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XBP Management Limited

XBP Management Limited is an active company incorporated on 5 October 2006 with the registered office located in Woking, Surrey. XBP Management Limited was registered 18 years ago.
Status
Active
Active since 8 years ago
Company No
05958207
Private limited company
Age
18 years
Incorporated 5 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
C/O Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Development Consultant • British • Lives in England • Born in Dec 1967
Director • Electrician • British • Lives in England • Born in Mar 1949
Director • Chief Executive • British • Lives in England • Born in Jan 1977
Director • British • Lives in UK • Born in May 1997
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bonchester Freehold Company Limited
ARM Secretaries Limited is a mutual person.
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MCS Building Consultants Limited
ARM Secretaries Limited is a mutual person.
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ARM Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£52.84K
Increased by £188 (0%)
Total Liabilities
£0
Decreased by £1.33K (-100%)
Net Assets
£52.84K
Increased by £1.52K (+3%)
Debt Ratio (%)
0%
Decreased by 2.52% (-100%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr Richard Kevin Seton Clements Details Changed
1 Year 12 Months Ago on 13 Sep 2023
Mr Aydin Mehmet Hasan Details Changed
1 Year 12 Months Ago on 13 Sep 2023
Gavin Miller Details Changed
1 Year 12 Months Ago on 13 Sep 2023
Dr Emma Miriam Haddad Details Changed
1 Year 12 Months Ago on 11 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 22 May 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 7 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 22 Feb 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 5 Oct 2023
Director's details changed for Gavin Miller on 13 September 2023
Submitted on 13 Sep 2023
Director's details changed for Mr Aydin Mehmet Hasan on 13 September 2023
Submitted on 13 Sep 2023
Director's details changed for Mr Richard Kevin Seton Clements on 13 September 2023
Submitted on 13 Sep 2023
Director's details changed for Dr Emma Miriam Haddad on 11 September 2023
Submitted on 11 Sep 2023
Micro company accounts made up to 31 October 2022
Submitted on 20 Jun 2023
Confirmation statement made on 5 October 2022 with no updates
Submitted on 5 Oct 2022
Repayment History
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