BIRLEY MOOR MANAGEMENT COMPANY LIMITED
Company Number 10808939
Status
Active
Incorporated
June 8, 2017
Entity Type
Ltd
Registered Office
Octagon House
Epsom
KT19 8TR
68320
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 17, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BIRLEY MOOR MANAGEMENT COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10808939, this organization has been active since June 2017. Primarily in the 68320 sector, the business maintains its official headquarters at Octagon House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 26, 2026
Confirmation Statement
Jun 3, 2026
Accounts
Sep 12, 2025
Confirmation Statement
Jun 10, 2025
Officers
Apr 4, 2025
Address
Apr 4, 2025
Officers
Sep 16, 2024
Confirmation Statement
Jun 12, 2024
Accounts
May 17, 2024
Officers
Feb 10, 2024
Officers
Feb 10, 2024
Officers
Sep 13, 2023
Accounts
Jul 28, 2023
Address
Jul 28, 2023
Confirmation Statement
Jun 8, 2023
Accounts
Aug 23, 2022
Confirmation Statement
Jul 21, 2022
Accounts
Sep 20, 2021
Accounts
Sep 20, 2021
Accounts
Aug 13, 2021
Confirmation Statement
Jul 9, 2021
Address
Jul 1, 2021
Address
Jul 1, 2021
Officers
Jun 30, 2021
Accounts
Oct 30, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Ppnl Spv B84-1 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Jack Loggin Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
38%
over 9 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
director
director
director
director
director
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