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43 Bouverie Road Management Company Limited

43 Bouverie Road Management Company Limited is an active company incorporated on 19 March 1991 with the registered office located in Carshalton, Greater London. 43 Bouverie Road Management Company Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02592938
Private limited company
Age
34 years
Incorporated 19 March 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
69 Banstead Road
Carshalton
SM5 3NP
England
Address changed on 1 Feb 2022 (3 years ago)
Previous address was 29 Taylors Avenue Hoddesdon Hertfordshire EN11 8QE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Civil Engineer • British • Lives in England • Born in Sep 1984
Director • Artists' Manager • British • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in May 1991
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in England • Born in Nov 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Third Generation Catlins Limited
Emily Elizabeth Josephine Bridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£10.44K
Increased by £6.36K (+156%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.63K
Increased by £56 (+1%)
Total Liabilities
-£420
Same as previous period
Net Assets
£10.21K
Increased by £56 (+1%)
Debt Ratio (%)
4%
Decreased by 0.02% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Mr Daniel John Hardman Hyland Appointed
7 Months Ago on 10 Apr 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Mr George Alexander Lawton Details Changed
8 Months Ago on 9 Mar 2025
Mr George Alexander Lawton Details Changed
8 Months Ago on 9 Mar 2025
Mr George Alexander Lawton Details Changed
8 Months Ago on 9 Mar 2025
Mr George Alexander Lawton Appointed
8 Months Ago on 9 Mar 2025
Emily Elizabeth Josephine Bridge Resigned
8 Months Ago on 9 Mar 2025
James Ralston Page Resigned
8 Months Ago on 9 Mar 2025
Abridged Accounts Submitted
10 Months Ago on 16 Jan 2025
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Documents
Confirmation statement made on 17 September 2025 with updates
Submitted on 17 Sep 2025
Appointment of Mr Daniel John Hardman Hyland as a director on 10 April 2025
Submitted on 15 Sep 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 8 Apr 2025
Director's details changed for Mr George Alexander Lawton on 9 March 2025
Submitted on 7 Apr 2025
Director's details changed for Mr George Alexander Lawton on 9 March 2025
Submitted on 3 Apr 2025
Director's details changed for Mr George Alexander Lawton on 9 March 2025
Submitted on 3 Apr 2025
Termination of appointment of James Ralston Page as a director on 9 March 2025
Submitted on 28 Mar 2025
Appointment of Mr George Alexander Lawton as a director on 9 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Emily Elizabeth Josephine Bridge as a director on 9 March 2025
Submitted on 28 Mar 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 16 Jan 2025
Repayment History
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