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Bough Beech Court (Management) Limited

01372017

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 06/06/1978

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

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

Officers

David Michael Doyle

director · Since 05/12/2006

RETIRED

BRITISH · UNITED KINGDOM

Alexander Paul Danks

director · Since 19/05/2010

NONE

BRITISH · UNITED KINGDOM

B-Hive Company Secretarial Services Limited

secretary · Since 01/04/2016

Also on 1805 other boards

David Michael Doyle

director · Since 05/12/2006

British · United Kingdom

Alexander Paul Danks

director · Since 19/05/2010

British · United Kingdom

B-Hive Company Secretarial Services Limited

corporate secretary · Since 01/04/2016

Reg: 07106746

Also on 1805 other boards

Former

Andrew Phipps

director · Resigned 27/02/1996

Pamela Saunders

director · Resigned 27/02/1996

Diane Broome

director · Resigned 27/02/1996

Gary Mulholland

secretary · Resigned 27/02/1996

Gary Mulholland

director · Resigned 24/06/1997

Julie Holliday

director · Resigned 24/06/1997

Alsitair James Lee

secretary · Resigned 12/09/1997

Alexander Paul Danks

director · Resigned 12/09/1997

Jacqueline Anne Elliott

director · Resigned 01/11/1999

Carolyn Elizabeth Bridges

director · Resigned 11/04/2000

Cecilia Riccardi

director · Resigned 05/12/2006

Denise Ashmole

director · Resigned 05/12/2006

Alexander Paul Danks

secretary · Resigned 15/05/2009

Peter Edwin Williamson

secretary · Resigned 15/01/2013

Kathleen Brenda Sheehan

director · Resigned 31/07/2013

Hml Hathaways Limited

corporate secretary · Resigned 01/04/2016

David Jervis

director · Resigned 24/01/2018

PSC Statements

no individual or entity with signficant control· 30/11/2020

Change History

officer appointed → B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-09-10
officer appointed → DANKS, Alexander Paul
2026-09-10
officer appointed → DOYLE, David Michael
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Stonemead House
2026-09-10

STONEMEAD HOUSE

post town → Croydon
2026-09-10

CROYDON

CompanyRankvs 37513+ SIC 98000 peers
53

Financial strength68th percentile among SIC peers · 17/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 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.

Liquidity0/20 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

£602

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£602

Working capital

Current Assets

£602

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£602
Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

26/06/20263 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20266 pages · PDF
CH04

change corporate secretary company with change date

11/02/20261 page · PDF
Director details changed

change person director company with change date

11/02/20262 pages · PDF
Director details changed

change person director company with change date

11/02/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/08/20253 pages · PDF
Address changed

change registered office address company with date old address new address

26/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

10/02/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/12/20233 pages · PDF
CH04

change corporate secretary company with change date

06/02/20231 page · PDF
Confirmation statement

confirmation statement with updates

06/02/20236 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20223 pages · PDF
Confirmation statement

confirmation statement with updates

04/02/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20213 pages · PDF
PSC08

notification of a person with significant control statement

30/11/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

30/11/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20186 pages · PDF
Director resigned

termination director company with name termination date

29/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20176 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20166 pages · PDF
AP04

appoint corporate secretary company with name date

03/05/20162 pages · PDF
TM02

termination secretary company with name termination date

03/05/20161 page · PDF
Address changed

change registered office address company with date old address new address

03/05/20161 page · PDF
Address changed

change registered office address company with date old address new address

03/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20136 pages · PDF
Director resigned

termination director company with name

31/07/20131 page · PDF
AP04

appoint corporate secretary company with name

28/02/20133 pages · PDF
TM02

termination secretary company with name

20/02/20132 pages · PDF
Address changed

change registered office address company with date old address

20/02/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20116 pages · PDF
CC04

statement of companys objects

20/06/20112 pages · PDF
RESOLUTIONS

resolution

20/06/201135 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20118 pages · PDF
Director appointed

appoint person director company with name

16/07/20103 pages · PDF
Accounts filed

accounts with accounts type small

09/07/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/201010 pages · PDF
Director details changed

change person director company with change date

28/01/20102 pages · PDF
Director details changed

change person director company with change date

28/01/20102 pages · PDF
Director details changed

change person director company with change date

28/01/20102 pages · PDF
225

legacy

25/07/20091 page · PDF
288b

legacy

08/07/20091 page · PDF
287

legacy

08/07/20091 page · PDF
288a

legacy

19/06/20092 pages · PDF
Accounts filed

accounts with accounts type small

05/04/20096 pages · PDF
363a

legacy

21/01/20098 pages · PDF
Accounts filed

accounts with accounts type small

18/04/20086 pages · PDF
288a

legacy

31/03/20081 page · PDF
363a

legacy

27/02/20088 pages · PDF
363s

legacy

05/02/200711 pages · PDF
Accounts filed

accounts with accounts type small

09/01/20076 pages · PDF
288a

legacy

05/01/20072 pages · PDF
288b

legacy

05/01/20071 page · PDF
288b

legacy

05/01/20071 page · PDF
363s

legacy

20/03/200611 pages · PDF
Accounts filed

accounts with accounts type small

14/03/20065 pages · PDF
363s

legacy

07/02/200512 pages · PDF
Accounts filed

accounts with accounts type small

05/02/20055 pages · PDF
363s

legacy

19/02/200411 pages · PDF
Accounts filed

accounts with accounts type small

17/12/20035 pages · PDF
363s

legacy

13/02/200311 pages · PDF
Accounts filed

accounts with accounts type small

12/12/20025 pages · PDF
Accounts filed

accounts with accounts type small

19/02/20026 pages · PDF
363s

legacy

30/01/200212 pages · PDF
363s

legacy

05/02/200111 pages · PDF
288a

legacy

05/02/20012 pages · PDF
288a

legacy

05/02/20012 pages · PDF
Accounts filed

accounts with accounts type small

11/12/20006 pages · PDF
288b

legacy

15/06/20001 page · PDF
288b

legacy

15/06/20001 page · PDF
Accounts filed

accounts with accounts type small

19/04/20006 pages · PDF
363s

legacy

22/02/200012 pages · PDF
363s

legacy

09/05/19996 pages · PDF
Accounts filed

accounts with accounts type small

12/04/19996 pages · PDF
363b

legacy

19/08/19988 pages · PDF
288c

legacy

19/08/19981 page · PDF
288b

legacy

26/06/19981 page · PDF
288a

legacy

26/06/19982 pages · PDF
Accounts filed

accounts with accounts type small

17/02/19984 pages · PDF
288b

legacy

13/02/19981 page · PDF
288b

legacy

13/02/19981 page · PDF
288a

legacy

13/02/19982 pages · PDF
288a

legacy

13/02/19982 pages · PDF