Birdhurst Management Co Limited

Active04387502 Private limited company
Incorporated
5 March 2002 (24 years)
Industry
Dormant Company (99999)
Directors
Sophie Isabel Singh
John Thomas Little
Owned by
John Thomas Little
Sophie Isabel Singh
Accounts type
Dormant
Region
Greater London
Address
19B Birdhurst Road
London
SW19 2HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Singh, Sophie Isabel
Secretary · Appointed 17 March 2014
Singh, Sophie Isabel
Director · Appointed 17 March 2014
British
Born December 1984 (41)
Little, John Thomas
Director · Appointed 5 March 2002
British
Born September 1947 (79)
Officer history (4 former)
17 March 2014
Appointed Singh, Sophie Isabel as Secretary
17 March 2014
Appointed Singh, Sophie Isabel as Director
17 March 2014
Resigned O'Reilly, Patricia as Secretary
17 March 2014
Resigned O'Reilly, Patricia as Director
5 March 2002
Appointed Little, John Thomas as Director
5 March 2002
Appointed Thomas, Howard as Nominee Secretary
5 March 2002
Resigned Thomas, Howard as Nominee Secretary
5 March 2002
Appointed Tester, William Andrew Joseph as Nominee Director
5 March 2002
Resigned Tester, William Andrew Joseph as Nominee Director
5 March 2002
Appointed O'Reilly, Patricia as Secretary
5 March 2002
Appointed O'Reilly, Patricia as Director

Ownership 2 active

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

John Thomas Little
Individual · Notified 5 March 2017
Owns 25–50% of shares
British
Born September 1947 (79)
Sophie Isabel Singh
Individual · Notified 5 March 2017
Owns 25–50% of shares
British
Born December 1984 (41)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with updates5 March 2026
22 December 2025Accounts for a dormant company31 March 2025
13 September 2025Change of details for a person with significant control
13 September 2025Secretary's details changed
13 September 2025Director's details changed
Show all recent filings

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