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Bishopsbourne Management Company Limited
Bishopsbourne Management Company Limited is a dormant company incorporated on 1 September 1982 with the registered office located in London, Greater London. Bishopsbourne Management Company Limited was registered 43 years ago.
Watch Company
Status
Dormant
Dormant since
3 years ago
Company No
01661202
Private limited company
Age
43 years
Incorporated
1 September 1982
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 May 2025
(3 months ago)
Next confirmation dated
26 May 2026
Due by
9 June 2026
(9 months remaining)
Last change occurred
1 month ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Bishopsbourne Management Company Limited
Contact
Address
87 York Street
London
W1H 4QB
England
Address changed on
24 Sep 2021
(3 years ago)
Previous address was
87 87 York Street London W1H 4QB United Kingdom
Companies in W1H 4QB
Telephone
02077241422
Email
Available in Endole App
Website
Cbk.co.uk
See All Contacts
People
Officers
7
Shareholders
21
Controllers (PSC)
1
Carlo Consolante
Director • Designer • British • Lives in UK • Born in Apr 1955
Mr Dennis Jit-Yin Wan
Director • Accountant • British • Lives in Singapore • Born in Jun 1971
Mr Imran Saeed Ahmad
Director • None • British • Lives in England • Born in Feb 1968
Alex Poulengaris
Director • Sales & Lettings Negotiator • British • Lives in UK • Born in Mar 1977
Pooja Mall
Director • Development Consultant • British • Lives in England • Born in Mar 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
One Acre UK Limited
Pooja Mall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£105
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£105
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Pooja Mall Resigned
19 Days Ago on 19 Aug 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Ms Angie Wright Appointed
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Mrs. Zara Durrani Appointed
1 Year 6 Months Ago on 29 Feb 2024
Zohreh Sattari Resigned
1 Year 11 Months Ago on 13 Oct 2023
Dormant Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Get Alerts
Get Credit Report
Discover Bishopsbourne Management Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Pooja Mall as a director on 19 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 26 May 2025 with updates
Submitted on 21 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Ms Angie Wright as a secretary on 5 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 13 Jun 2024
Appointment of Mrs. Zara Durrani as a director on 29 February 2024
Submitted on 14 Mar 2024
Termination of appointment of Zohreh Sattari as a director on 13 October 2023
Submitted on 13 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 26 May 2023 with updates
Submitted on 26 May 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 28 Mar 2023
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Repayment History
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