Burbo Point Management Company Limited

Active06394936 Private limited company
Incorporated
10 October 2007 (19 years)
Industry
Residents property management (98000)
Directors
David Anthony Brownrigg
Accounts type
Micro entity
Region
North West
Address
Station Works Byron Road
Crosby
Liverpool
L23 8TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brownrigg, David Anthony
Director · Appointed 28 September 2017
British
Born November 1959
Director · Appointed 28 September 2017
British
Born September 1966 (60)
Corporate Secretary · Appointed 2 April 2015
Officer history (20 former)
20 August 2021
Resigned Ferguson, Andrew William as Director
14 February 2020
Resigned Keegan, Michael Gerald as Director
16 November 2018
Resigned Croughan, Peter Philip as Director
25 September 2018
Resigned Patchett, Martin Charles as Director
6 December 2017
Resigned Hemmill, Anthony Henry as Director
9 November 2017
Resigned Townley, Brian Christopher as Director
28 September 2017
Appointed Dalton, Robert Stanley as Director
28 September 2017
Appointed Brownrigg, David Anthony as Director
17 August 2017
Resigned Euro Properties Limited as Corporate Director
17 August 2017
Appointed Townley, Brian Christopher as Director
31 July 2017
Resigned Gregory, Lynne as Director
25 June 2015
Appointed Croughan, Peter Philip as Director
2 April 2015
Resigned Carney, Michael Joseph as Director
2 April 2015
Appointed Blundellsands Properties Limited as Corporate Secretary
2 April 2015
Appointed Ferguson, Andrew William as Director
2 April 2015
Resigned Townley, Brian Christopher as Director
14 October 2014
Resigned Robinson, Paul Anthony as Secretary
14 October 2014
Resigned Bowman, John Austin James as Director
3 April 2014
Appointed Hemmill, Anthony Henry as Director
7 March 2014
Appointed Patchett, Martin Charles as Director
7 February 2014
Appointed Keegan, Michael Gerald as Director
30 January 2014
Appointed Carney, Michael Joseph as Director
30 January 2014
Appointed Gregory, Lynne as Director
30 January 2014
Appointed Euro Properties Limited as Corporate Director
30 January 2014
Appointed Townley, Brian Christopher as Director
25 July 2012
Appointed Bowman, John Austin James as Director
25 July 2012
Resigned Rowe, Ian as Director
24 July 2012
Resigned O'Brien, Stephen William as Director
24 July 2012
Resigned Ratcliffe, Michael Arthur as Director
6 July 2012
Resigned Lea, Stephen John as Director
6 July 2012
Appointed Robinson, Paul Anthony as Secretary
6 July 2012
Resigned Sullivan, Mark John as Director
5 July 2012
Appointed O'Brien, Stephen William as Director
5 July 2012
Appointed Ratcliffe, Michael Arthur as Director
10 November 2009
Resigned Sullivan, Mark John as Secretary
10 October 2007
Appointed Dwyer, Daniel James as Nominee Director
10 October 2007
Resigned Dwyer, Daniel James as Nominee Director
10 October 2007
Appointed Sullivan, Mark John as Secretary
10 October 2007
Appointed Lea, Stephen John as Director
10 October 2007
Resigned D & D Secretarial Ltd as Corporate Secretary
10 October 2007
Appointed Sullivan, Mark John as Director
10 October 2007
Appointed D & D Secretarial Ltd as Corporate Secretary
10 October 2007
Appointed Rowe, Ian 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

Net Assets
£19,754
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £15,700 £20,200 £15,174 £80,522 £69,424 £19,754
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£26,424£63,917£83,097£14,156£45,957£14,704
Creditors (< 1 year)£14,284£3,554£9,312£5,094£31,404£4,512
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£21,609£69,424£80,522£15,174£20,200£15,700
Net Assets£19,754£69,424£80,522£15,174£20,200£15,700
Shareholder Funds£19,754£69,424£80,522£15,174£20,200£15,700

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Replacement filing for the appointment of a director
28 October 2026Confirmation statement with no updates10 October 2026
11 September 2026Micro company accounts31 December 2025
13 October 2025Confirmation statement with updates10 October 2025
26 September 2025Micro company accounts31 December 2024
Show all recent filings

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