BISHOPSBOURNE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
BISHOPSBOURNE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01661202

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
01/09/1982 (42 years and 3 months old)

WEBSITE
http://cbk.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/09/1982 22/10/1982
SCROLLGABLE LIMITED

REGISTERED ADDRESS

87 YORK STREET
LONDON
W1H 4QB

Telephone: 02073874264
TPS: No

TRADING ADDRESSES

87 York Street
LONDON
W1H 4QB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£105

NET WORTH

£105

TOTAL LIABILITIES

£0

NET ASSETS

£105

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

28

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Company Secretary Angie Wright (932620926) Appointed
Date: 20/08/2024	Event: New Company Secretary Angie Wright (932620926) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BISHOPSBOURNE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£105

NET WORTH

£105

TOTAL LIABILITIES

£0

NET ASSETS

£105

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

28

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALEXANDER SHOFF	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MOHAMMAD KHALIL CHOUDHARY	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
PAOLA LEUNG SHING	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
CARLO CONSOLANTE	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
R. HUSSAIN	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
P. MALL	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
S. ANGELIDOU	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ESTATE OF NAZER ALBADRI	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SOPHIA BANTANIDIS	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MASSIMILIANO GASPARRONI & PAMELA COACCI	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
T. OIKONOMOU	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
Z. FARRELLY	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
KIM LA	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ALEXANDER CHRISTOS POULENGERIS	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
DENNIS WAN	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
IMRAN SAEED AHMAD	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ZOHREH SATTIRI	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
UGO EVULUKWU	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ALOK FRANK RAMLACKHAHANSING & ALOKA SANDEEPANI WICKRAMASINGH	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
HAMZA SHAKIR AZEEM	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
WEN HE	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Carlo Consolante Director: 26/12/1991 - Present (32 years and 11 months) Secretary: 23/06/1997 - 14/10/1997 (3 months) Born in Apr 1955 (age: 69)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Alex Poulengaris 26/06/2013 - Present (11 years and 5 months) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Pooja Mall 28/10/2013 - Present (11 years and 1 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Imran Saeed Ahmad 18/06/2015 - Present (9 years and 5 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Dennis Jit-Yin Wan 10/12/2015 - Present (9years) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Company Secretary Angie Wright (932620926) Appointed
Date: 20/08/2024	Event: New Company Secretary Angie Wright (932620926) Appointed
Date: 18/06/2024	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: Zohreh Sattari (927814400) has left the board
Date: 16/09/2023	Event: New Accounts filed
Date: 31/05/2023	Event: New Confirmation Statement filed
Date: 01/04/2023	Event: New Confirmation Statement filed
Date: 11/09/2022	Event: New Accounts filed
Date: 26/04/2022	Event: New Confirmation Statement filed
Date: 29/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 06/01/2021	Event: New Board Member Zohreh Sattari (927814400) Appointed
Date: 01/11/2020	Event: New Accounts filed
Date: 20/10/2020	Event: Change in Reg. Office
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: New Accounts filed
Date: 20/05/2019	Event: New Confirmation Statement filed
Date: 17/05/2019	Event: Change in Reg. Office
Date: 22/08/2018	Event: New Accounts filed
Date: 21/08/2018	Event: Paola Astrid Leung Sheng (917987781) has left the board
Date: 21/06/2018	Event: Change in Reg. Office
Date: 21/06/2018	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) has left the board
Date: 16/04/2018	Event: Zafarullah Karim (920053744) has left the board
Date: 14/04/2018	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 31/03/2017	Event: New Confirmation Statement filed
Date: 21/02/2017	Event: New Accounts filed
Date: 19/05/2016	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) Appointed
Date: 19/05/2016	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (920773616) has left the board
Date: 05/05/2016	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (920773616) Appointed
Date: 05/05/2016	Event: Change in Reg. Office
Date: 19/04/2016	Event: New Confirmation Statement filed
Date: 07/01/2016	Event: New Board Member Dennis Jit-Yin Wan (920390238) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 02/09/2015	Event: New Board Member Zafarullah Karim (920053744) Appointed
Date: 04/08/2015	Event: New Board Member Imran Saeed Ahmad (915474364) Appointed
Date: 14/04/2015	Event: New Confirmation Statement filed
Date: 12/02/2015	Event: Nazar Albadri (905459729) has left the board
Date: 12/02/2015	Event: Rashid Hussain (905143552) has left the board
Date: 21/10/2014	Event: Zdzislawa Farrelly (919178122) has left the board
Date: 16/10/2014	Event: New Board Member Zdzislawa Farrelly (919178122) Appointed
Date: 16/10/2014	Event: New Accounts filed
Date: 12/06/2014	Event: Change in Reg. Office
Date: 22/03/2014	Event: New Confirmation Statement filed
Date: 01/03/2014	Event: New Confirmation Statement filed
Date: 29/11/2013	Event: Juan Carlos Gay (913656674) has left the board
Date: 29/11/2013	Event: Israel Ukonu (910299248) has left the board
Date: 15/11/2013	Event: New Board Member Pooja Mall (917552853) Appointed

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BISHOPSBOURNE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£105

£105

£0

£105

People Overview

5

28

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£105

£105

£0

£105

Accounts

People Overview

5

28

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™