Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Bishopsbourne Management Company Limited
- Incorporated
- 1 September 1982 (44 years)
- Industry
- Residents property management (98000)
- Directors
- Zara DurraniDennis Jit-Yin Wan
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 87 York StreetLondonW1H 4QB
Officers 6 active
Officer details are public data from the Companies House register.
Wright, Angie
Secretary · Appointed 5 August 2024
Durrani, Zara, Mrs.
Director · Appointed 29 February 2024
British
Born September 1989 (37)
Wan, Dennis Jit-Yin
Director · Appointed 10 December 2015
British
Born June 1971 (55)
Director · Appointed 18 June 2015
British
Born February 1968 (58)
Poulengeris, Alex
Director · Appointed 26 June 2013
British
Born March 1977 (49)
Consolante, Carlo
Director
British
Born April 1955 (71)
Officer history (41 former)
19 August 2025
5 August 2024
Appointed Wright, Angie as Secretary
29 February 2024
Appointed Durrani, Zara, Mrs. as Director
13 October 2023
Resigned Sattari, Zohreh, Mrs. as Director
4 January 2021
Appointed Sattari, Zohreh, Mrs. as Director
14 August 2018
Resigned Leung Sheng, Paola Astrid as Director
8 June 2018
20 October 2017
Resigned Karim, Zafarullah as Director
1 April 2016
10 December 2015
Appointed Wan, Dennis Jit-Yin as Director
30 June 2015
Appointed Karim, Zafarullah as Director
18 June 2015
27 January 2015
27 January 2015
Resigned Albadri, Nazar as Director
5 October 2014
Resigned Farrelly, Zdzislawa as Director
5 October 2014
Appointed Farrelly, Zdzislawa as Director
21 November 2013
21 November 2013
Resigned Gay, Juan Carlos as Director
28 October 2013
26 June 2013
Appointed Leung Sheng, Paola Astrid as Director
26 June 2013
Resigned Hulewicz, Jan as Director
26 June 2013
Resigned Moss, Ronald Wilfred as Director
26 June 2013
Appointed Poulengeris, Alex as Director
10 December 2012
10 December 2012
Resigned Henshaw Limited as Corporate Director
4 June 2011
Resigned Karim, Zafarullah as Director
5 April 2011
Resigned Leung Shing, Paola Astride as Director
8 March 2011
Resigned Amir, Aamir Saad as Director
22 December 2010
19 December 2010
Resigned Wan, Horatio, Dr as Director
4 June 2010
4 June 2010
11 May 2010
Appointed Amir, Aamir Saad as Director
18 January 2010
Appointed Henshaw Limited as Corporate Director
25 November 2009
Resigned Hulewicz, Jan as Secretary
16 February 2009
Appointed Gay, Juan Carlos as Director
2 February 2009
Appointed Leung Shing, Paola Astride as Director
16 January 2009
Resigned Uzubalis, Marcus Michael as Director
23 November 2008
23 November 2008
Appointed Wan, Horatio, Dr as Director
21 November 2008
Appointed Uzubalis, Marcus Michael as Director
21 September 2005
Appointed Hulewicz, Jan as Secretary
21 September 2005
Resigned Karim, Zafarullah as Secretary
15 December 2004
Appointed Karim, Zafarullah as Secretary
15 December 2004
Resigned Thevathasan, Ananda Kumar as Secretary
30 June 2004
Resigned Meade, Christopher Antony as Director
28 June 2003
Appointed Karim, Zafarullah as Director
18 June 2003
12 June 2003
2 October 2002
Resigned Knobel, George as Director
9 March 2001
15 February 2001
5 April 2000
Appointed Thevathasan, Ananda Kumar as Secretary
5 April 2000
6 October 1998
5 October 1998
21 September 1998
10 September 1998
7 July 1998
23 June 1998
22 June 1998
21 May 1998
Appointed Meade, Christopher Antony as Director
14 October 1997
Resigned Consolante, Carlo as Secretary
8 September 1997
2 September 1997
Appointed Knobel, George as Director
2 September 1997
2 September 1997
2 September 1997
Appointed Albadri, Nazar as Director
13 August 1997
Appointed Hulewicz, Jan as Director
18 July 1997
8 July 1997
24 June 1997
23 June 1997
Appointed Consolante, Carlo as Secretary
13 May 1997
Resigned Webb, Anne Caroline as Director
10 May 1997
3 April 1997
3 April 1997
Appointed Webb, Anne Caroline as Director
1 January 1995
31 December 1994
30 December 1993
Resigned Amu, Andrew Olu as Director
25 September 1992
Resigned Edwards, Henry as Director
18 August 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £105
- Cash
- £105
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £105 | £105 | £105 | |||
| Cash | £105 | £105 | £105 | |||
| Creditors (< 1 year) | £0 | £0 | ||||
| Net Current Assets | £105 | £105 | £105 | |||
| Net Assets | £105 | £105 | £105 | £105 | £105 | |
| Shareholder Funds | £105 | £105 | £105 | £105 | £105 | £105 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 25 June 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 20 January 2026 | Director's details changed | |||
| 10 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 August 2025 | Termination of appointment of a director |
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