August 2026Termination of appointment of a director
12 August 2026Confirmation statement with updates24 July 2026

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