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114 Bayham Street Management Co. Limited

02206851

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O AMBERDEN ESTATES, LONDON, NW3 2SB
Incorporated 18/12/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

99999
Dormant company

Officers

Mrs Lisa Levine

secretary · Since 09/11/1991

SOUTH AFRICAN · ENGLAND · Age 66

Also on 3 other boards

Mrs Lisa Levine

director · Since 09/11/1991

COMPANY DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 66

Also on 3 other boards

Mr Adam Patrick Sanders

director · Since 09/11/1991

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Mrs Madeleine Selina Bergman

director · Since 03/12/2000

PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 71

Also on 4 other boards

Persons with Significant Control

Mrs Lisa Levine

25–50% shares
25–50% votes

South African · England · Age 66

C/O Amberden Estates, 6 South Hill Park, London, NW3 2SB

Notified 06/04/2016

Mrs Madeleine Selina Bergman

25–50% shares
25–50% votes

British · England · Age 71

C/O Amberden Estates, 6 South Hill Park, London, NW3 2SB

Notified 06/04/2016

Mr Adam Patrick Sanders

25–50% shares
25–50% votes

British · England · Age 62

C/O Amberden Estates, 6 South Hill Park, London, NW3 2SB

Notified 06/04/2016

CompanyRankvs 28015+ SIC 99999 peers
43

Financial strength50th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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28015114 Bayham Street Management Co. Limited
43
How is this score calculated?
Financial strength13/25 pts

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

Employees0/15 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 31/12/2024

Net Worth

£3

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House