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Emerald Biggleswade Management Limited

Emerald Biggleswade Management Limited is a dormant company incorporated on 15 June 2022 with the registered office located in London, Greater London. Emerald Biggleswade Management Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14174126
Private limited company
Age
3 years
Incorporated 15 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
50 New Bond Street
London
W1S 1BJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Dec 1991
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 28 Feb 2025
James Atkinson Appointed
7 Months Ago on 17 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr Richard Allington Appointed
2 Years 1 Month Ago on 18 Jul 2023
Shane Roger Kelly Resigned
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Accounting Period Shortened
3 Years Ago on 4 Jul 2022
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Feb 2025
Appointment of James Atkinson as a director on 17 January 2025
Submitted on 23 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Oct 2023
Appointment of Mr Richard Allington as a director on 18 July 2023
Submitted on 18 Jul 2023
Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
Submitted on 5 Jul 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 19 Jun 2023
Current accounting period shortened from 30 June 2023 to 31 December 2022
Submitted on 4 Jul 2022
Repayment History
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