BISPHAM HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BISPHAM HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07197870 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BISPHAM HOUSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BISPHAM HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Steward House Bury New Road M7 2YN Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BISPHAM HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BISPHAM HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for BISPHAM HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED England to Steward House Bury New Road Salford M7 2YN on Nov 21, 2022 | 1 pages | AD01 | ||
Appointment of South London Estate Ltd as a director on Nov 10, 2022 | 2 pages | AP02 | ||
Termination of appointment of Investar Developments Limited as a director on Nov 10, 2022 | 1 pages | TM01 | ||
Termination of appointment of Revolution Property Management Limited as a secretary on Nov 10, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Brian Phillips as a person with significant control on Apr 28, 2021 | 1 pages | PSC07 | ||
Appointment of Revolution Property Management Limited as a secretary on Apr 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Thomas Brian Phillips as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||
Registered office address changed from 340 Prescot Road Aughton Ormskirk L39 6RS England to Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED on Apr 07, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||
Change of details for Mr Brian Phillips as a person with significant control on Oct 11, 2019 | 2 pages | PSC04 | ||
Who are the officers of BISPHAM HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, Arnold | Director | Bury New Road M7 2YN Salford Steward House England | England | British | Property Manager | 165403080002 | ||||||||
| NEUMANN, Henry | Director | Bury New Road M7 2YN Salford Steward House England | England | British | Property Manager | 3677780001 | ||||||||
| SOUTH LONDON ESTATE LTD | Director | Brownhill Road SE6 2HF London 113-115 England |
| 302490380001 | ||||||||||
| PHILLIPS, Thomas Brian | Secretary | Suite One 3 Exchange Quay M5 3ED Salford Revolution Property Management Limited England | 170817400001 | |||||||||||
| REVOLUTION PROPERTY MANAGEMENT LIMITED | Secretary | Suite One 3 Exchange Quay M5 3ED Salford Revolution Property Management Limited England |
| 266672270001 | ||||||||||
| CAMILLERI, Andew John | Director | Clifton Technical Park M27 8FF Manchester Oak Court Lancashire Australia | England | British | None | 138610060001 | ||||||||
| JACOBS, Yomtov Eliezer | Director | Leicester Road Salford M7 4AS Manchester 39a England | England | British | Company Formation Agent | 132925080001 | ||||||||
| MARSDEN, Michael Lawrence | Director | Gores Lane Formby L37 3NY Liverpool 2 England | England | British | Businessman | 27818360001 | ||||||||
| PHILLIPS, Brian | Director | Park Road Formby L37 6AD Liverpool 105 England | England | British | Chartered Surveyor | 132528680001 | ||||||||
| WRIGHT, Phillip | Director | Clifton Business Park Wynne Avenue M27 8FF Swinton 2nd Floor Oak Court Lancashire | England | British | Director | 76955940001 | ||||||||
| INVESTAR DEVELOPMENTS LIMITED | Director | Lytton Road New Barnet EN5 5BY Barnet 42 England |
| 241634580001 |
Who are the persons with significant control of BISPHAM HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Phillips | Aug 01, 2016 | Suite One 3 Exchange Quay M5 3ED Salford Revolution Property Management Limited England | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BISPHAM HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0