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107 Bulwer Road (New Barnet) Limited

02754621

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

107a Bulwer Road, New Barnet, Herts, EN5 5EX
Incorporated 09/10/1992

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

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

Officers

Rebecca Ann Macdonald

secretary · Since 28/05/1997

British

Darren Thomas

director · Since 01/07/2002

British · United Kingdom · Age 61

Hannah Million

director · Since 30/10/2025

British · England · Age 32

Former

Nominees By Design Limited

corporate nominee director · Resigned 09/10/1992

Secretaries By Design Limited

corporate nominee secretary · Resigned 09/10/1992

Joanna Margaret Piggott

director · Resigned 01/03/1995

Ian Paul Hodson

secretary · Resigned 28/05/1997

Jennifer Ann Davies

director · Resigned 05/02/1999

Mark Bradley

director · Resigned 01/07/2002

Mandy Jane Lank

director · Resigned 27/05/2004

Richard Lank

director · Resigned 06/02/2012

John Richard Lank

director · Resigned 30/06/2014

Thomas Philip Riley

director · Resigned 02/03/2018

Amanda Natasha Lee Teefey

director · Resigned 01/06/2020

Phillip Robert Powell

director · Resigned 01/06/2020

Guy Ronen Copitch

director · Resigned 30/10/2025

Persons with Significant Control

Mr Darren Thomas

25–50% shares

British · United Kingdom · Age 61

107a Bulwer Road, Herts, EN5 5EX

Notified 09/10/2016

Mrs Rebecca Ann Macdonald

25–50% shares

British · England · Age 65

107a Bulwer Road, Herts, EN5 5EX

Notified 09/10/2016

Miss Hannah Million

25–50% shares

British · England · Age 32

107c, Bulwer Road, Barnet, EN5 5EX

Notified 30/10/2025

Former PSCs

Mr Thomas Philip Riley

Ceased 02/03/2018

Mr Guy Ronen Copitch

Ceased 30/10/2025

Change History

status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → 107a Bulwer Road
2026-06-04

107A BULWER ROAD

post town → Herts
2026-06-04

HERTS

officer appointed → MACDONALD, Rebecca Ann
2026-06-04
officer appointed → MILLION, Hannah
2026-06-04
officer appointed → THOMAS, Darren
2026-06-04

CompanyRankvs 69232+ SIC 98000 peers
39

Financial strength36th percentile among SIC peers · 9/25
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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69232107 Bulwer Road (New Barnet) Limited
39
How is this score calculated?
Financial strength9/25 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 31/10/2024

Net Worth

£3

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House