5 Berners Street Management Company Limited

Active10932089 Private limited company
Incorporated
24 August 2017 (9 years)
Industry
Residents property management (98000)
Directors
Alex Cross
Tawanrung Tan
Accounts type
Micro entity
Region
South West
Address
Sentinel House Nuffield Road
Nuffield Industrial Estate
Poole
BH17 0RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Cross, Alex
Director · Appointed 31 March 2023
British
Born June 1992 (34)
Tan, Tawanrung
Director · Appointed 24 August 2017
Thai
Born July 1997 (29)
Director · Appointed 24 August 2017
British
Born July 1956 (70)

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)
24 August 2017
Ceased Anthony Kim Illsley — Owns 75–100% of shares

Financials

Net Assets
£110,189
Employees
3
Debt Ratio
2%
Current Ratio
12.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £100,372 £103,255 £104,969 £106,869 £108,484 £110,189
Balance sheet detail
202420232022202120202019
Fixed Assets£97,783£97,783£97,783£97,783£97,783£97,783
Current Assets£14,301£11,821£10,164£8,819£6,767£4,946
Creditors (< 1 year)£1,175£400£465£433£1,295£2,357
Creditors (> 1 year)£0
Net Current Assets£13,126£11,421£9,699£8,386£5,472£2,589
Net Assets£110,189£108,484£106,869£104,969£103,255£100,372
Shareholder Funds£110,189£108,484£106,869£104,969£103,255£100,372

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
26 August 2026Confirmation statement with no updates23 August 2026
26 August 2025Confirmation statement with no updates23 August 2025
21 August 2025Micro company accounts31 December 2024
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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