Bishopsgate Managements

00951558

active

private unlimited

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

35 Ballards Lane, London, N3 1XW

Incorporated 08/04/1969

Compliance

Last accounts

24/03/2025

micro entity

Accounts

Up to date

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

Overdue

Industry

41100

Development of building projects

Officers

Mr Irvin Tarn

secretary · Since 08/04/1969

BRITISH · ENGLAND · Age 92

Also on 14 other boards

Mr Irvin Tarn

director · Since 08/04/1969

NONE

BRITISH · ENGLAND · Age 92

Also on 14 other boards

Mr Norman Tarn

director · Since 31/07/1992

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 94

Also on 7 other boards

Mrs Ghita Tarn

director · Since 05/12/1994

SECRETARY

BRITISH · ENGLAND · Age 87

Also on 1 other board

Roberta Tarn

director · Since 05/12/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 92

Also on 5 other boards

Mr Jeremy Simon Tarn

director · Since 01/12/2014

SURVEYOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Ilana Durst

director

British · England · Age 62

Norman Tarn

director

British · England · Age 94

Irvin Tarn

secretary

British

Ghita Tarn

director · Since 05/12/1994

British · England · Age 87

Roberta Tarn

director · Since 05/12/1994

British · United Kingdom · Age 92

Jeremy Simon Tarn

director · Since 01/12/2014

British · United Kingdom · Age 66

Persons with Significant Control

Mr Irvin Tarn

25–50% shares

25–50% votes

British · England · Age 92

35, Ballards Lane, London, N3 1XW

Notified 06/04/2016

Mr Norman Tarn

25–50% shares

25–50% votes

British · England · Age 94

35, Ballards Lane, London, N3 1XW

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 27/03/1987Registered 28/03/1987Satisfied 18/03/2024

charge

satisfied

MIDLAND BANK LTD

Created 10/04/1972Registered 14/04/1972Satisfied 18/03/2024

charge

satisfied

MIDLAND BANK LTD

Created 20/07/1969Registered 08/08/1969Satisfied 18/03/2024

Change History

officer appointed → TARN, Irvin

2026-07-29

officer appointed → DURST, Ilana

2026-07-29

officer appointed → DURST, Ilana

2026-07-29

officer appointed → TARN, Ghita

2026-07-29

officer appointed → TARN, Jeremy Simon

2026-07-29

officer appointed → TARN, Norman

2026-07-29

officer appointed → TARN, Roberta

2026-07-29

status → active

2026-07-29

Active

type → private-unlimited

2026-07-29

Private Unlimited Company

address line1 → 35 Ballards Lane

2026-07-29

35 BALLARDS LANE

post town → London

2026-07-29

LONDON