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Home > England & Wales Companies > BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED
Company Information for

BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
03130288
Private Limited Company
Active

Company Overview

About Bishop's Wharf (battersea) Management Ltd
BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED was founded on 1995-11-24 and has its registered office in London. The organisation's status is listed as "Active". Bishop's Wharf (battersea) Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 03130288
Company ID Number 03130288
Date formed 1995-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-24
Account next due 2018-12-24
Latest return 2016-11-24
Return next due 2017-12-08
Type of accounts MICRO
Last Datalog update: 2017-10-14 16:43:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
THOMAS WILLIAM OLIVER ANSELL
Director 2016-03-04
DAVID JOHN GORE
Director 2008-10-20
ANDREW HUBERT JOSCELINE
Director 2008-10-20
HARRIET JANE LUARD
Director 2010-11-05
LEONARD PAUL MOONEY
Director 2008-10-20
EZRA TIMAN
Company Secretary 2009-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE RAINEY POLLOCK
Director 2008-10-20 2015-07-01
YASSINE SADROUDINE BENJELLOON
Director 2008-10-20 2010-10-05
DRACLIFFE COMPANY SERVICES LIMITED
Company Secretary 2002-11-25 2009-05-20
MARTIN RICHARD HAEGER
Director 2005-05-10 2008-10-20
SUSAN RAJANAYAGAM
Director 2005-05-10 2008-10-20
GORDON LEW TONG
Director 2000-09-09 2005-05-10
BOON TECK YAP
Director 1999-07-07 2005-05-10
ELY PLACE SECRETARIES LIMITED
Company Secretary 1995-12-15 2002-11-25
HUAT CHENG ALBERT CHAN
Director 1998-12-18 2000-09-09
HUOY HUOY JOYCE LIM
Director 1995-12-15 1999-02-10
COMPANY DIRECTORS LIMITED
Nominated Director 1995-11-24 1995-12-15
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1995-11-24 1995-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN GORE HOME UNLIMITED LIMITED Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2016-10-11
DAVID JOHN GORE UBU BEACH CLUB LIMITED Director 2012-09-24 CURRENT 2012-09-24 Dissolved 2016-01-26
DAVID JOHN GORE UBU BEACH CLUB MARINA LIMITED Director 2012-09-24 CURRENT 2012-09-24 Dissolved 2016-01-26
DAVID JOHN GORE URBAN BUBBLE UNLIMITED LIMITED Director 2010-07-09 CURRENT 2010-07-09 Dissolved 2016-01-12
DAVID JOHN GORE URBAN BUBBLE OPERATIONS & MANAGEMENT LTD Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2016-01-12
DAVID JOHN GORE URBAN BUBBLE REAL ESTATE LIMITED Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2016-01-12
DAVID JOHN GORE CORRIGAN GORE CONSULTANCY LTD Director 2005-03-04 CURRENT 2005-03-04 Active
EZRA TIMAN HARROW LODGE (FREEHOLD) LIMITED Company Secretary 2004-02-05 CURRENT 2004-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-18AAMICRO COMPANY ACCOUNTS MADE UP TO 24/03/17
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 176
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-09-22AA24/03/16 TOTAL EXEMPTION SMALL
2016-03-30AP01DIRECTOR APPOINTED MR THOMAS WILLIAM OLIVER ANSELL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 176
2015-12-23AR0124/11/15 FULL LIST
2015-10-06AA24/03/15 TOTAL EXEMPTION SMALL
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE POLLOCK
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 176
2014-12-03AR0124/11/14 FULL LIST
2014-09-25AA24/03/14 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 176
2014-01-15AR0124/11/13 FULL LIST
2013-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RAINEY POLLOCK / 23/11/2013
2013-10-03AA24/03/13 TOTAL EXEMPTION SMALL
2013-01-18SH0618/01/13 STATEMENT OF CAPITAL GBP 176
2013-01-09AR0124/11/12 FULL LIST
2012-09-27AA24/03/12 TOTAL EXEMPTION SMALL
2011-12-01AR0124/11/11 FULL LIST
2011-08-18AA24/03/11 TOTAL EXEMPTION SMALL
2010-11-25AR0124/11/10 FULL LIST
2010-11-16AP01DIRECTOR APPOINTED HARRIET JANE LUARD
2010-10-20AA01PREVEXT FROM 31/01/2010 TO 24/03/2010
2010-10-20AA24/03/10 TOTAL EXEMPTION SMALL
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR YASSINE BENJELLOON
2009-12-10AR0124/11/09 FULL LIST
2009-12-07AA31/01/09 TOTAL EXEMPTION FULL
2009-06-16288bAPPOINTMENT TERMINATED SECRETARY DRACLIFFE COMPANY SERVICES LIMITED
2009-06-16288aSECRETARY APPOINTED EZRA TIMAN
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 5 GREAT COLLEGE STREET LONDON SW1P 3SJ
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR MARTIN HAEGER
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR SUSAN RAJANAYAGAM
2009-03-02288aDIRECTOR APPOINTED GEORGE RAINEY POLLOCK
2009-03-02288aDIRECTOR APPOINTED YASSINE SADROUDINE BENJELLOON
2009-03-02288aDIRECTOR APPOINTED LEONARD PAUL MOONEY
2009-03-02288aDIRECTOR APPOINTED ANDREW HUBERT JOSCELINE
2009-03-02288aDIRECTOR APPOINTED DAVID JOHN GORE
2008-12-30363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-06-26AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-29363sRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-16363sRETURN MADE UP TO 24/11/06; NO CHANGE OF MEMBERS
2007-05-02288cDIRECTOR'S PARTICULARS CHANGED
2006-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-11363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-07-12AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-17288bDIRECTOR RESIGNED
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-17288bDIRECTOR RESIGNED
2005-05-04AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-11-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-26363sRETURN MADE UP TO 24/11/04; NO CHANGE OF MEMBERS
2004-02-05363sRETURN MADE UP TO 24/11/03; NO CHANGE OF MEMBERS
2003-11-14AAFULL ACCOUNTS MADE UP TO 31/01/03
2002-12-09363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-12-01288bSECRETARY RESIGNED
2002-12-01288aNEW SECRETARY APPOINTED
2002-10-10AAFULL ACCOUNTS MADE UP TO 31/01/02
2001-11-30AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-11-27363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-27363sRETURN MADE UP TO 24/11/01; NO CHANGE OF MEMBERS
2001-01-10363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-12-27288aNEW DIRECTOR APPOINTED
2000-12-20AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-11-14288bDIRECTOR RESIGNED
2000-10-12AUDAUDITOR'S RESIGNATION
2000-09-13AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-11-30363sRETURN MADE UP TO 24/11/99; NO CHANGE OF MEMBERS
1999-09-17AAFULL ACCOUNTS MADE UP TO 31/01/98
1999-09-09363bRETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
1999-07-14288aNEW DIRECTOR APPOINTED
1999-04-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-03-24
Annual Accounts
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED
Trademarks
We have not found any records of BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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