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Biscop House Management Company Limited (No: 06310898)

Address: 10 DEFENDER COURT, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, SR5 3PE, ENGLAND

Status: Active

Incorporated: 07-Dec-2007

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 25-Jul-2024

Industry Class: 99999 - Dormant Company

Current Director: MARTYN HOWARD BOAK ( DOB: Jun-1964   From: Oct-2023  )

Current Director: MARTYN BOAK ( DOB: Jun-1964   From: Oct-2023  )

Current Secretary: POTTS GRAY MANAGEMENT CO LIMITED (   From: Jul-2021  )

Current Secretary: POTTS GRAY MANAGEMENT CO LIMITED (   From: Jul-2021  )

Current Secretary: POTTS GRAY MANAGEMENT COMPANY LTD (   From: Jul-2021  )

Current Secretary: POTTS GRAY MANAGEMENT COMPANY LTD (   From: Jul-2021  )

Current Secretary: Y&Y MANAGEMENT LIMITED (   From: Jun-2014  )

Resigned Director: AVON GROUND RENTS LIMITED (   From: Jun-2014   To: Jul-2021  )

Resigned Director: GARETH LYNDON BALDWIN ( DOB: Jul-1970   From: Jul-2021   To: Nov-2023  )

Resigned Director: MARTYN HOWARD BOAK ( DOB: Jun-1964   From: Jul-2007   To: Jun-2014  )

Resigned Director: MARTYN HOWARD BOAK ( DOB: Jun-1964   From: Jul-2021   To: Apr-2022  )

Resigned Director: MARTYN HOWARD BOAK ( DOB: Jun-1964   From: Jul-2021   To: Apr-2022  )

Resigned Director: PAUL FREEMAN ( DOB: Jun-1957   From: Jul-2021   To: May-2022  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jul-2007   To: Jul-2007  )

Resigned Director: SAMANTHA MAY MCMILLAN ( DOB: Jun-1967   From: Jul-2007   To: Nov-2012  )

Resigned Director: ISRAEL MOSKOVITZ ( DOB: Jun-1964   From: Jan-2015   To: Jul-2021  )

Resigned Director: SWIFT INCORPORATIONS LIMITED (   From: Jul-2007   To: Jul-2007  )

Resigned Secretary: SAMANTHA MAY MCMILLAN ( DOB: Jun-1967   From: Jul-2007   To: Nov-2012  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jul-2007   To: Jul-2007  )

Persons of Significant Control:

Mr Israel Moskovitz, Avon House 2 Timberwharf Road, London, N16 6DB: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2021-07-12)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Net assets (liabilities) 0.0,0.0,0.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 0.0,0.0,0.0,0.0,0.0,0.0,0.0
History Chart

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