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Brent Street Management Company Limited

03291143

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

Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, HP1 3AH
Incorporated 12/12/1996

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

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

Officers

Merle Goldstein

director · Since 18/01/2000

COUNSELLOR

BRITISH · ENGLAND · Age 83

Mr Joseph Mun

director · Since 10/12/2009

DIRECTOR

BRITISH · ENGLAND · Age 83

Mrs Hinda Lilian Golding

director · Since 12/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 82

Mrs Rivka Rebecca Persoff

director · Since 28/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 83

Bawtrys Estate Management

secretary · Since 01/10/2024

Also on 45 other boards

Mr Michael Bernard Peters

director · Since 11/02/2026

BRITISH · UNITED KINGDOM · Age 71

Merle Goldstein

director · Since 18/01/2000

British · England · Age 83

Joseph Mun

director · Since 10/12/2009

British · England · Age 83

Hinda Lilian Golding

director · Since 12/12/2016

British · England · Age 82

Rivka Rebecca Persoff

director · Since 28/11/2018

British · England · Age 83

Bawtrys Estate Management

corporate secretary · Since 01/10/2024

Reg: 12259862

Also on 45 other boards

Michael Bernard Peters

director · Since 11/02/2026

British · United Kingdom · Age 71

Former

Cremorne Nominees No 2 Limited

corporate director · Resigned 01/12/1998

Cremorne Nominees Limited

corporate secretary · Resigned 01/12/1998

Shirley Miriam Shebson

director · Resigned 06/01/1999

Judy Williams

director · Resigned 12/01/1999

Avi Chayim Naiman

director · Resigned 16/02/1999

Om Management Services Limited

corporate secretary · Resigned 06/10/1999

Nibson Limited

corporate director · Resigned 11/01/2000

Joseph Richman

director · Resigned 12/01/2000

Alfred Lever

director · Resigned 25/07/2001

Leslie Needleman

director · Resigned 08/09/2006

Jeffrey Edward Brownleader

director · Resigned 27/11/2006

Sarah Kay

director · Resigned 15/05/2007

Sarah Kay

secretary · Resigned 15/05/2007

Nicola Leah Joanna Ezra

director · Resigned 10/12/2009

Nicola Leah Joanna Ezra

secretary · Resigned 10/12/2009

Roy Simmons

director · Resigned 21/01/2013

Ruth Goldberg

director · Resigned 15/03/2015

Anne Marie Wolfryd

director · Resigned 05/04/2016

Loretta Lever

director · Resigned 23/11/2021

Merle Goldstein

secretary · Resigned 13/10/2023

Prime Management (Ps) Limited

corporate secretary · Resigned 30/09/2024

Persons with Significant Control

Merle Goldstein

Significant control

British · England · Age 83

3, West Street, Leighton Buzzard, LU7 1DA

Notified 06/04/2016

Mr Joseph Mun

Significant control

British · England · Age 83

3, West Street, Leighton Buzzard, LU7 1DA

Notified 06/04/2016

Mrs Hinda Lilian Golding

Significant control

British · England · Age 82

3, West Street, Leighton Buzzard, LU7 1DA

Notified 12/12/2016

Mrs Rivka Rebecca Persoff

Significant control

British · England · Age 83

20, Bridge Street, Leighton Buzzard, LU7 1AL

Notified 28/11/2018

Former PSCs

Loretta Lever

Ceased 23/11/2021

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Bawtrys Estate Management Suite 3
2026-08-27

BAWTRYS ESTATE MANAGEMENT SUITE 3

post townHemel Hempstead
2026-08-27

HEMEL HEMPSTEAD

officer appointedBAWTRYS ESTATE MANAGEMENT
2026-08-27
officer appointedGOLDING, Hinda Lilian
2026-08-27
officer appointedGOLDSTEIN, Merle
2026-08-27
officer appointedMUN, Joseph
2026-08-27
officer appointedPERSOFF, Rivka Rebecca
2026-08-27
officer appointedPETERS, Michael Bernard
2026-08-27

CompanyRankvs 58283+ SIC 98000 peers
44

Financial strength57th percentile among SIC peers · 14/25
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
Show leaderboard
How is this score calculated?
Financial strength14/25 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 31/12/2025

Net Worth

£28

Balance sheet strength

Cash

£28

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with VT Final Accounts

Filing History100 filings

Accounts filed

accounts with accounts type dormant

13/07/20263 pages · PDF
Director appointed

appoint person director company with name date

11/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20256 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20253 pages · PDF
Address changed

change registered office address company with date old address new address

02/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

28/11/20243 pages · PDF
Director details changed

change person director company with change date

07/11/20242 pages · PDF
Director details changed

change person director company with change date

07/11/20242 pages · PDF
Director details changed

change person director company with change date

07/11/20242 pages · PDF
Director details changed

change person director company with change date

07/11/20242 pages · PDF
AP04

appoint corporate secretary company with name date

03/10/20242 pages · PDF
TM02

termination secretary company with name termination date

01/10/20241 page · PDF
Address changed

change registered office address company with date old address new address

01/10/20241 page · PDF
Accounts filed

accounts with accounts type dormant

20/09/20242 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20234 pages · PDF
Director details changed

change person director company with change date

14/11/20232 pages · PDF
Director details changed

change person director company with change date

14/11/20232 pages · PDF
Director details changed

change person director company with change date

14/11/20232 pages · PDF
Director details changed

change person director company with change date

14/11/20232 pages · PDF
AP04

appoint corporate secretary company with name date

13/10/20232 pages · PDF
TM02

termination secretary company with name termination date

13/10/20231 page · PDF
Address changed

change registered office address company with date old address new address

13/10/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/04/20238 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20226 pages · PDF
Director details changed

change person director company with change date

26/04/20222 pages · PDF
Director details changed

change person director company with change date

26/04/20222 pages · PDF
Director details changed

change person director company with change date

26/04/20222 pages · PDF
Director details changed

change person director company with change date

26/04/20222 pages · PDF
CH03

change person secretary company with change date

26/04/20221 page · PDF
PSC changed

change to a person with significant control

26/04/20222 pages · PDF
PSC changed

change to a person with significant control

26/04/20222 pages · PDF
PSC changed

change to a person with significant control

26/04/20222 pages · PDF
Address changed

change registered office address company with date old address new address

26/04/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20213 pages · PDF
Director resigned

termination director company with name termination date

25/11/20211 page · PDF
PSC07

cessation of a person with significant control

25/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20216 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20206 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/20206 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20196 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20183 pages · PDF
Director appointed

appoint person director company with name date

29/11/20182 pages · PDF
PSC notified

notification of a person with significant control

29/11/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/20186 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20176 pages · PDF
PSC notified

notification of a person with significant control

30/11/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/20176 pages · PDF
Director appointed

appoint person director company with name date

14/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/201610 pages · PDF
CH03

change person secretary company with change date

14/11/20161 page · PDF
Director details changed

change person director company with change date

14/11/20162 pages · PDF
Director details changed

change person director company with change date

14/11/20162 pages · PDF
Director resigned

termination director company with name termination date

07/04/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/201510 pages · PDF
Director appointed

appoint person director company with name date

01/12/20152 pages · PDF
Director resigned

termination director company with name termination date

23/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20139 pages · PDF
Director details changed

change person director company with change date

02/12/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/02/20133 pages · PDF
Director resigned

termination director company with name

22/01/20131 page · PDF
Director appointed

appoint person director company with name

17/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20109 pages · PDF
AP03

appoint person secretary company with name

02/12/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20104 pages · PDF
Director appointed

appoint person director company with name

16/12/20092 pages · PDF
Director resigned

termination director company with name

16/12/20091 page · PDF
TM02

termination secretary company with name

16/12/20091 page · PDF
Annual return

annual return company with made up date full list shareholders

08/12/200915 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

07/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20094 pages · PDF
363a

legacy

01/12/200814 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20084 pages · PDF
363a

legacy

03/12/20079 pages · PDF
288a

legacy

08/06/20072 pages · PDF
288b

legacy

03/06/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/02/20074 pages · PDF
288b

legacy

19/12/20061 page · PDF
363a

legacy

14/12/20069 pages · PDF
288b

legacy

14/12/20061 page · PDF
288b

legacy

02/10/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20064 pages · PDF
363s

legacy

19/12/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20054 pages · PDF
363s

legacy

07/12/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20044 pages · PDF
363s

legacy

07/01/200410 pages · PDF
288a

legacy

16/06/20032 pages · PDF