Bombay Wharf Management Limited
04537210 · Active
Company details
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated
- 2002-09-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 115 days
- Confirmation statement
- last made up 2025-06-09 · next due 2026-06-23
Registered office
Suite 7a, Building 6Croxley Park, Hatters Lane
Watford
Hertfordshire
Wd18 8yh
Peer comparison
Compared against 14,212 UK companies in SIC 98000 (Residents property management) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Net assets |
£0
|
£0
|
£0
|
£0
|
£0
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (35)
- Wedderburn Foster, James Edward · Director appointed 2025-12-02
- Eijo, Maria Veronica · Director appointed 2025-04-30
- Kaushik, Siddhartha · Director appointed 2023-12-06
- Bushey Secretaries And Registrars Limited · Corporate Secretary appointed 2021-07-27
- Marjoribanks, Francis Nigel · Director appointed 2020-04-14
- Khorsandi, Shirin Elizabeth · Director appointed 2020-04-07
- Dunk, Robert Mark · Director appointed 2020-04-07
- Devlin, Sophie Emily, Ms · Director appointed 2024-01-25 resigned 2026-01-23
- Hayward, Zane Peter · Director appointed 2024-02-13 resigned 2024-12-19
- Evans, David Jarman · Director appointed 2020-04-07 resigned 2023-02-10
- Firstport Secretarial Limited · Corporate Secretary appointed 2019-11-30 resigned 2021-03-31
- Murphy, Kieran Shaun · Director appointed 2019-04-01 resigned 2020-04-07
- Elliott, Gavin Charles · Director appointed 2015-04-14 resigned 2020-04-07
- Lonnon, Michael Andrew, Mr. · Secretary appointed 2012-01-16 resigned 2019-11-30
- Willer, Roy William Stephen · Director appointed 2016-03-31 resigned 2019-04-01
- Peacock, Raymond Anthony · Director appointed 2013-10-03 resigned 2016-03-31
- Prior-Davis, Nicholas John · Director appointed 2014-03-24 resigned 2015-04-14
- Broe, Duncan · Director appointed 2011-03-23 resigned 2014-03-24
- Croft, Susan Patricia · Director appointed 2011-03-23 resigned 2013-08-08
- Atterbury, Karen Lorraine · Secretary appointed 2009-11-10 resigned 2012-01-16
- Boulter, Paul Stuart · Director appointed 2009-08-04 resigned 2011-12-23
- Kessel, Richard Alexander · Director appointed 2009-01-08 resigned 2010-11-04
- Clapham, Colin Richard · Secretary appointed 2009-01-01 resigned 2009-11-10
- Carr, Peter Anthony · Secretary appointed 2008-04-15 resigned 2009-01-01
- Wardle, Simon John · Director appointed 2007-08-24 resigned 2008-08-29
- Jordan, James John · Secretary appointed 2007-11-12 resigned 2008-04-15
- Freeman, Emma Louise · Director appointed 2007-08-24 resigned 2008-03-31
- De Feo, Caterina · Secretary appointed 2005-07-15 resigned 2007-11-12
- Jarrett, John Michael · Director appointed 2004-06-07 resigned 2007-09-28
- Littler, Rebecca Susan · Director appointed 2007-01-23 resigned 2007-08-24
- Inglis, John Alistair · Director appointed 2004-06-07 resigned 2006-10-19
- Stote, Tanya · Secretary appointed 2005-05-27 resigned 2005-07-15
- Hastings, Jonathan Philip · Secretary appointed 2002-09-17 resigned 2005-05-27
- Locke, Andrew · Director appointed 2002-09-17 resigned 2004-07-09
- Cameron, Penelope Lucy · Director appointed 2002-12-04 resigned 2004-06-11
People with significant control (2)
-
Taylor Wimpey Developments Limited Ceased 2019-11-30Corporate Entity Psc · notified 2016-04-06Right to appoint and remove directors
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2020-06-16
Recent filings (15)
- 2026-02-17 Termination director company with name termination date TM01 Officers
- 2025-12-12 Appointment of director AP01 Officers
- 2025-09-17 Dormant accounts AA Accounts
- 2025-06-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-06-09 Director details changed CH01 Officers
- 2025-06-09 Change registered office address company with date old address new address AD01 Address
- 2025-06-09 Change corporate secretary company with change date CH04 Officers
- 2025-05-08 Appointment of director AP01 Officers
- 2024-12-19 Termination director company with name termination date TM01 Officers
- 2024-07-29 Dormant accounts AA Accounts
- 2024-06-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-21 Appointment of director AP01 Officers
- 2024-05-21 Director details changed CH01 Officers
- 2024-05-21 Director details changed CH01 Officers
- 2024-05-21 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register