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Bishop'S Mansions Limited

02622216

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, 16 Black Friars Lane, London, EC4V 6EB
Incorporated 20/06/1991

Previously known as

Bishop'S Mansions Residents Association Limited · until 01/07/1991

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

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

Officers

Vivien Sarah Frances Heilbron

director · Since 20/08/2004

ACTRESS

BRITISH · UNITED KINGDOM

Also on 1 other board

Vivien Sarah Frances Heilbron

director · Since 20/08/2004

British · United Kingdom

Miss Ailsa Elizabeth Beaton

director · Since 12/01/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Ailsa Elizabeth Beaton

director · Since 12/01/2015

British · United Kingdom

Ailsa Elizabeth Beaton

secretary · Since 25/10/2017

Ailsa Elizabeth Beaton

secretary · Since 25/10/2017

Mr Rupert Reid

director · Since 10/10/2022

DIRECTOR

BRITISH · ENGLAND

Rupert Reid

director · Since 10/10/2022

British · England

Isabella Camilla Guest Gray

director · Since 25/04/2023

British · England

Ms Isabella Camilla Guest Gray

director · Since 25/04/2023

DIRECTOR

BRITISH · ENGLAND

Mr Ryan Bernard Timoney

director · Since 18/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Ryan Bernard Timoney

director · Since 18/11/2024

British · England

Mr Thomas Denis Edward Mountain

director · Since 08/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Benjamin Charles Rands

director · Since 08/07/2025

British · United Kingdom

Thomas Denis Edward Mountain

director · Since 08/07/2025

British · England

Mr Benjamin Charles Rands

director · Since 08/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Former

Timothy George Frank Boteler Irby

director · Resigned 12/11/1992

John Nigel Stevenson

director · Resigned 15/09/1995

John Nigel Stevenson

secretary · Resigned 15/09/1995

Liza Georgetta Miers

director · Resigned 10/09/1997

Stuart Crawford Smith

director · Resigned 09/05/1998

Anthony Donald Harris

director · Resigned 02/09/1998

Robert Neil Eason Gibson

director · Resigned 22/09/1999

Susanne Lahusen

director · Resigned 03/12/1999

William Esmond Jackson

secretary · Resigned 19/09/2001

William Esmond Jackson

director · Resigned 19/09/2001

Perdita Jane Macdonald Campbell-Orde

director · Resigned 24/07/2002

Liza Georgetta Miers

secretary · Resigned 28/01/2004

David John Lee Maloney

director · Resigned 13/10/2004

Barry St Clair Alcock

director · Resigned 13/10/2004

Terence Frisby

director · Resigned 13/10/2004

Marc Medina

director · Resigned 20/06/2005

David Stuart Wadsworth

secretary · Resigned 06/09/2005

Henry Simpson Davenport

director · Resigned 01/12/2005

Wendy Lillian Eason Gibson

director · Resigned 26/10/2006

Walter Palham

director · Resigned 26/10/2006

Moretons Corporate Services Limited

corporate secretary · Resigned 08/01/2007

Lucinda Carol Bolton

director · Resigned 28/10/2008

Lucinda Carol Bolton

secretary · Resigned 28/10/2008

John Christopher James

director · Resigned 15/10/2009

David Stuart Wadsworth

director · Resigned 19/10/2011

Sonia Dimont

secretary · Resigned 22/01/2014

Sonia Lees Dimont

director · Resigned 16/07/2014

Simon Evans

director · Resigned 01/09/2014

Polly Lansdowne

director · Resigned 25/10/2017

Polly Lansdowne

secretary · Resigned 25/10/2017

Kirstin Eriksson

director · Resigned 09/04/2019

David John Andrew

director · Resigned 22/03/2022

Michael Ivan Becket

director · Resigned 11/10/2022

Marc Medina

director · Resigned 18/11/2024

Alastair Charles Francis Gillespie

director · Resigned 30/12/2025

Change History

status → active
2026-07-17

Active

type → ltd
2026-07-17

Private Limited Company

address line1 → 3rd Floor
2026-07-17

3RD FLOOR

post town → London
2026-07-17

LONDON

CompanyRankvs 2192+ SIC 98000 peers
82

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.21× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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 31/12/2025

Net Worth

£242k

Balance sheet strength

Cash

£31k

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£34k

Current Liabilities

£28k

Fixed Assets

£245k

Debtors

£3k

8avg. employees+2

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£251k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.21+£20k
20241.49+£11k
20231.25—

Derived from filed accounts. Not audited figures.