Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
42 Bouverie Road Management Ltd
- Incorporated
- 30 December 1998 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Imogen Karolina Jan BurtAntonio Vernava
- Accounts type
- Micro entity
- Region
- South East
- Address
- Office 172 Booker AvenueBradwell CommonMilton KeynesMK13 8EF
Officers 6 active
Officer details are public data from the Companies House register.
Burt, Imogen Karolina Jan
Director · Appointed 23 September 2025
British
Born September 1998 (28)
Director · Appointed 2 February 2015
British
Born February 1973 (53)
Vernava, Antonio
Director · Appointed 2 February 2015
British
Born May 1959 (67)
Vernava, Rosa
Director · Appointed 2 February 2015
British
Born September 1960 (66)
Whitelock, Kate
Director · Appointed 24 August 2010
British
Born October 1978 (48)
Corporate Nominee Secretary · Appointed 22 March 2002
Officer history (14 former)
23 September 2025
Appointed Burt, Imogen Karolina Jan as Director
17 February 2025
Resigned Bell, Katrina Susan as Director
13 August 2022
Appointed Bell, Katrina Susan as Director
3 August 2022
Resigned Finney, Julian Paul as Director
2 February 2015
Resigned Kinney, Jane as Director
2 February 2015
Appointed Vernava, Rosa as Director
2 February 2015
Appointed Vernava, Antonio as Director
2 February 2015
Appointed Finney, Julian Paul as Director
2 February 2015
Resigned Reilly, Alan Michael as Director
2 February 2015
2 February 2015
Resigned Roberts, Milly as Director
2 January 2013
Appointed Reilly, Alan Michael as Director
20 June 2011
6 September 2010
Resigned Rogers, Kathryn Ann Rebecca as Director
24 August 2010
Appointed Whitelock, Kate as Director
24 August 2010
Appointed Roberts, Milly as Director
25 February 2010
10 April 2007
6 October 2004
Appointed Rogers, Kathryn Ann Rebecca as Director
6 October 2004
Appointed Kinney, Jane as Director
6 January 2004
Resigned Pamo, Joy Christine as Director
16 May 2003
Resigned Silver, James as Director
22 March 2002
Resigned Rendall, Tabitha Mary Anne as Secretary
22 March 2002
22 March 2002
Resigned Rendall, Tabitha Mary Anne as Director
15 November 2001
Appointed Silver, James as Director
15 November 2001
8 April 1999
Resigned Butler, Ann as Secretary
8 April 1999
Resigned Butler, Ann as Director
30 December 1998
Appointed Rendall, Tabitha Mary Anne as Secretary
30 December 1998
Appointed Rendall, Tabitha Mary Anne as Director
30 December 1998
Appointed Butler, Ann as Director
30 December 1998
Appointed Pamo, Joy Christine as Director
30 December 1998
Appointed Butler, Ann as Secretary
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
- £40
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £19,365 | £19,365 | £19,365 | £19,365 | £19,365 | £19,365 |
| Current Assets | £40 | £40 | £40 | £40 | £40 | £40 |
| Creditors (< 1 year) | £19,365 | £19,365 | £19,365 | £19,365 | £19,365 | £19,365 |
| Net Current Assets | (£19,325) | (£19,325) | (£19,325) | (£19,325) | (£19,325) | (£19,325) |
| Net Assets | £40 | £40 | £40 | £40 | £40 | £40 |
| Shareholder Funds | £40 | £40 | £40 | £40 | £40 | £40 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Micro company accounts | 31 December 2025 | ||
| 31 January 2026 | Confirmation statement with no updates | 30 December 2025 | 3 | |
| 23 January 2026 | Appointment of a director | 2 | ||
| 14 January 2026 | Secretary's details changed | 1 | ||
| 5 January 2026 | Registered office address changed | 1 |
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