Bishopsgate House Management Company Limited

Active07015012 Private limited company
Incorporated
10 September 2009 (17 years)
Industry
Residents property management (98000)
Directors
Mikolaj Warczak
Accounts type
Dormant
Region
West Midlands
Address
Compass Block Management
95 Spencer Street
Birmingham
B18 6DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Warczak, Mikolaj
Director · Appointed 13 October 2026
British
Born December 1984 (41)
Jevons, Stacey Louise
Secretary · Appointed 27 July 2023
Officer history (6 former)
13 October 2026
Appointed Warczak, Mikolaj as Director
13 October 2026
Resigned Chick, Jeremy Peter as Director
10 September 2026
Resigned Green, Philippa Caroline as Director
27 July 2023
Appointed Jevons, Stacey Louise as Secretary
11 March 2019
Appointed Chick, Jeremy Peter as Director
25 October 2010
Appointed Green, Philippa Caroline as Director
25 October 2010
Resigned Crocker, Paul as Director
25 October 2010
Resigned Crocker, Vanessa Sara as Secretary
11 January 2010
Resigned Lloyd, Samuel George Alan as Director
11 January 2010
Resigned 7Side Secretarial Limited as Corporate Secretary
10 September 2009
Appointed Lloyd, Samuel George Alan as Director
10 September 2009
Appointed Crocker, Vanessa Sara as Secretary
10 September 2009
Appointed Crocker, Paul as Director
10 September 2009
Appointed 7Side Secretarial Limited as Corporate 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

Net Assets
£24

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 £24 £24 £24 £24 £24 £24
Balance sheet detail
202420232022202120202019
Cash£24£24£24
Net Assets£24£24£24£24£24£24
Shareholder Funds£24£24£24£24£24£24

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
3 November 2026Termination of appointment of a director
14 September 2026Accounts for a dormant company31 December 2025
19 March 2026Director's details changed
19 March 2026Secretary's details changed
Show all recent filings

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