Introduction
Watch Company
B
BURFIELD GRANGE MANAGEMENT COMPANY LIMITED
BURFIELD GRANGE MANAGEMENT COMPANY LIMITED is an active company incorporated on 22 November 2016 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BURFIELD GRANGE MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 98000)
Status
active
Active since 9 years ago
Company No
10491704
PRIVATE-LIMITED-GUARANT-NSC Company
Age
9 Years
Incorporated 22 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 24 November 2025 (4 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
One Eleven Edmund Street Birmingham, B3 2HJ,
13 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
GATELEY SECRETARIES LIMITED
ActiveEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 22 Nov 2016
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
22 Nov 2016
Active
BRIGGS, Adam Lee
ActiveTower View, West MallingME19 4UY
Born March 1983
Director
Appointed 05 Dec 2025
BRIGGS, Adam Lee
Tower View, West MallingME19 4UY
Born March 1983
Director
05 Dec 2025
Active
EVANS, Brendan Ronald William
ActiveTower View, West MallingME19 4UY
Born August 1982
Director
Appointed 18 Aug 2021
EVANS, Brendan Ronald William
Tower View, West MallingME19 4UY
Born August 1982
Director
18 Aug 2021
Active
FLOOD, Martyn Trevor
ResignedTower View, West MallingME19 4UY
Born June 1960
Director
Appointed 15 Feb 2019
Resigned 18 Aug 2021
FLOOD, Martyn Trevor
Tower View, West MallingME19 4UY
Born June 1960
Director
15 Feb 2019
Resigned 18 Aug 2021
Resigned
HORNER, Robert Michael
ResignedEdmund Street, BirminghamB3 2HJ
Born October 1969
Director
Appointed 05 Dec 2024
Resigned 05 Dec 2025
HORNER, Robert Michael
Edmund Street, BirminghamB3 2HJ
Born October 1969
Director
05 Dec 2024
Resigned 05 Dec 2025
Resigned
MORAN, Paul Anthony
ResignedTower View, West MallingME19 4UY
Born June 1968
Director
Appointed 15 Feb 2019
Resigned 18 Aug 2021
MORAN, Paul Anthony
Tower View, West MallingME19 4UY
Born June 1968
Director
15 Feb 2019
Resigned 18 Aug 2021
Resigned
TORDOFF, Sam
ResignedEdmund Street, BirminghamB3 2HJ
Born June 1975
Director
Appointed 22 Nov 2016
Resigned 18 Aug 2021
TORDOFF, Sam
Edmund Street, BirminghamB3 2HJ
Born June 1975
Director
22 Nov 2016
Resigned 18 Aug 2021
Resigned
WHELEHAN, Ross Vivian
ResignedTower View, West MallingME19 4UY
Born May 1982
Director
Appointed 18 Aug 2021
Resigned 20 Dec 2024
WHELEHAN, Ross Vivian
Tower View, West MallingME19 4UY
Born May 1982
Director
18 Aug 2021
Resigned 20 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bovis Homes Limited
ActiveTower View, West MallingME19 4UY
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2019
Bovis Homes Limited
Tower View, West MallingME19 4UY
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2019
Active
Mr Sam Tordoff
CeasedEdmund Street, BirminghamB3 2HJ
Born June 1975
Nature of Control
Voting rights 75 to 100 percent
Notified 22 Nov 2016
Ceased 15 Feb 2019
Mr Sam Tordoff
Edmund Street, BirminghamB3 2HJ
Born June 1975
Voting rights 75 to 100 percent
22 Nov 2016
Ceased 15 Feb 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2021
27 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2019
27 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2019