The Old Berkeswell Bakery Management Company Limited

Active04450793 Private limited company
Incorporated
29 May 2002 (24 years)
Industry
Residents property management (98000)
Directors
Ian Ross
Tina Ross
Sheila Gaskin
Accounts type
Micro entity
Region
West Midlands
Address
Colbalt Square C/o Moonstone Block Management Limited
2nd Floor
83-85 Hagley Road
Birmingham
B16 8QG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ross, Ian
Director · Appointed 19 November 2025
British
Born September 1956 (70)
Ross, Tina
Director · Appointed 19 November 2025
British
Born September 1957 (69)
Gaskin, Sheila
Director · Appointed 18 February 2004
British
Born October 1953 (73)
Officer history (12 former)
28 May 2026
Resigned Brooks, Christopher as Director
19 November 2025
Appointed Ross, Tina as Director
19 November 2025
Appointed Ross, Ian as Director
13 April 2023
Resigned Remus Management Limited as Corporate Secretary
6 October 2021
Appointed Remus Management Limited as Corporate Secretary
6 October 2021
Resigned Wolfs Block Management Limited as Corporate Secretary
3 July 2018
Appointed Brooks, Christopher as Director
1 August 2017
Resigned Cpbigwood Management LLP as Corporate Secretary
1 August 2017
Appointed Wolfs Block Management Limited as Corporate Secretary
29 May 2014
Resigned Jackson, John as Director
24 May 2012
Resigned Bigwood Associates Limited as Corporate Secretary
7 March 2012
Appointed Cpbigwood Management LLP as Corporate Secretary
8 July 2006
Resigned Taylor, Vivien as Secretary
8 July 2006
Appointed Bigwood Associates Limited as Corporate Secretary
12 August 2005
Resigned Irvine, Nicholas as Director
18 February 2004
Appointed Gaskin, Sheila as Director
11 August 2003
Appointed Taylor, Vivien as Secretary
24 April 2003
Resigned Wood, Robert Spencer Taylor as Secretary
24 April 2003
Appointed Jackson, John as Director
24 April 2003
Resigned Matthews, David John as Director
1 January 2003
Appointed Irvine, Nicholas as Director
29 May 2002
Appointed Thomas, Howard as Nominee Secretary
29 May 2002
Resigned Tester, William Andrew Joseph as Nominee Director
29 May 2002
Appointed Wood, Robert Spencer Taylor as Secretary
29 May 2002
Appointed Tester, William Andrew Joseph as Nominee Director
29 May 2002
Appointed Matthews, David John as Director
29 May 2002
Resigned Thomas, Howard as Nominee 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.

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£9

Trend

Net Assets
£0 £5 £10 2020 2021 2023 2024 2025 £9 £9 £9 £9 £9
Balance sheet detail
20252024202320212020
Current Assets£9£9£9£9£9
Creditors (< 1 year)£0£0£0£0
Net Current Assets£9£9£9£9£9
Net Assets£9£9£9£9£9
Shareholder Funds£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Confirmation statement with no updates15 May 2026
28 May 2026Termination of appointment of a director
25 February 2026Micro company accounts31 May 2025
13 February 2026Registered office address changed
13 February 2026Director's details changed
Show all recent filings

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