Black Bourton Road Management Company Limited

Active06406190 Private limited company
Incorporated
23 October 2007 (19 years)
Industry
Dormant Company (99999)
Directors
Lucy Hearnden-Bayliss
Andrew Ian Mcniff
Accounts type
Dormant
Region
South East
Address
Vjh Accountancy - The Zinc Building
Broadshires Way
Carterton
OX18 1AD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hearnden-Bayliss, Lucy
Director · Appointed 10 December 2019
British
Born December 1987 (38)
Mcniff, Andrew Ian
Director · Appointed 10 December 2019
British
Born February 1982 (44)
Officer history (11 former)
5 January 2022
Resigned Covenant Management Limited as Corporate Secretary
5 January 2022
Resigned Couzens, Ian Ross as Director
17 December 2019
Resigned West, Rosemary as Director
13 December 2019
Appointed Covenant Management Limited as Corporate Secretary
10 December 2019
Appointed Mcniff, Andrew Ian as Director
10 December 2019
Appointed Couzens, Ian Ross as Director
10 December 2019
Appointed Hearnden-Bayliss, Lucy as Director
1 March 2017
Appointed West, Rosemary as Director
1 March 2017
Resigned Brooklyn, Stephen James as Director
1 April 2016
Resigned Brooklyn, Stephen James as Director
1 January 2016
Appointed Brooklyn, Stephen James as Director
8 September 2014
Appointed Brooklyn, Stephen James as Director
8 September 2014
Resigned Robinson, David William as Director
5 July 2010
Appointed Robinson, David William as Director
5 July 2010
Resigned Dragnevska, Zdravka Yordanova as Director
7 May 2009
Appointed Dragnevska, Zdravka Yordanova as Director
7 May 2009
Resigned Business Navigator Associates Ltd as Corporate Secretary
7 May 2009
Resigned Robinson, David William as Director
30 November 2007
Appointed Business Navigator Associates Ltd as Corporate Secretary
30 November 2007
Appointed Robinson, David William as Director
30 November 2007
Resigned Harrison, Irene Lesley as Secretary
30 November 2007
Resigned Business Information Research & Reporting Ltd as Corporate Director
23 October 2007
Appointed Harrison, Irene Lesley as Secretary
23 October 2007
Appointed Business Information Research & Reporting Ltd as Corporate 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
£4

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £1,801 £1,191 £1,309 £2,253 £367 £51 £4
Balance sheet detail
2025202420232022202120202019
Current Assets£4£418£599£2,388£1,564£1,316£1,901
Creditors (< 1 year)£97£97£135£255£125£100
Net Current Assets£4£321£502£2,253£1,309£1,191£1,801
Net Assets£4£51£367£2,253£1,309£1,191£1,801
Shareholder Funds£4£51£367£2,253£1,309£1,191£1,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Accounts for a dormant company31 October 2025
26 March 2026Confirmation statement with no updates31 December 2025
5 March 2026Registered office address changed
2 January 2025Confirmation statement with updates31 December 2024
16 December 2024Registered office address changed
Show all recent filings

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