Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Bon Accord House Management Limited
- Incorporated
- 12 July 1999 (27 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Graeme BlackettDanielle Brown
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 92 Newgate StreetMorpethNE61 1BU
Officers 4 active
Officer details are public data from the Companies House register.
Blackett, Graeme
Director · Appointed 10 November 2024
British
Born October 1977 (49)
Brown, Danielle
Director · Appointed 10 November 2024
British
Born May 1992 (34)
Director · Appointed 10 November 2024
Also at Shield TX (UK) Limited · more companies
British
Born December 1981 (44)
Dixon, Ian
Director · Appointed 1 December 2022
British
Born May 1956 (70)
Officer history (14 former)
10 November 2024
Appointed Brown, Danielle as Director
10 November 2024
10 November 2024
Appointed Blackett, Graeme as Director
22 June 2023
Resigned Bush, Stephen William as Director
26 December 2022
Resigned Blackett, Alan as Director
1 December 2022
Appointed Dixon, Ian as Director
27 April 2022
Resigned Soria- Nunez, Jesus as Director
27 April 2022
17 June 2021
Resigned Blackett, Alan as Secretary
7 December 2007
Appointed Bush, Stephen William as Director
7 December 2007
Resigned Barrs, Nicholas C as Director
3 July 2007
30 April 2007
Appointed Blackett, Alan as Secretary
30 April 2007
29 March 2006
Resigned Wilkinson, Sybil Una as Director
29 March 2006
Appointed Soria- Nunez, Jesus as Director
1 July 2002
Resigned Richardson, Clare Jane as Director
1 July 2002
Appointed Blackett, Alan as Director
1 July 2002
Appointed Barrs, Nicholas C as Director
1 July 2002
Appointed Wilkinson, Sybil Una as Director
4 February 2002
25 July 2001
Resigned Allan, Mary as Director
25 July 2001
Resigned Allan, Mary as Secretary
31 August 2000
Appointed Richardson, Clare Jane as Director
31 August 2000
Appointed Allan, Mary as Director
31 August 2000
31 August 2000
Appointed Allan, Mary as Secretary
12 July 1999
12 July 1999
12 July 1999
12 July 1999
12 July 1999
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 2023 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,670
- Employees
- 1
- Debt Ratio
- 5%
- Current Ratio
- 18.2x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £262 | £308 | £363 | £427 | (£503) |
| Current Assets | £1,489 | £1,092 | £4,040 | £2,843 | (£1,625) |
| Creditors (< 1 year) | £82 | £7 | £1,490 | £884 | £884 |
| Net Current Assets | £2,007 | £1,763 | £2,982 | £2,449 | (£1,285) |
| Net Assets | £1,670 | £1,355 | £2,689 | £2,184 | (£1,121) |
| Shareholder Funds | £1,670 | £1,355 | £2,689 | £2,184 | (£1,121) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 26 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 4 August 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 10 December 2024 | Total exemption full accounts | 31 July 2024 | ||
| 19 November 2024 | Appointment of a director |
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