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Bishopsford House Owners Limited

10864991

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

2 Bishopsford House Poulter Park Flat 2 Bishopsford Road Poulter Park, Bishopsford Road, Morden, SM4 6AS
Incorporated 13/07/2017

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

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

Officers

Sayantanee Chakraborty

director · Since 13/07/2017

BANKER

INDIAN · UNITED KINGDOM · Age 40

Ms Linda Ann Norris

director · Since 19/01/2018

RETIRED

BRITISH · ENGLAND · Age 79

Mr Ateek Deven Kausik Jethwa

director · Since 19/01/2018

PHARMACIST

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Miss Mwamba Mwala Kasanda

director · Since 19/01/2018

SENIOR DIRECTOR, GLOBAL MARKETING PROGRA

BRITISH · UNITED KINGDOM · Age 52

Mr Mauro Barnaba

director · Since 06/02/2018

SELF EMPLOYED

ITALIAN · UNITED KINGDOM · Age 54

Mrs Ayse Meliz

director · Since 27/07/2020

TEACHER

BRITISH · ENGLAND · Age 39

Mr Emanuele Bormida

director · Since 10/04/2022

CIVIL SERVANT

BRITISH,ITALIAN · ENGLAND · Age 39

Also on 1 other board

Dr Thomas Moeller

director · Since 28/01/2023

PHYSICIAN

GERMAN · ENGLAND · Age 62

Miss Linda Ann Norris

secretary · Since 08/11/2024

Mr Kausik Parshatom Jethwa

director · Since 11/01/2026

BRITISH · ENGLAND · Age 65

Sayantanee Chakraborty

director · Since 13/07/2017

Indian · United Kingdom · Age 40

Linda Ann Norris

director · Since 19/01/2018

British · England · Age 79

Mwamba Mwala Kasanda

director · Since 19/01/2018

British · United Kingdom · Age 52

Ateek Deven Kausik Jethwa

director · Since 19/01/2018

British · United Kingdom · Age 38

Mauro Barnaba

director · Since 06/02/2018

Italian · United Kingdom · Age 54

Margaret Price

director · Since 06/02/2018

Polish · United Kingdom · Age 65

Ayse Meliz

director · Since 27/07/2020

British · England · Age 39

Kushali Jasmine Bhatt-Roberts

director · Since 01/03/2021

British · England · Age 31

Emanuele Bormida

director · Since 10/04/2022

British,Italian · England · Age 39

Thomas Moeller

director · Since 28/01/2023

German · England · Age 62

Jahangir Mirzazada

director · Since 22/03/2024

British · England · Age 31

Linda Ann Norris

secretary · Since 08/11/2024

Kausik Parshatom Jethwa

director · Since 11/01/2026

British · England · Age 65

Former

Christian Broere

director · Resigned 25/07/2019

Halil Yilmaz Osman

director · Resigned 24/07/2020

April Joy Marshall

director · Resigned 01/03/2021

David Grant

director · Resigned 05/03/2021

Cristina Dibari

director · Resigned 10/04/2022

Willam Frederick Turk

director · Resigned 25/08/2022

Louise Patricia Turk

director · Resigned 21/03/2024

Silay Tunoglu

director · Resigned 24/07/2024

Emanuele Bormida

secretary · Resigned 01/11/2024

Robin Sherchan

director · Resigned 10/12/2025

Ms Margaret Price

director · Resigned 25/07/2026

Mr Jahangir Mirzazada

director · Resigned 27/07/2026

Dr Kushali Jasmine Bhatt-Roberts

director · Resigned 10/08/2026

Persons with Significant Control

Ms Linda Ann Norris

Significant control

British · England · Age 79

2 Bishopsford House Poulter Park, Flat 2 Bishopsford Road Poulter Park, Morden, SM4 6AS

Notified 08/11/2024

Former PSCs

Mr David Grant

Ceased 25/07/2019

Ms April Joy Knowler

Ceased 25/07/2019

Sayantanee Chakraborty

Ceased 25/07/2019

Mr Emanuele Bormida

Ceased 01/11/2024

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line12 Bishopsford House Poulter Park Flat 2 Bishopsford Road Poulter Park
2026-07-18

2 BISHOPSFORD HOUSE POULTER PARK FLAT 2 BISHOPSFORD ROAD POULTER PARK

post townMorden
2026-07-18

MORDEN

CompanyRankvs 49944+ SIC 98000 peers
68

Financial strength71th percentile among SIC peers · 18/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength18/25 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.

Liquidity20/20 pts

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

Longevity9/15 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 31/07/2025

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity+£46
2024-£34
2023Infinity

Derived from filed accounts. Not audited figures.