BILL MCLEAN PERSONAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04122072

Incorporation date

11/12/2000

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2000)

16/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

25/11/2025

Micro company accounts made up to 2025-08-31

View PDF (4 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with updates

View PDF (5 pages)

28/11/2024

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

14/12/2023

Confirmation statement made on 2023-12-12 with updates

View PDF (5 pages)

20/11/2023

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

13/03/2023

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

13/02/2023

Resolutions

View PDF (2 pages)

13/02/2023

Memorandum and Articles of Association

View PDF (16 pages)

13/02/2023

Change of share class name or designation

View PDF (2 pages)

23/12/2022

Confirmation statement made on 2022-12-12 with updates

View PDF (5 pages)

20/12/2021

Total exemption full accounts made up to 2021-08-31

View PDF (4 pages)

15/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

11/02/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

15/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

17/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

20/11/2019

Micro company accounts made up to 2019-08-31

View PDF (5 pages)

17/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

28/11/2018

Micro company accounts made up to 2018-08-31

View PDF (5 pages)

21/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

21/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

04/11/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

30/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (6 pages)

21/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

14/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

21/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

21/02/2015

Change of share class name or designation

View PDF (2 pages)

19/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (5 pages)

21/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

18/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (5 pages)

18/12/2013

Register inspection address has been changed from C/O Malcolm Mclean Ltd 24 Goodby Road Moseley Birmingham B13 8NJ United Kingdom

View PDF (1 pages)

10/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (9 pages)

12/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (5 pages)

12/12/2012

Director's details changed for Liza Natalie Mclean on 2012-03-23

View PDF (2 pages)

14/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (5 pages)

13/10/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (9 pages)

14/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (5 pages)

09/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/12/2010

Register inspection address has been changed

View PDF (1 pages)

22/10/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

17/02/2010

Total exemption full accounts made up to 2009-08-31

View PDF (3 pages)

14/02/2010

Previous accounting period shortened from 2010-05-31 to 2009-08-31

View PDF (1 pages)

14/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

22/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (4 pages)

22/12/2009

Director's details changed for Liza Natalie Mclean on 2009-12-21

View PDF (2 pages)

22/12/2009

Director's details changed for William Wharton Mclean on 2009-12-21

View PDF (2 pages)

24/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

02/01/2009

Return made up to 11/12/08; full list of members

View PDF (4 pages)

02/01/2009

Appointment terminated secretary william mclean

View PDF (1 pages)

29/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

19/12/2007

Return made up to 11/12/07; full list of members

View PDF (2 pages)

19/12/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

15/01/2007

Return made up to 11/12/06; full list of members

View PDF (7 pages)

17/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

04/01/2006

Return made up to 11/12/05; full list of members

View PDF (7 pages)

17/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (3 pages)

17/12/2004

Return made up to 11/12/04; full list of members

View PDF (7 pages)

16/01/2004

Return made up to 11/12/03; full list of members

View PDF (7 pages)

08/12/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (3 pages)

19/12/2002

Return made up to 11/12/02; full list of members

View PDF (7 pages)

10/10/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

02/01/2002

Return made up to 11/12/01; full list of members

View PDF (6 pages)

29/10/2001

Accounting reference date extended from 31/12/01 to 31/05/02

View PDF (1 pages)

19/10/2001

Ad 11/12/00--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

New secretary appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

12/12/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
474.14K
-
0.00
-
-

2022
2
483.04K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/12/2000 - 11/12/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/12/2000 - 11/12/2000	67500
Mr William Wharton Mclean	Director	11/12/2000 - Present	-
Mclean, Liza Natalie	Director	11/12/2000 - Present	2
Mclean, William Wharton	Secretary	11/12/2000 - 31/12/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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Description

About BILL MCLEAN PERSONAL MANAGEMENT LIMITED

BILL MCLEAN PERSONAL MANAGEMENT LIMITED is an(a) Active company incorporated on 11/12/2000 with the registered office located at 23b Deodar Road, Putney, London SW15 2NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILL MCLEAN PERSONAL MANAGEMENT LIMITED?

BILL MCLEAN PERSONAL MANAGEMENT LIMITED is currently Active. It was registered on 11/12/2000 .

Where is BILL MCLEAN PERSONAL MANAGEMENT LIMITED located?

BILL MCLEAN PERSONAL MANAGEMENT LIMITED is registered at 23b Deodar Road, Putney, London SW15 2NP.

What does BILL MCLEAN PERSONAL MANAGEMENT LIMITED do?

BILL MCLEAN PERSONAL MANAGEMENT LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BILL MCLEAN PERSONAL MANAGEMENT LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-12 with no updates.