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Ultimate Honeymoon Locations Limited

02379454

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

Regency House, 33 Wood Street, Barnet, EN5 4BE
Incorporated 04/05/1989

Previously known as

Ebf Computer Services Limited · until 17/04/2002
Ratespot Limited · until 04/12/1989

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Harry Bramer

director · Since 22/02/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 16 other boards

Mr Harry Bramer

secretary · Since 23/02/1999

BRITISH · UNITED KINGDOM · Age 76

Also on 16 other boards

Mr Nicholas Bramer

director · Since 27/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 11 other boards

Harry Bramer

director

British · United Kingdom · Age 76

Harry Bramer

secretary · Since 23/02/1999

British

Nicholas Bramer

director · Since 27/03/2018

British · England · Age 43

Former

Diana Kathleen Bramer

secretary · Resigned 23/02/1999

Diana Kathleen Bramer

director · Resigned 23/02/1999

Susanna Bramer

director · Resigned 31/01/2018

Persons with Significant Control

Country House Weddings Limited

75–100% shares
75–100% votes
Appoint directors

Regency House, 33 Wood Street, Barnet, EN5 4BE

Reg: 03614124 · England And Wales · Limited

Notified 30/06/2016

Change History

officer appointed → BRAMER, Harry
2026-08-27
officer appointed → BRAMER, Harry
2026-08-27
officer appointed → BRAMER, Nicholas
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Regency House
2026-08-27

REGENCY HOUSE

post town → Barnet
2026-08-27

BARNET

CompanyRankvs 118264+ SIC 82990 peers
37

Financial strength27th percentile among SIC peers · 7/25
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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118264Ultimate Honeymoon Locations Limited
37
How is this score calculated?
Financial strength7/25 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 31/05/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with IRIS Company Secretarial

Filing History100 filings

Confirmation statement

confirmation statement with no updates

11/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

05/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

10/02/20232 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

26/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20214 pages · PDF
Confirmation statement

confirmation statement with updates

04/02/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20203 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20193 pages · PDF
Director details changed

change person director company with change date

31/10/20182 pages · PDF
Director appointed

appoint person director company with name date

27/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20184 pages · PDF
Director resigned

termination director company with name termination date

28/02/20181 page · PDF
Accounts filed

accounts with accounts type dormant

25/01/20183 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20173 pages · PDF
Director details changed

change person director company with change date

12/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

02/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20132 pages · PDF
Director details changed

change person director company with change date

09/08/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20113 pages · PDF
Director details changed

change person director company with change date

10/03/20112 pages · PDF
Director details changed

change person director company with change date

10/03/20112 pages · PDF
CH03

change person secretary company with change date

10/03/20111 page · PDF
Accounts filed

accounts with accounts type dormant

28/01/20112 pages · PDF
Director details changed

change person director company with change date

24/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20102 pages · PDF
CH03

change person secretary company with change date

09/03/20101 page · PDF
Director details changed

change person director company with change date

09/03/20101 page · PDF
287

legacy

25/06/20091 page · PDF
Accounts filed

accounts with accounts type dormant

22/05/20091 page · PDF
363a

legacy

01/04/20093 pages · PDF
288c

legacy

07/01/20091 page · PDF
363a

legacy

17/04/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20081 page · PDF
288c

legacy

11/09/20071 page · PDF
363a

legacy

22/02/20072 pages · PDF
288c

legacy

01/09/20061 page · PDF
Accounts filed

accounts with accounts type dormant

01/09/20061 page · PDF
363a

legacy

05/04/20062 pages · PDF
363a

legacy

08/03/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20051 page · PDF
Accounts filed

accounts with accounts type dormant

08/06/20042 pages · PDF
363a

legacy

05/04/20045 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20032 pages · PDF
363s

legacy

25/02/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20021 page · PDF
CERTNM

certificate change of name company

17/04/20022 pages · PDF
363a

legacy

17/04/20025 pages · PDF
363a

legacy

12/04/20015 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20011 page · PDF
363a

legacy

31/05/20007 pages · PDF
288a

legacy

31/05/20002 pages · PDF
288a

legacy

31/05/20002 pages · PDF
288c

legacy

09/05/20001 page · PDF
288b

legacy

09/05/20001 page · PDF
Accounts filed

accounts with accounts type full

04/04/20001 page · PDF
363a

legacy

20/04/19995 pages · PDF
288c

legacy

20/04/19991 page · PDF
Accounts filed

accounts with accounts type full

23/02/19991 page · PDF
363a

legacy

17/03/19985 pages · PDF
Accounts filed

accounts with accounts type full

11/03/19981 page · PDF
Accounts filed

accounts with accounts type full

06/04/19971 page · PDF
RESOLUTIONS

resolution

06/04/19971 page · PDF
363s

legacy

28/02/19974 pages · PDF
363x

legacy

04/03/19967 pages · PDF
Accounts filed

accounts with accounts type full

28/02/19961 page · PDF
363x

legacy

18/04/199514 pages · PDF
Accounts filed

accounts with accounts type dormant

23/03/19951 page · PDF
287

legacy

11/05/1994PDF
363x

legacy

25/04/1994PDF
Accounts filed

accounts with accounts type dormant

08/02/1994PDF
363x

legacy

18/03/1993PDF
Accounts filed

accounts with accounts type dormant

10/12/1992PDF
363x

legacy

17/06/1992PDF
Accounts filed

accounts with accounts type dormant

21/01/1992PDF
363a

legacy

27/03/1991PDF
Accounts filed

accounts with accounts type dormant

11/03/1991PDF
RESOLUTIONS

resolution

11/03/1991PDF
225(1)

legacy

29/05/1990PDF
MEM/ARTS

memorandum articles

27/02/1990PDF
RESOLUTIONS

resolution

27/02/1990PDF
CERTNM

certificate change of name company

01/12/1989PDF
288

legacy

23/11/1989PDF