Biba House Management Company Limited

Active09285762 Private limited company
Incorporated
29 October 2014 (12 years)
Industry
Residents property management (98000)
Directors
Richard Charles Bailey
Anthony James Wootton
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Bailey, Richard Charles
Director · Appointed 25 February 2026
British
Born December 1946 (79)
Wootton, Anthony James, Dr
Director · Appointed 12 September 2025
British
Born April 1943 (83)
Corporate Secretary · Appointed 12 September 2025
Officer history (7 former)
25 February 2026
Appointed Bailey, Richard Charles as Director
17 February 2026
Resigned Harker, Stephen John as Director
12 September 2025
Resigned Rowley, Matthew David as Director
12 September 2025
Resigned Liv (Secretarial Services) Limited as Corporate Secretary
12 September 2025
Resigned Management, Anthem as Secretary
12 September 2025
Appointed Harker, Stephen John as Director
12 September 2025
Appointed Q1 Professional Services Limited as Corporate Secretary
12 September 2025
Appointed Management, Anthem as Secretary
12 September 2025
Appointed Wootton, Anthony James, Dr as Director
12 September 2025
Resigned Hayward, Matthew James as Director
16 March 2023
Appointed Rowley, Matthew David as Director
16 March 2023
Resigned Black, David Charles as Director
8 March 2023
Appointed Hayward, Matthew James as Director
8 March 2023
Resigned Mortonson, Susannah Louise as Director
4 November 2022
Appointed Liv (Secretarial Services) Limited as Corporate Secretary
24 November 2021
Appointed Mortonson, Susannah Louise as Director
29 October 2014
Appointed Black, David Charles 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.
Former controllers (1)
29 November 2021
Ceased St Catherines Developments Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Director's details changed
17 August 2026Director's details changed
17 August 2026Secretary's details changed
17 August 2026Registered office address changed
6 July 2026Accounts for a dormant company31 October 2025
Show all recent filings

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