35 Burgh Street Management Company Limited
04569006 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-10-22
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-10-31 · DORMANT
- Next accounts due
- 2027-07-31 in 420 days
- Confirmation statement
- last made up 2026-04-12 · next due 2027-04-26
Registered office
35 Burgh StreetLondon
N1 8hg
Peer comparison
Compared against 16,870 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 16,870 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Oct 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Oct 2025) · 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 Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Oct 2025 | Oct 2024 | Oct 2023 | Oct 2022 | Oct 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Net assets |
£199
→0.0%
|
£199
→0.0%
|
£199
→0.0%
|
£199
→0.0%
|
£199
|
| Equity |
£199
→0.0%
|
£199
→0.0%
|
£199
→0.0%
|
£199
→0.0%
|
£199
|
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 (7)
- Bodman, Finlay Allan Fraser · Director appointed 2022-04-12
- Gomes, Eric · Director appointed 2002-10-22
- Barnes, Chris · Director appointed 2009-10-01 resigned 2022-04-08
- Forman, Mark Edward · Director appointed 2005-12-16 resigned 2009-08-27
- Berg, Corinna Dora · Director appointed 2002-10-22 resigned 2005-12-16
- Brighton Secretary Ltd · Corporate Nominee Secretary appointed 2002-10-22 resigned 2002-10-22
- Brighton Director Ltd · Corporate Nominee Director appointed 2002-10-22 resigned 2002-10-22
People with significant control (3)
-
Mr Christopher Torben Barnes Ceased 2022-04-08Individual Psc · British · resident in Denmark · born 8/1982 · notified 2016-11-02Ownership of shares 50 to 75 percent
-
Mr Finlay Allan Fraser Bodman ActiveIndividual Psc · British · resident in England · born 2/1986 · notified 2022-04-04Ownership of shares 50 to 75 percent
-
Mr Eric Gomes ActiveIndividual Psc · British · resident in England · born 12/1968 · notified 2016-04-06Ownership of shares 25 to 50 percent
Recent filings (15)
- 2026-05-10 Dormant accounts AA Accounts
- 2026-05-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-20 Dormant accounts AA Accounts
- 2025-06-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-06-12 Notification of a person with significant control PSC01 PSC
- 2024-08-11 Dormant accounts AA Accounts
- 2024-05-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-07-08 Dormant accounts AA Accounts
- 2023-06-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-06 Notification of a person with significant control PSC01 PSC
- 2022-08-27 Dormant accounts AA Accounts
- 2022-08-27 Appointment of director AP01 Officers
- 2022-04-12 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-04-10 Cessation of a person with significant control PSC07 PSC
- 2022-04-10 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register