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Third Bagleys Lane Management Company Limited

01688034

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 21/12/1982

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

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

Officers

B-Hive Company Secretarial Services Limited

secretary · Since 01/04/2014

BRITISH

Mr Harry Reid Kemble

director · Since 15/11/2019

JOURNALIST

BRITISH · UNITED KINGDOM · Age 37

Mr Paul Kingsmore

director · Since 16/08/2020

NONE STATED

BRITISH · ENGLAND · Age 70

Also on 1 other board

B-Hive Company Secretarial Services Limited

corporate secretary · Since 01/04/2014

Reg: 07106746

Harry Reid Kemble

director · Since 15/11/2019

British · United Kingdom · Age 37

Paul Kingsmore

director · Since 16/08/2020

British · England · Age 70

Former

Adam Oliver Watkins

director · Resigned 08/10/1992

Anna Deidre Shaw

director · Resigned 08/01/1994

Edward Wolbrom

secretary · Resigned 31/12/1994

Andrew Staley Fox

director · Resigned 31/12/1994

Robert Fergus Heaton

director · Resigned 16/09/1998

Adam Paul Oliver-Watkins

director · Resigned 14/04/1999

Sally Pearl Harrison

director · Resigned 23/05/2000

John Richard Jerzak

director · Resigned 03/09/2001

Michael Tremayne

director · Resigned 05/06/2003

Sally Leontine Munden

director · Resigned 31/01/2005

Richard James Warne Joyce

director · Resigned 06/05/2005

Edward Charles Tremayne

director · Resigned 23/03/2007

Adam Paul Oliver-Watkins

director · Resigned 26/07/2007

Adam Paul Oliver-Watkins

secretary · Resigned 23/08/2007

Christopher Edwin Bayly

director · Resigned 31/01/2008

Ramsay James Philip Wilson

director · Resigned 08/05/2008

Hmlshaw

corporate secretary · Resigned 01/04/2014

Eric St Clair Stobart

secretary · Resigned 01/04/2014

Georgina Claire Stobart

director · Resigned 29/04/2014

Ford Hamilton Johnson

director · Resigned 05/09/2016

Natalie Towers Bellerophon

director · Resigned 25/09/2019

Nicholas Bellerophon

director · Resigned 25/09/2019

Change History

officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-07-29
officer appointedKEMBLE, Harry Reid
2026-07-29
officer appointedKINGSMORE, Paul
2026-07-29
statusactive
2026-07-29

Active

typeprivate-limited-guarant-nsc
2026-07-29

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Stonemead House
2026-07-29

STONEMEAD HOUSE

post townCroydon
2026-07-29

CROYDON

CompanyRankvs 77176+ SIC 98000 peers
36

Financial strength0th percentile among SIC peers · 0/25
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 strength0/25 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 31/03/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with IRIS Accounts Production