Biscop House Management Company Limited
- Company number
- 06310898
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 12 Jul 2007
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PNE GROUP LTD | Corporate-Secretary | 1 Jan 2026 | |
| BOAK, Martyn Howard | Director | 26 Oct 2023 | |
| PROPERTUNITY NORTH EAST LIMITED | Corporate-Secretary | 25 Jun 2024 | 1 Jan 2026 |
| POTTS GRAY MANAGEMENT COMPANY LTD | Corporate-Secretary | 21 Jul 2021 | 18 Jun 2024 |
| BALDWIN, Gareth Lyndon | Director | 19 Jul 2021 | 2 Nov 2023 |
| FREEMAN, Paul | Director | 19 Jul 2021 | 5 May 2022 |
| BOAK, Martyn Howard | Director | 19 Jul 2021 | 28 Apr 2022 |
| MOSKOVITZ, Israel | Director | 26 Jan 2015 | 12 Jul 2021 |
| AVON GROUND RENTS LIMITED | Corporate-Director | 17 Jun 2014 | 12 Jul 2021 |
| Y&Y MANAGEMENT LIMITED | Corporate-Secretary | 17 Jun 2014 | 18 Sep 2020 |
| BOAK, Martyn Howard | Director | 12 Jul 2007 | 4 Jun 2014 |
| MCMILLAN, Samantha May | Director | 12 Jul 2007 | 8 Nov 2012 |
| MCMILLAN, Samantha May | Secretary | 12 Jul 2007 | 8 Nov 2012 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 12 Jul 2007 | 12 Jul 2007 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 12 Jul 2007 | 12 Jul 2007 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Director | 12 Jul 2007 | 12 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Israel Moskovitz | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 12 Jul 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2025 Dormant | £0 |
| 31 Jul 2024 Dormant | £0 |
| 31 Jul 2023 Dormant | £0 |
| 31 Jul 2022 Dormant | £0 |
| 31 Jul 2021 Dormant | £0 |
| 31 Jul 2020 Dormant | £0 |
| 31 Jul 2019 Dormant | £0 |
| 31 Jul 2018 Dormant | £0 |
| 31 Jul 2017 Dormant | £0 |
| 31 Jul 2016 Dormant | £0 |
| 31 Jul 2015 Dormant | £0 |
| 31 Jul 2014 Dormant | £0 |
| 31 Jul 2013 | - |
| 31 Jul 2012 | - |
| 31 Jul 2011 | - |
| 31 Jul 2010 | - |
| 31 Jul 2009 | - |
| 31 Jul 2008 | - |
Connections
Directors’ other companies
- BOAK, Martyn Howard - Director at U Student (Sunderland) Limited
- BOAK, Martyn Howard - Director at Northern Developments (Cumbria) Limited
- BOAK, Martyn Howard - Director at Wbsa Limited
- BOAK, Martyn Howard - Director at 2courtsquare Limited
- BOAK, Martyn Howard - Director at A Nobis Ad Vos Limited
- PNE GROUP LTD - Corporate-Secretary at Maher Developments (Levington-Management) Limited
- PNE GROUP LTD - Corporate-Secretary at Freemans Quay Management Company Limited
Companies at the same address
- PNE Group Ltd (16293165)