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Brunel Quay No. 1 Management Company Limited

02631174

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

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 22/07/1991

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

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

Officers

Advance Housing And Support Limited

director · Since 16/06/2015

Also on 1 other board

Mr Clifford Ian Weiss

director · Since 17/10/2022

RETIRED

BRITISH · UNITED KINGDOM · Age 80

Also on 2 other boards

Innovus Company Secretaries Limited

secretary · Since 07/12/2023

BRITISH

Also on 1288 other boards

Advance Housing And Support Limited

corporate director · Since 16/06/2015

Reg: 21143R

Also on 1 other board

Clifford Ian Weiss

director · Since 17/10/2022

British · United Kingdom · Age 80

Innovus Company Secretaries Limited

corporate secretary · Since 07/12/2023

Reg: 05988785

Also on 1288 other boards

Former

Mbc Secretaries Limited

corporate director · Resigned 22/07/1991

John Pipes

secretary · Resigned 22/07/1991

Jillian Anne Gowland

secretary · Resigned 13/01/1994

Christopher Roberto Tyson

director · Resigned 13/01/1994

Jillian Anne Gowland

director · Resigned 10/03/1994

William Rowland Cosslett

secretary · Resigned 22/07/1994

Carole Jane Edwards

director · Resigned 22/07/1994

David Pitts Farmer

director · Resigned 22/07/1994

Allan Campbell Richardson

secretary · Resigned 04/09/1998

Sheila Mary Adams

director · Resigned 17/05/2000

Sheila Mary Adams

secretary · Resigned 17/05/2000

Steven John Smale

director · Resigned 29/07/2002

Julia Mollie Honey

secretary · Resigned 15/01/2003

Philip Bryan Hunt

secretary · Resigned 21/07/2005

Paul James Clahane

secretary · Resigned 01/04/2011

Christine Linda Ward

director · Resigned 25/05/2015

Clifford Ian Weiss

director · Resigned 06/05/2022

Blenheims Estate & Asset Management (Sw) Limited

corporate secretary · Resigned 07/12/2023

Persons with Significant Control

Advance Housing And Support Limited

25–50% shares
25–50% votes
Appoint directors
Significant control

2 Witan Way, Witney, OX28 6FH

Reg: 21143r · England And Wales · Unknown

Notified 06/04/2016

Mr Clifford Ian Weiss

25–50% shares
25–50% votes
Appoint directors
Significant control

British · United Kingdom · Age 80

Queensway House, 11 Queensway, New Milton, BH25 5NR

Notified 06/04/2016

Change History

status → active
2026-07-22

Active

type → private-limited-guarant-nsc
2026-07-22

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

address line1 → Queensway House
2026-07-22

QUEENSWAY HOUSE

post town → New Milton
2026-07-22

NEW MILTON

officer appointed → INNOVUS COMPANY SECRETARIES LIMITED
2026-07-22
officer appointed → WEISS, Clifford Ian
2026-07-22
officer appointed → ADVANCE HOUSING AND SUPPORT LIMITED
2026-07-22

CompanyRankvs 84284+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
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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84284Brunel Quay No. 1 Management Company Limited
32
How is this score calculated?
Financial strength2/25 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 31/07/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—