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Biba House Management Company Limited

Biba House Management Company Limited is a dormant company incorporated on 29 October 2014 with the registered office located in Bourne End, Buckinghamshire. Biba House Management Company Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09285762
Private limited company
Age
11 years
Incorporated 29 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (1 year 2 months ago)
Next confirmation dated 4 November 2025
Was due on 18 November 2025 (2 months ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
Thamesbourne Lodge
Station Road
Bourne End
Buckinghamshire
SL8 5QH
England
Address changed on 4 Sep 2025 (4 months ago)
Previous address was Liv Group Limited Riverside Way Leeds LS1 4EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1955
Director • Retired • British • Lives in England • Born in Apr 1943
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Stephen John Harker Appointed
4 Months Ago on 12 Sep 2025
Anthem Management Appointed
4 Months Ago on 12 Sep 2025
Dr Anthony James Wootton Appointed
4 Months Ago on 12 Sep 2025
Matthew James Hayward Resigned
4 Months Ago on 12 Sep 2025
Matthew David Rowley Resigned
4 Months Ago on 12 Sep 2025
Liv (Secretarial Services) Limited Resigned
4 Months Ago on 12 Sep 2025
Mr Matthew David Rowley Details Changed
4 Months Ago on 4 Sep 2025
Registered Address Changed
4 Months Ago on 4 Sep 2025
Mr Matthew James Hayward Details Changed
4 Months Ago on 4 Sep 2025
Liv (Secretarial Services) Limited Details Changed
4 Months Ago on 4 Sep 2025
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Documents
Memorandum and Articles of Association
Submitted on 26 Sep 2025
Appointment of Mr Stephen John Harker as a director on 12 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Liv (Secretarial Services) Limited as a secretary on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Anthem Management as a secretary on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Dr Anthony James Wootton as a director on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Matthew James Hayward as a director on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Matthew David Rowley as a director on 12 September 2025
Submitted on 12 Sep 2025
Director's details changed for Mr Matthew James Hayward on 4 September 2025
Submitted on 4 Sep 2025
Registered office address changed from Liv Group Limited Riverside Way Leeds LS1 4EH England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 4 September 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Matthew David Rowley on 4 September 2025
Submitted on 4 Sep 2025
Repayment History
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