Birkbeck Road (Acton) Management Company Limited

Active01689951 Private limited company
Incorporated
6 January 1983 (43 years)
Industry
Other accommodation (55900)
Directors
George David Rose
Owned by
George David Rose
Accounts type
Total exemption full
Region
Greater London
Address
22 Birkbeck Road
Acton
London
W3 6BG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rose, George David
Director · Appointed 24 April 2023
British
Born August 1996 (30)
Rose, George David
Secretary · Appointed 7 February 2023
Officer history (7 former)
24 April 2023
Appointed Rose, George David as Director
5 April 2023
7 February 2023
Appointed Rose, George David as Secretary
30 January 2023
Resigned Mancini, Manuela as Secretary
28 September 2017
Appointed Mancini, Manuela as Secretary
28 September 2017
Resigned Rothera, Malcolm as Secretary
2 September 2014
Resigned Cirulli, Adriano as Director
6 January 2013
Appointed Cirulli, Adriano as Director
28 February 2000
Appointed Rothera, Malcolm as Secretary
28 February 2000
Resigned Mathews, Daniel John as Secretary
13 June 1997
Appointed Mathews, Daniel John as Secretary
12 June 1997
Resigned Costigan, Adrian as Secretary
27 July 1992
Appointed Costigan, Adrian as Secretary
27 July 1992
Resigned Weight, Raymond Peter as Secretary

Ownership 2 active

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

Corporate entity · Notified 11 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14589012
George David Rose
Individual · Notified 7 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1996 (30)
Former controllers (1)
5 April 2023
Ceased Bridget Katharine Eileen Lorimer — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£7,532
Cash
£7,136
Employees
1
Current Ratio
17.5x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £5,136 £6,998 £8,392 £10,056 £5,643 £7,532
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1
Current Assets£7,987£6,074£10,487£8,706£7,297£5,435
Debtors£544£151
Cash£7,136£5,978£9,496£8,497£6,753£5,284
Creditors (< 1 year)£456£432£432£315£300£300
Net Current Assets£7,531£5,642£10,055£8,391£6,997£5,135
Net Assets£7,532£5,643£10,056£8,392£6,998£5,136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates1 August 2026
26 May 2026Total exemption full accounts30 September 2025
9 August 2025Confirmation statement with no updates1 August 2025
25 June 2025Total exemption full accounts30 September 2024
1 August 2024Confirmation statement with updates1 August 2024
Show all recent filings

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