114 Bayham Street Management Co. Limited

Active02206851 Private limited company
Incorporated
18 December 1987 (38 years)
Industry
Dormant Company (99999)
Directors
Adam Patrick Sanders
Lisa Levine
Owned by
Lisa Levine
Madeleine Selina Bergman
Adam Patrick Sanders
Accounts type
Dormant
Region
Greater London
Address
C/o Amberden Estates
6 South Hill Park
London
NW3 2SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2000
British
Born December 1954 (71)
Levine, Lisa
Secretary
South African
Sanders, Adam Patrick
Director
British
Born May 1964 (62)
Levine, Lisa
Director
South African
Born November 1959
Officer history (1 former)
31 July 2001
Resigned Bormock, Christopher as Director
3 December 2000
Appointed Bergman, Madeleine Selina as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Lisa Levine
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born November 1959
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1954 (71)
Adam Patrick Sanders
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates5 October 2026
31 October 2026Director's details changed
8 October 2025Confirmation statement with no updates5 October 2025
25 September 2025Accounts for a dormant company31 December 2024
14 October 2024Confirmation statement with updates5 October 2024
Show all recent filings

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