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Biggles Property Management Limited

02280345

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

12 Lysias Road, London, SW12 8BP
Incorporated 26/07/1988

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Mark John Frederick Hudson

director · Since 16/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Mr George Meixner

director · Since 09/11/2020

PROPERTY MANAGER

BRITISH · ENGLAND · Age 35

Mr Barry Leonard Gosling

director · Since 25/04/2023

ELECTRICAL ENGINEER

BRITISH · ENGLAND · Age 84

Also on 1 other board

Mr Seamus Francis Gleeson

director · Since 26/06/2023

ACCOUNT EXECUTIVE

BRITISH · ENGLAND · Age 30

Mark John Frederick Hudson

director · Since 16/03/2015

British · England · Age 69

George Meixner

director · Since 09/11/2020

British · England · Age 35

Barry Leonard Gosling

director · Since 25/04/2023

British · England · Age 84

Seamus Francis Gleeson

director · Since 26/06/2023

British · England · Age 30

Former

Richard Williams

director · Resigned 02/01/1991

Emma Fleur Fenn-Smith

secretary · Resigned 02/01/1991

Eamon Staunton

secretary · Resigned 01/01/1994

Eamon Staunton

secretary · Resigned 06/02/1995

Emma Fleur Flint

director · Resigned 11/04/1997

Emma Jane Verrier

director · Resigned 24/02/1998

William Tebbit

secretary · Resigned 29/09/1999

Andrea Louise Sparke

director · Resigned 06/03/2000

Emma Jane Garside

secretary · Resigned 09/03/2000

Philip Ingram Reeves

director · Resigned 30/06/2004

Philip Ingram Reeves

secretary · Resigned 30/06/2004

Timothy James Harvey Richards

secretary · Resigned 01/07/2005

Timothy James Harvey Richards

director · Resigned 01/07/2005

Nadine Lewin

director · Resigned 01/04/2006

Colin Nigel Neville Smith

director · Resigned 16/04/2007

Andrew David Boyle

secretary · Resigned 20/02/2010

Andrew David Boyle

director · Resigned 01/05/2010

Timothy Gerrard Kelsall Singleton

director · Resigned 09/11/2020

Michael Charles Bowen

director · Resigned 27/01/2023

Persons with Significant Control

Mr George Meixner

Significant control

British · England · Age 35

12, Lysias Road, London, SW12 8BP

Notified 02/02/2023

Former PSCs

Mr Michael Charles Bowen

Ceased 27/01/2023

Change History

officer appointedGLEESON, Seamus Francis
2026-08-25
officer appointedGOSLING, Barry Leonard
2026-08-25
officer appointedHUDSON, Mark John Frederick
2026-08-25
officer appointedMEIXNER, George
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line112 Lysias Road
2026-08-25

12 LYSIAS ROAD

post townLondon
2026-08-25

LONDON

CompanyRankvs 25323+ SIC 98000 peers
59

Financial strength90th percentile among SIC peers · 23/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£18k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£12k

Working capital

Current Assets

£10k

Current Liabilities

Fixed Assets

£6k

0avg. employees

Balance Sheet

Assets less current liabilities£18k
Signed by 02280345 2025-04-01 2026-03-31 02280345 2026-03-31 02280345 bus:Micro-entities 2025-04-01 2026-03-31 02280345 bus:AuditEPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2026+£0
2026+£2k
202552.70+£0
202552.70-£3k
2024101.77+£13k
20231.00

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

10/07/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20263 pages · PDF
Director details changed

change person director company with change date

21/01/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/05/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/07/20246 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/03/20245 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20244 pages · PDF
Director appointed

appoint person director company with name date

03/07/20232 pages · PDF
Director appointed

appoint person director company with name date

25/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20233 pages · PDF
Director resigned

termination director company with name termination date

02/02/20231 page · PDF
PSC notified

notification of a person with significant control

02/02/20232 pages · PDF
PSC07

cessation of a person with significant control

02/02/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

28/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20212 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/03/20212 pages · PDF
Director appointed

appoint person director company with name date

17/11/20202 pages · PDF
Director resigned

termination director company with name termination date

17/11/20201 page · PDF
Confirmation statement

confirmation statement with updates

20/01/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20182 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20153 pages · PDF
Director appointed

appoint person director company with name date

16/03/20152 pages · PDF
Director appointed

appoint person director company with name date

16/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20154 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20114 pages · PDF
Director resigned

termination director company with name

18/02/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20113 pages · PDF
TM02

termination secretary company with name

20/02/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/02/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20107 pages · PDF
Director details changed

change person director company with change date

12/02/20102 pages · PDF
Director appointed

appoint person director company with name

06/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20093 pages · PDF
363a

legacy

02/02/2009PDF
363a

legacy

11/02/20084 pages · PDF
288b

legacy

11/02/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20083 pages · PDF
363s

legacy

22/02/20079 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20073 pages · PDF
363s

legacy

20/02/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/02/20068 pages · PDF
288b

legacy

20/09/20051 page · PDF
288a

legacy

31/08/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/20058 pages · PDF
363s

legacy

07/01/20059 pages · PDF
288a

legacy

17/08/20042 pages · PDF
288b

legacy

17/08/20041 page · PDF
363s

legacy

31/01/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20046 pages · PDF
363s

legacy

28/03/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20026 pages · PDF
363s

legacy

24/01/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/20026 pages · PDF
363s

legacy

22/01/20019 pages · PDF
Accounts filed

accounts with accounts type full

08/09/20006 pages · PDF
363a

legacy

30/03/20006 pages · PDF
288b

legacy

17/03/20001 page · PDF
288b

legacy

17/03/20001 page · PDF
288a

legacy

17/03/20002 pages · PDF
288a

legacy

17/03/20002 pages · PDF
Accounts filed

accounts with accounts type full

06/01/20006 pages · PDF
363a

legacy

05/10/19996 pages · PDF
288b

legacy

05/10/19991 page · PDF
363s

legacy

10/02/19996 pages · PDF
Accounts filed

accounts with accounts type full

01/02/19997 pages · PDF
288a

legacy

22/05/19982 pages · PDF
288b

legacy

26/02/19981 page · PDF
Accounts filed

accounts with accounts type full

28/01/19986 pages · PDF
363s

legacy

13/01/19986 pages · PDF
288a

legacy

09/07/19972 pages · PDF
288a

legacy

05/06/19972 pages · PDF
288a

legacy

16/05/19972 pages · PDF
288b

legacy

16/05/19971 page · PDF
288a

legacy

16/05/19972 pages · PDF
363s

legacy

26/02/19976 pages · PDF
Accounts filed

accounts with accounts type full

29/01/19976 pages · PDF
Accounts filed

accounts with accounts type full

19/01/19966 pages · PDF
363s

legacy

19/01/19964 pages · PDF
288

legacy

05/04/1995PDF
363b

legacy

31/01/1995PDF
Accounts filed

accounts with accounts type small

28/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199512 pages · PDF
288

legacy

01/07/1994PDF