Filing status
- Accounts due
- 24 September 2027
- Last accounts
- 24 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
146 Tachbrook Street (Management Company) Limited
- Incorporated
- 4 February 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Frances LuoFrancesco GironeKesu Summy
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Bunn & Co (London) Limited18 Churton StreetLondonSW1V 2LL
Officers 5 active
Officer details are public data from the Companies House register.
Bunn & Co (London) Limited
Corporate Secretary · Appointed 1 June 2026
Luo, Frances
Director · Appointed 1 March 2026
British
Born December 1964 (61)
Girone, Francesco
Director · Appointed 18 February 2026
Italian
Born July 1991 (35)
Summy, Kesu
Director · Appointed 23 March 2022
British
Born January 1994 (32)
Macdonald, Helen Rachel
Director · Appointed 4 February 2000
British
Born December 1963 (62)
Officer history (7 former)
1 July 2026
1 June 2026
Appointed Bunn & Co (London) Limited as Corporate Secretary
1 March 2026
Appointed Luo, Frances as Director
18 February 2026
Appointed Girone, Francesco as Director
23 March 2022
Appointed Summy, Kesu as Director
25 February 2021
Resigned Cresswell, Richard Alan Austin as Director
13 January 2020
23 April 2019
23 April 2019
4 February 2000
4 February 2000
4 February 2000
4 February 2000
4 February 2000
4 February 2000
4 February 2000
4 February 2000
4 February 2000
Appointed Cresswell, Richard Alan Austin as Director
4 February 2000
Appointed Macdonald, Helen Rachel as Director
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 24 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,600 | £3,600 | £3,600 | £3,600 | £3,600 | £3,600 |
| Shareholder Funds | £3,600 | £3,600 | £3,600 | £3,600 | £3,600 | £3,600 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Micro company accounts | 24 December 2025 | ||
| 10 August 2026 | Registered office address changed | |||
| 10 August 2026 | Termination of appointment of a secretary | |||
| 10 August 2026 | Appointment of a secretary | |||
| 2 March 2026 | Appointment of a director |
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