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Bombay Wharf Management Limited

Bombay Wharf Management Limited is a dormant company incorporated on 17 September 2002 with the registered office located in Watford, Hertfordshire. Bombay Wharf Management Limited was registered 23 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
04537210
Private limited by guarantee without share capital
Age
23 years
Incorporated 17 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (4 months ago)
Previous address was Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Jul 1952
Director • Insurance Underwriter • Australian • Lives in UK • Born in May 1976
Director • Lawyer • British • Lives in England • Born in Jul 1971
Director • Sound Producer • British • Lives in UK • Born in Mar 1958
Director • Programme Manager • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Miss Maria Veronica Eijo Details Changed
4 Months Ago on 9 Jun 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
Bushey Secretaries and Registrars Limited Details Changed
4 Months Ago on 9 Jun 2025
Miss Maria Veronica Eijo Appointed
5 Months Ago on 30 Apr 2025
Zane Peter Hayward Resigned
10 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Mr Robert Mark Dunk Details Changed
1 Year 5 Months Ago on 26 Apr 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 13 Jun 2025
Secretary's details changed for Bushey Secretaries and Registrars Limited on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Miss Maria Veronica Eijo on 9 June 2025
Submitted on 9 Jun 2025
Appointment of Miss Maria Veronica Eijo as a director on 30 April 2025
Submitted on 8 May 2025
Termination of appointment of Zane Peter Hayward as a director on 19 December 2024
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 21 Jun 2024
Appointment of Mr Zane Peter Hayward as a director on 13 February 2024
Submitted on 21 May 2024
Repayment History
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