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99 Bishopsgate Management Limited
99 Bishopsgate Management Limited is an active company incorporated on 23 June 1995 with the registered office located in London, Greater London. 99 Bishopsgate Management Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03071752
Private limited company
Age
30 years
Incorporated
23 June 1995
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 June 2025
(2 months ago)
Next confirmation dated
23 June 2026
Due by
7 July 2026
(10 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about 99 Bishopsgate Management Limited
Contact
Address
Level 26 One Canada Square
London
E14 5AB
England
Same address for the past
4 years
Companies in E14 5AB
Telephone
020 76289900
Email
Unreported
Website
99bishopsgate.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Marco Rudolf Johannes Van Der Werff
Director • Dutch • Lives in Netherlands • Born in Apr 1955
Naiwei Zhang
Director • Chinese • Lives in England • Born in Oct 1983
Ao Sun
Director • Finance • Chinese • Lives in China • Born in Sep 1989
Paras Maalde
Director • Solicitor • British • Lives in England • Born in Jun 1985
Victor Phillip Michael Dahdaleh
PSC • Canadian • Lives in Switzerland • Born in Aug 1943
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BL Ravenhead Limited
Paras Maalde is a mutual person.
Active
BL Middlesbrough Limited
Paras Maalde is a mutual person.
Active
Wates City Point Second Limited
Paras Maalde is a mutual person.
Active
Wates City Point First Limited
Paras Maalde is a mutual person.
Active
Wavegrange Limited
Paras Maalde is a mutual person.
Active
Dreamclose Limited
Paras Maalde is a mutual person.
Active
BL Falkirk Limited
Paras Maalde is a mutual person.
Active
BL Warwickshire Limited
Paras Maalde is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£13K
Decreased by £26K (-67%)
Turnover
£7.38M
Decreased by £248K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£3.21M
Decreased by £390K (-11%)
Total Liabilities
-£3.21M
Decreased by £372K (-10%)
Net Assets
£0
Decreased by £18K (-100%)
Debt Ratio (%)
100%
Increased by 0.5% (+1%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Naiwei Zhang Resigned
1 Year 2 Months Ago on 30 Jun 2024
Ao Sun Appointed
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Victor Phillip Michael Dahdaleh (PSC) Details Changed
2 Years 7 Months Ago on 10 Feb 2023
Get Alerts
Get Credit Report
Discover 99 Bishopsgate Management 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
Satisfaction of charge 030717520002 in full
Submitted on 29 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Appointment of Ao Sun as a director on 30 June 2024
Submitted on 4 Jul 2024
Termination of appointment of Naiwei Zhang as a director on 30 June 2024
Submitted on 4 Jul 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 23 June 2023 with updates
Submitted on 5 Jul 2023
Statement of capital following an allotment of shares on 27 June 2023
Submitted on 28 Jun 2023
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Repayment History
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See All Charges & CCJs