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C And E Brokers Limited

00449159

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Billingbear Farm Billingbear Lane, Binfield, Bracknell, RG42 5PS
Incorporated 05/02/1948

Previously known as

Tazab And Company Limited · until 28/06/1990

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Eva Bellm

secretary · Since 31/03/2005

BRITISH · Age 69

Miss Emilia Mary Bellm

director · Since 19/04/2013

STUDENT

BRITISH · ENGLAND · Age 35

Sam Southwood

director · Since 14/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Eva Bellm

secretary · Since 31/03/2005

British

Emilia Mary Bellm

director · Since 19/04/2013

British · England · Age 35

Sam Southwood

director · Since 14/07/2025

British · England · Age 37

Former

Tadeus Zablocki

director · Resigned 13/03/1997

Hanna Larysz-Niedzielska

director · Resigned 30/06/1997

Anna Zablocki

secretary · Resigned 30/06/1997

Hanna Larysz-Niedzielska

secretary · Resigned 10/10/2003

Anna Zablocki

director · Resigned 31/03/2005

Anna Zablocki

secretary · Resigned 31/03/2005

Charles Henry Bellm

director · Resigned 21/02/2018

Lucinda Mary Bellm

director · Resigned 21/02/2018

Howard Geoffrey Bellm

director · Resigned 15/07/2020

Anthony Tadeusz Bellm

director · Resigned 15/07/2020

Thomas Christopher Bellm

director · Resigned 09/11/2020

Howard Bellm

director · Resigned 16/03/2024

Persons with Significant Control

Joanne Tania Penney

Significant control

British · Guernsey · Age 54

Billingbear Farm, Billingbear Lane, Bracknell, RG42 5PS

Notified 24/05/2023

Mr Stephen James Ball

Significant control

British · Guernsey · Age 72

Billingbear Farm, Billingbear Lane, Bracknell, RG42 5PS

Notified 24/05/2023

Mr Christopher James Parrott

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · Guernsey · Age 45

Billingbear Farm, Billingbear Lane, Bracknell, RG42 5PS

Notified 24/05/2023

Former PSCs

Mr Howard Geoffrey Bellm

Ceased 01/09/2022

Maurice Turrettini

Ceased 24/05/2023

Vincent Solari

Ceased 24/05/2023

Veit Egmond Frommelt

Ceased 24/05/2023

Dr Heinz Jurgen Frommelt

Ceased 24/05/2023

Dr Peter Nagele

Ceased 24/05/2023

Richard Nagele

Ceased 24/05/2023

Hugo Joseph Sele

Ceased 24/05/2023

Charges2 outstanding

charge
outstanding

BARCLAYS BANK LTD

Created 18/12/1961Registered 27/12/1961
charge
outstanding

THE CHELTENHAM AND GLOUCESTER BUILDING SOCIETY

Created 13/09/1954Registered 14/09/1954

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Billingbear Farm Billingbear Lane
2026-08-18

CRANE HOUSE

post townBracknell
2026-08-18

WOKINGHAM

postcodeRG42 5PS
2026-08-18

RG41 2RZ

officer appointedBELLM, Eva
2026-08-18
officer appointedBELLM, Emilia Mary
2026-08-18
officer appointedSOUTHWOOD, Sam
2026-08-18

CompanyRankvs 41755+ SIC 68209 peers
60

Financial strength99th percentile among SIC peers · 25/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.63× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees9/15 pts

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

Liquidity6/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£7.2M

Balance sheet strength

Cash

£25k

Cash in the bank

Net Current Assets

-£42k

Working capital

Current Assets

£72k

Current Liabilities

£114k

Fixed Assets

£9.1M

Debtors

£47k

1avg. employees

Balance Sheet

Assets less current liabilities£9.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.63+£13k
20240.66-£397k
20230.42

Derived from filed accounts. Not audited figures.