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Berkeley Court (Bournemouth) Management Co. Ltd.

02324126

active
ltd
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

Lansdowne House, Christchurch Road, Bournemouth, BH1 3JW
Incorporated 01/12/1988

Compliance

Last accounts

29/09/2025

total exemption full

Next accounts due

28/06/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

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

Officers

House & Son Property Consultants Limited

secretary · Since 27/07/2007

BRITISH

Also on 6 other boards

Mr Christian Summers

director · Since 29/06/2021

COUNSELLOR

BRITISH · ENGLAND · Age 60

Miss Zoe Marie Larrad

director · Since 15/08/2022

GENERAL MANAGER

BRITISH · ENGLAND · Age 41

House & Son Property Consultants Limited

corporate secretary · Since 27/07/2007

Reg: 06005331

Also on 6 other boards

Christian Summers

director · Since 29/06/2021

British · England · Age 60

Zoe Marie Larrad

director · Since 15/08/2022

British · England · Age 41

Former

Caroline Helen Kelleway

secretary · Resigned 30/03/1992

Jonathan Morrisey

director · Resigned 30/03/1992

Margaret Livermore

director · Resigned 30/03/1992

Edward Allan Warne

director · Resigned 14/03/1993

Joseph Sherrey

director · Resigned 18/06/1999

Roy Leonard Hayfield

director · Resigned 19/01/2000

Gerald Keith Grant

director · Resigned 11/03/2000

Rosemary Margaret Healey

secretary · Resigned 11/03/2000

Andrew Kassell

director · Resigned 31/10/2002

Brenda Judith Baker

secretary · Resigned 03/09/2003

Henry Antony Rawson Lumby

director · Resigned 09/03/2005

Colin Peter Wetherall

director · Resigned 18/04/2007

Colin Peter Wetherall

secretary · Resigned 24/07/2007

Alison Jane Barrett

director · Resigned 12/10/2007

Warren Wood

director · Resigned 14/04/2008

Paul Francis

director · Resigned 25/09/2009

William James Voller

director · Resigned 29/02/2012

Georgina Olliffe

director · Resigned 31/07/2013

Joanne Upward

director · Resigned 07/02/2014

Barry Michael Sewell

director · Resigned 24/05/2018

Sarah Anne Good

director · Resigned 01/09/2020

Joseph Maria Ibanez

director · Resigned 29/06/2021

PSC Statements

no individual or entity with signficant control· 01/12/2016

Change History

officer appointedHOUSE & SON PROPERTY CONSULTANTS LIMITED
2026-09-13
officer appointedLARRAD, Zoe Marie
2026-09-13
officer appointedSUMMERS, Christian
2026-09-13
statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1Lansdowne House
2026-09-13

LANSDOWNE HOUSE

post townBournemouth
2026-09-13

BOURNEMOUTH

CompanyRankvs 46707+ SIC 98000 peers
49

Financial strength52th percentile among SIC peers · 13/25
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 strength13/25 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 29/09/2024

Net Worth

£11

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£12

0avg. employees

Balance Sheet

Assets less current liabilities£12
Prepared with IRIS Accounts Production

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

08/06/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/20257 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

13/12/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/20237 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20224 pages · PDF
Director appointed

appoint person director company with name date

16/08/20222 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20218 pages · PDF
Director resigned

termination director company with name termination date

30/06/20211 page · PDF
Director appointed

appoint person director company with name date

30/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20203 pages · PDF
Director resigned

termination director company with name termination date

15/12/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20193 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20187 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20187 pages · PDF
Director resigned

termination director company with name termination date

24/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

01/12/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20167 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20145 pages · PDF
Director resigned

termination director company with name termination date

01/12/20141 page · PDF
Director appointed

appoint person director company with name

07/05/20142 pages · PDF
Director appointed

appoint person director company with name

13/02/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20135 pages · PDF
Director resigned

termination director company with name

19/08/20131 page · PDF
Accounts filed

accounts with accounts type dormant

06/03/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20135 pages · PDF
Director appointed

appoint person director company with name

25/09/20122 pages · PDF
Director resigned

termination director company with name

20/03/20121 page · PDF
Accounts filed

accounts with accounts type dormant

05/03/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20126 pages · PDF
Address changed

change registered office address company with date old address

03/01/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20106 pages · PDF
CH04

change corporate secretary company with change date

07/12/20102 pages · PDF
Director details changed

change person director company with change date

07/12/20103 pages · PDF
Director details changed

change person director company with change date

07/12/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20099 pages · PDF
Director appointed

appoint person director company with name

23/10/20092 pages · PDF
Director resigned

termination director company with name

23/10/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/02/20097 pages · PDF
363a

legacy

03/12/20087 pages · PDF
288a

legacy

23/09/20081 page · PDF
288a

legacy

17/06/20081 page · PDF
288b

legacy

03/06/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/20087 pages · PDF
363a

legacy

28/12/20078 pages · PDF
288b

legacy

28/12/20071 page · PDF
288b

legacy

16/10/20071 page · PDF
288a

legacy

24/08/20072 pages · PDF
288b

legacy

02/08/20071 page · PDF
288a

legacy

20/06/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20077 pages · PDF
363s

legacy

05/01/200711 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/20065 pages · PDF
363a

legacy

16/12/20058 pages · PDF
288b

legacy

16/12/20051 page · PDF
288c

legacy

16/12/20051 page · PDF
288a

legacy

18/03/20052 pages · PDF
288a

legacy

18/03/20052 pages · PDF
169

legacy

18/02/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20059 pages · PDF
363a

legacy

16/12/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/20046 pages · PDF
363s

legacy

11/12/20037 pages · PDF
288b

legacy

15/09/20031 page · PDF
288a

legacy

15/09/20032 pages · PDF
288a

legacy

08/04/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/20037 pages · PDF
363s

legacy

06/01/20037 pages · PDF
288b

legacy

06/01/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/20027 pages · PDF
363s

legacy

27/12/200114 pages · PDF
363s

legacy

22/02/200113 pages · PDF
Accounts filed

accounts with accounts type full

15/02/20018 pages · PDF
288b

legacy

29/12/20002 pages · PDF
287

legacy

28/03/20001 page · PDF
288a

legacy

28/03/20002 pages · PDF
288a

legacy

28/03/20002 pages · PDF
288b

legacy

24/03/20001 page · PDF
288a

legacy

17/03/20002 pages · PDF
288b

legacy

10/02/20001 page · PDF
Accounts filed

accounts with accounts type full

13/01/20008 pages · PDF
363s

legacy

13/01/200012 pages · PDF
287

legacy

29/09/19991 page · PDF
363s

legacy

08/01/19996 pages · PDF
Accounts filed

accounts with accounts type full

08/01/19998 pages · PDF
Accounts filed

accounts with accounts type full

18/12/19977 pages · PDF