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Bromley Park Garden Estates Limited

00212398

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

12TH FLOOR ALDGATE TOWER, LONDON, E1W 9US
Incorporated 13/03/1926

Compliance

Last accounts

30/04/2026

dormant

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Mark Andrew Pears

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 385 other boards

Mr David Alan Pears

secretary · Since 03/08/1992

BRITISH · ENGLAND · Age 58

Also on 871 other boards

Mr David Alan Pears

director · Since 31/08/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 871 other boards

Wpg Registrars Limited

director · Since 19/07/2005

CORPORATE BODY

OTHER

Also on 156 other boards

William Frederick Bennett

secretary · Since 15/03/2013

Persons with Significant Control

The William Pears Group Of Companies Limited

75–100% shares
75–100% votes
Appoint directors

12th Floor, Aldgate Tower, London, E1W 9US

Reg: 00556533 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 31/03/1987Registered 02/04/1987Satisfied 08/03/2001
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 25/10/1982Registered 29/10/1982Satisfied 08/03/2001
charge
satisfied

CITIBANK N A

Created 20/11/1981Registered 24/11/1981Satisfied 08/03/2001
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 29/09/1978Registered 02/10/1978Satisfied 08/03/2001
charge
satisfied

NAT WEST BANK LTD

Created 17/03/1977Registered 25/03/1977Satisfied 08/03/2001
charge
satisfied

MIDLAND BANK PLC

Created 21/08/1974Registered 03/09/1974Satisfied 08/03/2001
charge
satisfied

ANGLIA BUILDING SOCIETY

Created 02/02/1973Registered 05/02/1973Satisfied 08/03/2001
charge
satisfied

LOMBARD NORTH CENTRAL LTD

Created 29/09/1971Registered 08/10/1971Satisfied 08/03/2001
charge
satisfied

EAGLE STAR INSURANCE CO LTD

Created 12/08/1971Registered 01/09/1971Satisfied 08/03/2001
charge
satisfied

HEARTS OF OAK TRUSTEES LTD

Created 03/08/1971Registered 04/08/1971Satisfied 08/03/2001
charge
satisfied

WESTMINSTER BANK LTD

Created 01/12/1958Registered 22/12/1958Satisfied 08/03/2001
charge
satisfied

H R WADE · H D HASLEWOOD

Created 20/04/1953Registered 29/04/1953Satisfied 08/03/2001
charge
satisfied

MISS E M BRUINS-HOLDSWORTH

Created 21/05/1943Registered 24/05/1943Satisfied 08/03/2001
charge
satisfied

MISS E M BRUINS-HOLDSWORTH

Created 05/03/1943Registered 10/03/1943Satisfied 08/03/2001
charge
satisfied

WESTMINSTER BANK LTD

Created 16/08/1939Registered 17/08/1939Satisfied 08/03/2001
charge
satisfied

R M GREENWOOD

Created 03/08/1939Registered 03/08/1939Satisfied 08/03/2001
charge
satisfied

V C HAZLEWOOD · H P HAZELWOOD

Created 28/07/1939Registered 31/07/1939Satisfied 08/03/2001
charge
satisfied

E H MUDD

Created 31/07/1939Registered 31/07/1939Satisfied 08/03/2001
charge
satisfied

EMILY SMELT

Created 26/07/1939Registered 26/07/1939Satisfied 08/03/2001
charge
satisfied

A V GRAHAM

Created 26/07/1939Registered 26/07/1939Satisfied 08/03/2001
charge
satisfied

V C HASLEWOOD

Created 20/07/1939Registered 21/07/1939Satisfied 08/03/2001
charge
satisfied

WESTMINSTER BANK LTD

Created 04/03/1937Registered 04/03/1937Satisfied 08/03/2001
charge
satisfied

WESTMINSTER BANK LTD

Created 17/02/1937Registered 18/02/1937Satisfied 08/03/2001
charge
satisfied

WESTMINSTER BANK LTD

Created 13/05/1936Registered 14/05/1936Satisfied 08/03/2001
charge
satisfied

WESTMINSTER BANK LTD

Created 04/05/1936Registered 05/05/1936
charge
satisfied

WESTMINSTER BANK LTD

Created 25/03/1936Registered 25/03/1936Satisfied 08/03/2001
charge
satisfied

WESTMINSTER BANK LTD

Created 12/03/1936Registered 13/03/1936Satisfied 08/03/2001
charge
satisfied

WESTMINSTER BANK LTD

Created 20/01/1936Registered 21/01/1936Satisfied 08/03/2001
charge
satisfied

WESTMINSTER BANK LTD

Created 20/08/1935Registered 21/08/1935Satisfied 08/03/2001
charge
satisfied

WESTMINSTER BANK LTD

Created 25/07/1935Registered 26/07/1935Satisfied 08/03/2001
charge
satisfied

WESTMINSTER BANK LTD

Created 05/07/1935Registered 10/07/1935Satisfied 08/03/2001
charge
satisfied

HALIFAX BLDG SOCIETY

Created 20/05/1935Registered 05/06/1935Satisfied 08/03/2001
charge
satisfied

WESTMINSTER BANK LTD

Created 29/07/1926Registered 30/07/1926Satisfied 08/03/2001

CompanyRankvs 8430+ SIC 74990 peers
82

Financial strength96th percentile among SIC peers · 24/25
Employees52th percentile among SIC peers · 8/15
LiquidityCurrent ratio 170.74× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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843Bromley Park Garden Estates Limited
82
How is this score calculated?
Financial strength24/25 pts

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

Employees8/15 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.

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 30/04/2025

Net Worth

£624k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£624k

Working capital

Current Assets

£627k

Current Liabilities

£4k

Debtors

£627k

0avg. employees

Balance Sheet

Assets less current liabilities£624k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
2025170.74+£0
2024170.74+£0
2023170.74+£0
2022170.74+£0
2021170.74+£0
2020170.74+£0
2019170.74—

Derived from filed accounts. Not audited figures.