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Bamber Court Flats (Management) Limited

02617930

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

One, Station Approach, Harlow, CM20 2FB
Incorporated 06/06/1991

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

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

Officers

Martin Dean

director · Since 19/11/2002

British · United Kingdom

Mr Martin Dean

director · Since 19/11/2002

SURVEYOR

BRITISH · UNITED KINGDOM

Martin Dean Hnc Iob

director · Since 19/11/2002

SURVEYOR

BRITISH · UNITED KINGDOM

Q1 Professional Services Limited

secretary · Since 04/02/2014

BRITISH

Also on 378 other boards

Q1 Professional Services Limited

corporate secretary · Since 04/02/2014

BRITISH

Also on 378 other boards

Kenneth David Knight

director · Since 27/06/2018

British · United Kingdom

Mr Kenneth David Knight

director · Since 27/06/2018

RETIRED

BRITISH · UNITED KINGDOM

Former

London Law Services Limited

corporate nominee director · Resigned 04/10/1991

London Law Secretarial Limited

corporate nominee secretary · Resigned 04/10/1991

David Richard James

secretary · Resigned 12/12/1994

John Sydenham Whitelock

director · Resigned 12/12/1994

Carolyn Anne White

secretary · Resigned 25/01/2001

Karen Ann Gray

secretary · Resigned 31/05/2001

Ronald Boyd

director · Resigned 30/10/2002

Karen Uphill

director · Resigned 05/12/2003

Robert Philip Kislingbury

secretary · Resigned 30/11/2004

Philip Carter

director · Resigned 20/12/2005

Anthony Ford

secretary · Resigned 04/02/2014

Paul Anthony Scott

director · Resigned 31/10/2023

PSC Statements

no individual or entity with signficant control· 06/06/2017

Change History

officer appointed → DEAN, Martin
2026-09-16
officer appointed → KNIGHT, Kenneth David
2026-09-16
status → active
2026-09-16

Active

type → ltd
2026-09-16

Private Limited Company

address line1 → One
2026-09-16

THAMESBOURNE LODGE

post town → Harlow
2026-09-16

BOURNE END

postcode → CM20 2FB
2026-09-16

SL8 5QH

CompanyRankvs 80400+ SIC 98000 peers
35

Financial strength61th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength15/25 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 compliance5/15 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

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Filing History100 filings

CH04

change corporate secretary company with change date

17/08/20261 page · PDF
Director details changed

change person director company with change date

17/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

17/08/20261 page · PDF
Director details changed

change person director company with change date

17/08/20262 pages · PDF
Director details changed

change person director company with change date

23/07/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20242 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/20244 pages · PDF
Director details changed

change person director company with change date

24/06/20242 pages · PDF
Director resigned

termination director company with name termination date

20/11/20231 page · PDF
Director details changed

change person director company with change date

09/11/20232 pages · PDF
Director details changed

change person director company with change date

09/11/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20232 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20222 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20202 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20192 pages · PDF
Director appointed

appoint person director company with name date

06/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

15/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20161 page · PDF
Address changed

change registered office address company with date old address new address

11/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

11/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20146 pages · PDF
AP04

appoint corporate secretary company with name

05/02/20142 pages · PDF
TM02

termination secretary company with name

05/02/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20137 pages · PDF
Address changed

change registered office address company with date old address

13/05/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20108 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/201011 pages · PDF
363a

legacy

30/06/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/200911 pages · PDF
363a

legacy

20/06/20086 pages · PDF
288c

legacy

19/06/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/200810 pages · PDF
363a

legacy

28/06/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/20077 pages · PDF
363a

legacy

15/06/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20067 pages · PDF
288b

legacy

12/01/20061 page · PDF
288b

legacy

09/01/20061 page · PDF
363s

legacy

17/08/200512 pages · PDF
288a

legacy

17/08/20052 pages · PDF
287

legacy

04/07/20051 page · PDF
287

legacy

20/06/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20057 pages · PDF
288b

legacy

08/12/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/20047 pages · PDF
363s

legacy

22/06/200411 pages · PDF
288b

legacy

12/12/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20037 pages · PDF
363s

legacy

11/06/200312 pages · PDF
288a

legacy

03/12/20022 pages · PDF
288a

legacy

26/11/20022 pages · PDF
288a

legacy

18/11/20022 pages · PDF
288b

legacy

04/11/20021 page · PDF
288a

legacy

04/11/20022 pages · PDF
363s

legacy

07/06/200210 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/20026 pages · PDF
288b

legacy

26/06/20011 page · PDF
288a

legacy

26/06/20011 page · PDF
363s

legacy

26/06/200111 pages · PDF
Accounts filed

accounts with accounts type full

23/04/20017 pages · PDF
288b

legacy

01/02/20011 page · PDF
288a

legacy

01/02/20012 pages · PDF
363s

legacy

07/06/200010 pages · PDF
Accounts filed

accounts with accounts type full

15/05/20007 pages · PDF
Accounts filed

accounts with accounts type full

09/07/19997 pages · PDF
363s

legacy

21/06/19995 pages · PDF
363s

legacy

09/06/19985 pages · PDF
Accounts filed

accounts with accounts type full

13/05/19987 pages · PDF
Accounts filed

accounts with accounts type full

26/10/19979 pages · PDF
363s

legacy

19/06/19976 pages · PDF
Accounts filed

accounts with accounts type full

03/11/19968 pages · PDF
363s

legacy

03/06/19964 pages · PDF
287

legacy

16/02/19961 page · PDF
Accounts filed

accounts with accounts type full

03/10/19958 pages · PDF
287

legacy

30/06/1995PDF
363s

legacy

23/06/1995PDF
88(2)R

legacy

02/02/1995PDF
288

legacy

11/01/1995PDF
288

legacy

11/01/1995PDF
287

legacy

11/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199515 pages · PDF