Birnbeck Mansions Management Co. Limited

Active02446396 Private limited company
Incorporated
24 November 1989 (36 years)
Industry
Residents property management (98000)
Directors
Jill Jenkins
Zoe Lisa Masterson
Accounts type
Total exemption full
Region
South West
Address
Brunel House 11 The Promenade
Clifton
Bristol
BS8 3NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Jenkins, Jill
Director · Appointed 13 May 2024
British
Born May 1962 (64)
Director · Appointed 13 December 2021
British
Born May 1968 (58)
Shepherd, Brendan David
Secretary · Appointed 6 December 2021
Masterson, Zoe Lisa
Director · Appointed 25 July 2014
British
Born May 1982 (44)
Hoare-Mathews, Robin Graham Brian
Director · Appointed 24 November 2010
British
Born December 1963 (62)
Officer history (12 former)
3 December 2025
Resigned Green, Leslie John as Director
13 May 2024
Resigned Collier, Peter Anthony as Director
13 May 2024
Appointed Jenkins, Jill as Director
13 December 2021
Appointed Shepherd, Brendan David as Director
13 December 2021
Resigned Thompson, Sally Anne as Director
13 December 2021
Resigned Thompson, Sally Anne as Secretary
6 December 2021
Appointed Shepherd, Brendan David as Secretary
16 February 2018
Appointed Collier, Peter Anthony as Director
16 February 2018
Resigned Hale, Nicola Gillian as Director
25 July 2014
Resigned Roe, Christopher Brian as Director
25 July 2014
Appointed Masterson, Zoe Lisa as Director
16 December 2010
Appointed Hale, Nicola Gillian as Director
24 November 2010
Resigned Cutler, Georgina as Director
24 November 2010
Appointed Hoare-Mathews, Robin Graham Brian as Director
12 January 2009
Appointed Green, Leslie John as Director
3 December 2007
Resigned Green, Nicholas James as Director
10 August 2007
Resigned Earl, Robert Albert as Director
9 May 2005
Appointed Roe, Christopher Brian as Director
1 February 2003
Appointed Earl, Robert Albert as Director
7 August 2002
Appointed Cutler, Georgina as Director
7 August 2002
Appointed Thompson, Sally Anne as Secretary
7 August 2002
Appointed Green, Nicholas James as Director
7 August 2002
Appointed Thompson, Sally Anne as Director
7 August 2002
Resigned Hunt, Lesley as Secretary
7 August 2002
Resigned Hunt, David Philip as Director
7 August 2002
Resigned Hunt, Lesley as Director

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.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£12,324
Current Ratio
33.6x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £13,273 £14,133 £12,622 £12,841 £12,967 £12,977
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£13,374£13,352£13,226£13,068£14,518£13,658
Debtors£1,050£1,050£1,900£2,300£1,050£1,050
Cash£12,324£12,302£11,326£10,768£13,468£12,608
Creditors (< 1 year)£398£386£386£447£386£386
Net Current Assets£12,976£12,966£12,840£12,621£14,132£13,272
Shareholder Funds£12,977£12,967£12,841£12,622£14,133£13,273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with updates24 November 2025
5 December 2025Termination of appointment of a director
14 July 2025Total exemption full accounts31 March 2025
29 November 2024Confirmation statement with updates24 November 2024
25 September 2024Registered office address changed
Show all recent filings

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