Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
107 Bulwer Road (New Barnet) Limited
- Incorporated
- 9 October 1992 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Hannah Million
- Owned by
- Hannah MillionDarren ThomasRebecca Ann Macdonald
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 107A Bulwer RoadNew BarnetHertsEN5 5EX
Officers 3 active
Officer details are public data from the Companies House register.
Million, Hannah
Director · Appointed 30 October 2025
British
Born October 1993 (33)
British
Born June 1965 (61)
Macdonald, Rebecca Ann
Secretary · Appointed 28 May 1997
British
Officer history (13 former)
30 October 2025
Appointed Million, Hannah as Director
30 October 2025
Resigned Copitch, Guy Ronen as Director
1 June 2020
Appointed Copitch, Guy Ronen as Director
1 June 2020
Resigned Lee Teefey, Amanda Natasha as Director
1 June 2020
Resigned Powell, Phillip Robert as Director
2 March 2018
Resigned Riley, Thomas Philip as Director
2 March 2018
Appointed Lee Teefey, Amanda Natasha as Director
2 March 2018
Appointed Powell, Phillip Robert as Director
30 June 2014
Resigned Lank, John Richard as Director
30 June 2014
Appointed Riley, Thomas Philip as Director
6 February 2012
Resigned Lank, Richard as Director
6 February 2012
Appointed Lank, John Richard as Director
27 May 2004
Appointed Lank, Richard as Director
27 May 2004
Resigned Lank, Mandy Jane as Director
1 July 2002
1 July 2002
Resigned Bradley, Mark as Director
5 February 1999
Appointed Lank, Mandy Jane as Director
5 February 1999
Resigned Davies, Jennifer Ann as Director
28 May 1997
Appointed Macdonald, Rebecca Ann as Secretary
28 May 1997
Resigned Hodson, Ian Paul as Secretary
1 March 1995
1 March 1995
Appointed Davies, Jennifer Ann as Director
9 October 1992
9 October 1992
9 October 1992
9 October 1992
Appointed Hodson, Ian Paul as Secretary
9 October 1992
9 October 1992
Appointed Bradley, Mark as Director
9 October 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Hannah Million
Individual · Notified 30 October 2025
Owns 25–50% of shares
British
Born October 1993 (33)
British
Born June 1965 (61)
Rebecca Ann Macdonald
Individual · Notified 9 October 2016
Owns 25–50% of shares
British
Born December 1960 (65)
Former controllers (2)
30 October 2025
Ceased Guy Ronen Copitch — Owns 25–50% of shares
2 March 2018
Ceased Thomas Philip Riley — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | |||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 9 October 2026 | ||
| 9 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 15 December 2025 | Appointment of a director | |||
| 7 December 2025 | Cessation of a person with significant control | |||
| 7 December 2025 | Notification of a person with significant control |
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