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Farnborough Business Park Management Company Limited

Farnborough Business Park Management Company Limited is an active company incorporated on 24 June 2005 with the registered office located in London, Greater London. Farnborough Business Park Management Company Limited was registered 20 years ago.
Status
Active
Active since 9 years ago
Company No
05490420
Private limited company
Age
20 years
Incorporated 24 June 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
95 Cromwell Road
London
SW7 4DL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
2
Director • Head Of Portfolio Management • British • Lives in Australia • Born in Jan 1976
Director • None • British • Lives in England • Born in Jan 1969
Mr Charoen Sirivadhanabhakdi
PSC • Thai, • Lives in Thailand • Born in May 1944
Ms Wanna Sirivadhanabhakdi
PSC • Thai • Lives in Thailand • Born in Aug 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
BVP Management Company Limited
Jonathan Henry Cheshire Walsh and Mr Jonathan Spong are mutual people.
Active
BVP Estate Pty Ltd
Jonathan Henry Cheshire Walsh and Mr Jonathan Spong are mutual people.
Active
J S Garden Management Limited
Jonathan Henry Cheshire Walsh is a mutual person.
Active
Frasers Riverside Quarter Limited
Jonathan Henry Cheshire Walsh is a mutual person.
Active
The Waterside Apartments (Princes Dock Management Company) Limited
Jonathan Henry Cheshire Walsh is a mutual person.
Active
Winnersh Triangle Property Limited
Jonathan Henry Cheshire Walsh is a mutual person.
Active
Aviemore Hillington Park No. 2 Limited
Jonathan Henry Cheshire Walsh is a mutual person.
Active
Aviemore Hillington Park No. 1 Limited
Jonathan Henry Cheshire Walsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£445K
Decreased by £56K (-11%)
Turnover
£2.64M
Increased by £1.21M (+84%)
Employees
Unreported
Same as previous period
Total Assets
£492K
Decreased by £266K (-35%)
Total Liabilities
-£492K
Decreased by £266K (-35%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Small Accounts Submitted
5 Months Ago on 13 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Accounting Period Extended
1 Year 11 Months Ago on 20 Sep 2023
Mr Jonathan Henry Cheshire Walsh Details Changed
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Full Accounts Submitted
3 Years Ago on 4 Oct 2021
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 13 Mar 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Second filing of Confirmation Statement dated 24 June 2020
Submitted on 29 Jan 2025
Confirmation statement made on 24 June 2024 with updates
Submitted on 24 Jun 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 20 Sep 2023
Director's details changed for Mr Jonathan Henry Cheshire Walsh on 4 September 2023
Submitted on 4 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 24 June 2023 with updates
Submitted on 26 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 4 Jan 2023
Confirmation statement made on 24 June 2022 with updates
Submitted on 29 Jun 2022
Repayment History
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