Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
XBP Management Limited
- Incorporated
- 5 October 2006 (20 years)
- Industry
- Residents property management (98000)
- Directors
- Aydin Mehmet HasanGavin Miller
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o Virtual Company Secretary Ltd7 York RoadWokingGU22 7XH
Officers 5 active
Officer details are public data from the Companies House register.
Hasan, Aydin Mehmet
Director · Appointed 29 June 2021
British
Born May 1997 (29)
Director · Appointed 7 May 2008
British
Born January 1977 (49)
Corporate Secretary · Appointed 8 March 2007
Miller, Gavin
Director · Appointed 5 October 2006
British
Born March 1949 (77)
Director · Appointed 5 October 2006
British
Born December 1967 (58)
Officer history (6 former)
29 June 2021
Appointed Hasan, Aydin Mehmet as Director
29 June 2021
Resigned Heathcote, Jonathan Richard as Director
16 May 2014
16 May 2014
Appointed Heathcote, Jonathan Richard as Director
7 May 2008
8 March 2007
8 March 2007
8 March 2007
5 October 2006
5 October 2006
5 October 2006
5 October 2006
5 October 2006
5 October 2006
5 October 2006
5 October 2006
5 October 2006
Appointed Miller, Gavin 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
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £54,192
- Debt Ratio
- -1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £52,234 | £52,234 | £52,234 | £52,234 | £52,234 | £52,234 | £52,234 |
| Current Assets | £1,598 | £606 | £418 | £418 | £6,253 | £18,644 | £17,391 |
| Creditors (< 1 year) | £0 | £1,329 | £3,259 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £1,958 | £606 | (£911) | (£2,841) | £6,253 | £18,644 | £17,391 |
| Net Assets | £54,192 | £52,840 | £51,323 | £49,393 | £58,487 | £70,878 | £69,625 |
| Shareholder Funds | £54,192 | £52,840 | £51,323 | £49,393 | £58,487 | £70,878 | £69,625 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 22 May 2025 | Micro company accounts | 31 October 2024 | ||
| 7 October 2024 | Confirmation statement with no updates | 5 October 2024 | ||
| 22 February 2024 | Micro company accounts | 31 October 2023 |
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