152 Bedford Hill Management Limited

Active02755694 Private limited company
Incorporated
14 October 1992 (34 years)
Industry
Other accommodation (55900)
Directors
Andrew Graham Walker
Catriona Ruth Pitkethly
Ross Kaniuk
Owned by
Ross Kaniuk
Accounts type
Micro entity
Region
Greater London
Address
152 Bedford Hill
Balham
London
SW12 9HW

Filing status

Accounts due
14 July 2027
Last accounts
14 October 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Walker, Andrew Graham
Director · Appointed 15 September 2026
British
Born October 1987 (39)
Pitkethly, Catriona Ruth
Director · Appointed 29 October 2018
British
Born March 1981 (45)
Kaniuk, Ross
Secretary · Appointed 20 October 1996
British
Kaniuk, Ross
Director · Appointed 14 October 1992
British
Born January 1963 (63)
Officer history (15 former)
15 September 2026
Appointed Walker, Andrew Graham as Director
7 July 2025
Resigned Sushon, Anatoly as Director
29 October 2018
Appointed Pitkethly, Catriona Ruth as Director
27 April 2018
Resigned Mclaren, Jack as Director
25 February 2011
Appointed Mclaren, Jack as Director
25 February 2011
Resigned Birch, Robert Edward Harvey as Director
2 May 2005
Resigned Newbold, Jamie Richard as Director
2 May 2005
Appointed Birch, Robert Edward Harvey as Director
10 April 2002
Appointed Sushon, Anatoly as Director
10 April 2002
Resigned Ellis, Mark Justin as Director
28 September 2001
Resigned Hesch, Rebecca as Director
28 September 2001
Appointed Newbold, Jamie Richard as Director
30 May 1999
Appointed Ellis, Mark Justin as Director
30 May 1999
Resigned Foster, Leila Susanne as Director
20 October 1996
Resigned Hassenkamp, Anne-Marie as Director
20 October 1996
Appointed Foster, Leila Susanne as Director
20 October 1996
Appointed Kaniuk, Ross as Secretary
20 October 1996
Resigned Harrison, Joanne as Secretary
20 October 1996
Resigned Harrison, Joanne as Director
2 October 1994
Appointed Harrison, Joanne as Secretary
2 October 1994
Resigned Hassenkamp, Anne-Marie as Secretary
30 September 1994
Appointed Hesch, Rebecca as Director
30 September 1994
Resigned Crawford, Moira Lesley as Director
23 July 1993
Resigned Bennett, Richard Guy as Director
23 July 1993
Appointed Harrison, Joanne as Director
14 October 1992
Resigned Walford, Peter Neal as Secretary
14 October 1992
Appointed Bennett, Richard Guy as Director
14 October 1992
Resigned Warmisham, Barry Charles as Director
14 October 1992
Appointed Crawford, Moira Lesley as Director
14 October 1992
Appointed Warmisham, Barry Charles as Director
14 October 1992
Appointed Hassenkamp, Anne-Marie as Secretary
14 October 1992
Appointed Walford, Peter Neal as Secretary
14 October 1992
Appointed Hassenkamp, Anne-Marie as Director
14 October 1992
Appointed Kaniuk, Ross as Director

Ownership 1 active

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

Ross Kaniuk
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1963 (63)

Financials

Balance sheet as at 14 October 2025 · micro entity accounts

Net Assets
£945
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £1,859 £2,953 £2,116 £725 £683 £945
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£945£683£725£2,116£2,953£1,859
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£945£683£725£2,116£2,953£1,859
Net Assets£945£683£725£2,116£2,953£1,859
Shareholder Funds£945£683£725£2,116£2,953£1,859

Filings

Filing history not loaded yet. See it on Companies House

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