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Broad Lane (Bramley) Limited

03566776

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH
Incorporated 19/05/1998

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

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

Officers

Lee Carl Flaherty

director · Since 30/08/2006

IT CONSULTANT

BRITISH · UNITED KINGDOM · Age 52

Mr Glenn Anthony Pugh

director · Since 10/10/2023

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 50

Q1 Professional Services Limited

secretary · Since 18/06/2025

BRITISH

Also on 378 other boards

Lee Carl Flaherty

director · Since 30/08/2006

British · United Kingdom · Age 52

Glenn Anthony Pugh

director · Since 10/10/2023

British · United Kingdom · Age 50

Q1 Professional Services Limited

corporate secretary · Since 18/06/2025

BRITISH

Reg: 07246142

Also on 378 other boards

Former

Terence Gall

director · Resigned 08/04/1999

Christopher Thompson

director · Resigned 22/02/2002

Stephen Geoffrey Evans

director · Resigned 01/05/2002

Stephen Geoffrey Evans

secretary · Resigned 10/02/2003

John Richard Corbin

secretary · Resigned 06/06/2005

Pauline Theresa Maclean

secretary · Resigned 10/02/2009

Michael David Willans

secretary · Resigned 01/08/2009

Sharon Tracey Morley

secretary · Resigned 30/09/2010

Alexandra Heald

secretary · Resigned 13/01/2012

Helena Murphy

secretary · Resigned 01/10/2014

Wendy Jones

director · Resigned 20/05/2017

Danielle Clare Mccarthy

secretary · Resigned 09/11/2017

Elizabeth Harriet Price

secretary · Resigned 01/07/2020

John Peter Stratford

director · Resigned 08/02/2021

Glenn Anthony Pugh

director · Resigned 08/02/2021

Erica Smith

director · Resigned 15/02/2024

Liv (Secretarial Services) Limited

corporate secretary · Resigned 18/06/2025

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/06/1998Registered 09/06/1998

Change History

officer appointedQ1 PROFESSIONAL SERVICES LIMITED
2026-07-28
officer appointedFLAHERTY, Lee Carl
2026-07-28
officer appointedPUGH, Glenn Anthony
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Thamesbourne Lodge
2026-07-28

THAMESBOURNE LODGE

post townBourne End
2026-07-28

BOURNE END

CompanyRankvs 58318+ SIC 98000 peers
34

Financial strength55th 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
Outstanding charges -10
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.

Risk deductions

Outstanding charges: -10 pts

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

£18

Balance sheet strength

Cash

£18

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities