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42 Bouverie Road Management Ltd

42 Bouverie Road Management Ltd is an active company incorporated on 30 December 1998 with the registered office located in Milton Keynes, Buckinghamshire. 42 Bouverie Road Management Ltd was registered 26 years ago.
Status
Active
Active since 14 years ago
Company No
03690413
Private limited by guarantee without share capital
Age
26 years
Incorporated 30 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
17 Linford Forum, Rockingham Drive
Linford Wood
Milton Keynes
Buckinghamshire
MK14 6LY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1960
Director • British • Lives in UK • Born in May 1959
Director • British • Lives in England • Born in Mar 1990
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Aldbury Secretaries Limited is a mutual person.
Active
D F Crash Repairs Limited
Aldbury Secretaries Limited is a mutual person.
Active
OLD Print Works (Newport Pagnell) Limited
Aldbury Secretaries Limited is a mutual person.
Active
109 Wilberforce Road Management Limited
Aldbury Secretaries Limited is a mutual person.
Active
Merit Li-Lin UK Limited
Aldbury Secretaries Limited is a mutual person.
Active
A C S Provision Limited
Aldbury Secretaries Limited is a mutual person.
Active
GTM Electrical Company Limited
Aldbury Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.41K
Same as previous period
Total Liabilities
-£19.37K
Same as previous period
Net Assets
£40
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Katrina Susan Bell Resigned
6 Months Ago on 17 Feb 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Micro Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Katrina Susan Bell Appointed
3 Years Ago on 13 Aug 2022
Julian Paul Finney Resigned
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
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Documents
Termination of appointment of Katrina Susan Bell as a director on 17 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 13 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 8 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 30 December 2022 with no updates
Submitted on 18 Jan 2023
Termination of appointment of Julian Paul Finney as a director on 3 August 2022
Submitted on 12 Jan 2023
Appointment of Katrina Susan Bell as a director on 13 August 2022
Submitted on 13 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 11 Oct 2022
Confirmation statement made on 30 December 2021 with no updates
Submitted on 12 Jan 2022
Repayment History
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