AS

ALBION SQUARE MANAGEMENT COMPANY LIMITED

Active

Company number 04413743

Birmingham, United Kingdom · Incorporated 10 April 2002

Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, West Midlands, B16 8QG, United Kingdom

Last updated on 2 April 2026

Residents property management · SIC 98000

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (2897) LIMITED · 10 April 2002 – 22 July 2002

AMAZON LOFTS MANAGEMENT COMPANY LIMITED · 22 July 2002 – 16 October 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
10 April 2025
Next due
24 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2026 View
Change Corporate Secretary Company With Change Date
Officers
11 February 2026 View
Change Person Director Company With Change Date
Officers
11 February 2026 View
Change Person Director Company With Change Date
Officers
11 February 2026 View
Change Person Director Company With Change Date
Officers
11 February 2026 View
Change Person Director Company With Change Date
Officers
11 February 2026 View
Gazette Filings Brought Up To Date
Gazette
31 January 2026 View
Accounts With Accounts Type Dormant
Accounts
28 January 2026 View
Gazette Notice Compulsory
Gazette
27 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
26 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Accounts With Accounts Type Dormant
Accounts
29 October 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Change Person Director Company With Change Date
Officers
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2024 View
Termination Director Company With Name Termination Date
Officers
23 October 2023 View
Accounts With Accounts Type Dormant
Accounts
23 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Dormant
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Dormant
Accounts
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Dormant
Accounts
21 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2020 View
Accounts With Accounts Type Dormant
Accounts
6 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Dormant
Accounts
7 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Dormant
Accounts
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Dormant
Accounts
24 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Dormant
Accounts
29 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Dormant
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Appoint Person Director Company With Name
Officers
10 December 2013 View
Accounts With Accounts Type Dormant
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2012 View
Appoint Corporate Director Company With Name
Officers
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Accounts With Accounts Type Dormant
Accounts
16 November 2011 View
Accounts With Accounts Type Dormant
Accounts
16 November 2011 View
Termination Director Company With Name
Officers
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Legacy
Annual Return
13 August 2009 View
Legacy
Address
21 January 2009 View
Legacy
Address
20 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2008 View
Legacy
Capital
7 May 2008 View
Legacy
Annual Return
24 April 2008 View
Legacy
Capital
28 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
28 September 2005 View
Legacy
Address
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Accounts
1 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Capital
12 April 2005 View
Legacy
Annual Return
29 March 2005 View
Legacy
Capital
20 September 2004 View
Legacy
Capital
27 August 2004 View
Resolution
Resolution
15 January 2004 View
Resolution
Resolution
15 January 2004 View
Accounts With Accounts Type Dormant
Accounts
11 November 2003 View
Certificate Change Of Name Company
Change Of Name
16 October 2003 View
Legacy
Annual Return
23 April 2003 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Address
29 July 2002 View
Certificate Change Of Name Company
Change Of Name
22 July 2002 View
Incorporation Company
Incorporation
10 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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