ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Due Soon
Dated 4 November 2024 (1 year ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (3 days remaining)
Last change occurred 1 year 11 months 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 (8 months remaining)
Address
Thamesbourne Lodge
Station Road
Bourne End
Buckinghamshire
SL8 5QH
England
Address changed on 4 Sep 2025 (2 months ago)
Previous address was Liv Group Limited Riverside Way Leeds LS1 4EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Jan 1955
Director • Solicitor • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Apr 1943
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Harrowells Limited
Matthew James Hayward and Matthew David Rowley are mutual people.
Active
Cavendish Mews(Maintenance) Limited
Liv (Secretarial Services) Limited is a mutual person.
Active
Queens Court Management (Didsbury) Limited
Liv (Secretarial Services) Limited is a mutual person.
Active
Greenhead Court (Huddersfield) Management Company Limited
Liv (Secretarial Services) Limited is a mutual person.
Active
Cricketers Way Management Company Limited
Liv (Secretarial Services) Limited is a mutual person.
Active
Friars Road (Management) Limited
Liv (Secretarial Services) Limited is a mutual person.
Active
Moorfields (Ned Lane, Bradford) Management Company Limited
Liv (Secretarial Services) Limited is a mutual person.
Active
Broad Lane (Bramley) Limited
Liv (Secretarial Services) Limited is a mutual person.
Active
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
2 Months Ago on 12 Sep 2025
Anthem Management Appointed
2 Months Ago on 12 Sep 2025
Dr Anthony James Wootton Appointed
2 Months Ago on 12 Sep 2025
Matthew James Hayward Resigned
2 Months Ago on 12 Sep 2025
Matthew David Rowley Resigned
2 Months Ago on 12 Sep 2025
Liv (Secretarial Services) Limited Resigned
2 Months Ago on 12 Sep 2025
Mr Matthew David Rowley Details Changed
2 Months Ago on 4 Sep 2025
Registered Address Changed
2 Months Ago on 4 Sep 2025
Mr Matthew James Hayward Details Changed
2 Months Ago on 4 Sep 2025
Liv (Secretarial Services) Limited Details Changed
2 Months Ago on 4 Sep 2025
Get Credit Report
Discover Biba House Management Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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 Dr Anthony James Wootton 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
Termination of appointment of Matthew James Hayward as a director 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
Secretary's details changed for Liv (Secretarial Services) Limited on 4 September 2025
Submitted on 4 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year