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The Brambles (Stone) Management Company Limited

03662915

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

48 Mount Ephraim, Tunbridge Wells, TN4 8AU
Incorporated 05/11/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

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

Officers

Justine Ann Cooke

director · Since 16/06/2003

British · England · Age 55

Alexandre Boyes (Management) Ltd

corporate secretary · Since 30/11/2015

Reg: 09873515

Claire Louise Lewis

director · Since 26/09/2016

British · United Kingdom · Age 52

Former

C & M Registrars Limited

corporate nominee director · Resigned 05/11/1998

C & M Secretaries Limited

corporate nominee secretary · Resigned 05/11/1998

Ann Patricia Fulker

director · Resigned 19/01/1999

Eric William Foulds

director · Resigned 31/12/1999

Terence Leslie Rood

director · Resigned 26/01/2001

Brendon Hugh O Neill

director · Resigned 30/09/2002

Edward Francis Owens

director · Resigned 16/06/2003

Peter John Cook

director · Resigned 16/06/2003

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 21/10/2005

Margarita Turner

director · Resigned 14/12/2005

Anthony John Powell

director · Resigned 14/12/2005

Caxtons Commercial Limited

corporate secretary · Resigned 14/07/2015

Kate Boyes

secretary · Resigned 30/11/2015

Alison Powell

director · Resigned 04/10/2016

PSC Statements

no individual or entity with signficant control· 05/11/2016

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

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

address line148 Mount Ephraim
2026-05-07

48 MOUNT EPHRAIM

post townTunbridge Wells
2026-05-07

TUNBRIDGE WELLS

officer appointedALEXANDRE BOYES (MANAGEMENT) LTD
2026-05-07
officer appointedCOOKE, Justine Ann
2026-05-07
officer appointedLEWIS, Claire Louise
2026-05-07

CompanyRankvs 72535+ SIC 98000 peers
38

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
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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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.

Employees6/15 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 31/12/2021

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

31/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/02/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20213 pages · PDF
Director details changed

change person director company with change date

22/10/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/09/20175 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20164 pages · PDF
Director resigned

termination director company with name termination date

05/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20166 pages · PDF
Director appointed

appoint person director company with name date

26/09/20162 pages · PDF
AP04

appoint corporate secretary company with name date

03/12/20152 pages · PDF
TM02

termination secretary company with name termination date

03/12/20151 page · PDF
Annual return

annual return company with made up date no member list

09/11/20154 pages · PDF
Director details changed

change person director company with change date

09/11/20152 pages · PDF
Director details changed

change person director company with change date

09/11/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20158 pages · PDF
AP03

appoint person secretary company with name date

15/07/20152 pages · PDF
TM02

termination secretary company with name termination date

15/07/20151 page · PDF
Address changed

change registered office address company with date old address new address

15/07/20151 page · PDF
Annual return

annual return company with made up date no member list

02/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20148 pages · PDF
Annual return

annual return company with made up date no member list

13/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20138 pages · PDF
Annual return

annual return company with made up date no member list

08/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20129 pages · PDF
Address changed

change registered office address company with date old address

18/11/20111 page · PDF
Annual return

annual return company with made up date no member list

17/11/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/201110 pages · PDF
Annual return

annual return company with made up date no member list

18/11/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/20108 pages · PDF
Annual return

annual return company with made up date no member list

18/11/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/200910 pages · PDF
363a

legacy

10/11/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20089 pages · PDF
363a

legacy

14/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/20079 pages · PDF
363a

legacy

05/12/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/20068 pages · PDF
288a

legacy

05/01/20062 pages · PDF
288b

legacy

22/12/20051 page · PDF
288b

legacy

22/12/20051 page · PDF
363a

legacy

21/11/20055 pages · PDF
288b

legacy

21/11/20051 page · PDF
288b

legacy

11/11/20051 page · PDF
288b

legacy

11/05/20051 page · PDF
287

legacy

03/05/20051 page · PDF
288a

legacy

03/05/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/20058 pages · PDF
363s

legacy

29/11/20044 pages · PDF
363s

legacy

02/12/20034 pages · PDF
287

legacy

15/07/20031 page · PDF
288b

legacy

04/07/20031 page · PDF
288a

legacy

03/07/20032 pages · PDF
288a

legacy

03/07/20032 pages · PDF
288a

legacy

03/07/20032 pages · PDF
288b

legacy

03/07/20031 page · PDF
RESOLUTIONS

resolution

20/05/20031 page · PDF
Accounts filed

accounts with accounts type dormant

19/05/20031 page · PDF
363s

legacy

05/11/20024 pages · PDF
288b

legacy

04/10/20021 page · PDF
288a

legacy

17/09/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20021 page · PDF
RESOLUTIONS

resolution

05/09/20021 page · PDF
288c

legacy

14/08/20021 page · PDF
363s

legacy

30/10/20013 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20011 page · PDF
RESOLUTIONS

resolution

18/09/20011 page · PDF
288b

legacy

19/02/20011 page · PDF
288a

legacy

19/02/20012 pages · PDF
363s

legacy

19/01/20013 pages · PDF
Accounts filed

accounts with accounts type dormant

01/08/20001 page · PDF
RESOLUTIONS

resolution

01/08/20001 page · PDF
288a

legacy

27/06/20003 pages · PDF
288b

legacy

02/06/20001 page · PDF
363s

legacy

17/01/20003 pages · PDF
MEM/ARTS

memorandum articles

18/04/199915 pages · PDF
RESOLUTIONS

resolution

16/03/19991 page · PDF
288a

legacy

09/02/19993 pages · PDF
288b

legacy

09/02/19991 page · PDF
225

legacy

23/12/19981 page · PDF
288b

legacy

08/12/19981 page · PDF
288b

legacy

08/12/19981 page · PDF
287

legacy

08/12/19981 page · PDF
288a

legacy

08/12/19985 pages · PDF
288a

legacy

08/12/19983 pages · PDF
288a

legacy

08/12/19983 pages · PDF