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Bill McLean Personal Management Limited

Bill McLean Personal Management Limited is an active company incorporated on 11 December 2000 with the registered office located in London, Greater London. Bill McLean Personal Management Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04122072
Private limited company
Age
24 years
Incorporated 11 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
23b Deodar Road
Putney
London
SW15 2NP
Same address for the past 11 years
Telephone
02087898191
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Theatrical Agent • British • Lives in England • Born in Mar 1941
Director • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Sidmouth Pets Limited
Ms Liza Natalie McLean 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£760.06K
Increased by £175.9K (+30%)
Total Liabilities
-£202.24K
Increased by £133.18K (+193%)
Net Assets
£557.82K
Increased by £42.72K (+8%)
Debt Ratio (%)
27%
Increased by 14.79% (+125%)
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Micro Accounts Submitted
4 Years Ago on 11 Feb 2021
Confirmation Submitted
4 Years Ago on 15 Dec 2020
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Documents
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Micro company accounts made up to 31 August 2024
Submitted on 28 Nov 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 14 Dec 2023
Micro company accounts made up to 31 August 2023
Submitted on 20 Nov 2023
Micro company accounts made up to 31 August 2022
Submitted on 13 Mar 2023
Memorandum and Articles of Association
Submitted on 13 Feb 2023
Resolutions
Submitted on 13 Feb 2023
Change of share class name or designation
Submitted on 13 Feb 2023
Confirmation statement made on 12 December 2022 with updates
Submitted on 23 Dec 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 20 Dec 2021
Repayment History
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