Back to search

Brentarch Limited

03671436

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA
Incorporated 20/11/1998

Compliance

Last accounts

28/12/2024

total exemption full

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mrs Isabelle Jacqueline Bhagotra

director · Since 21/01/1999

DIRECTOR

FRENCH · UNITED KINGDOM · Age 74

Also on 11 other boards

Mrs Isabelle Jacqueline Bhagotra

secretary · Since 01/11/2000

DIRECTOR

FRENCH · UNITED KINGDOM · Age 74

Also on 11 other boards

Mr Sanjeev Bhagotra

director · Since 14/04/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Isabelle Jacqueline Bhagotra

director · Since 21/01/1999

French · United Kingdom · Age 74

Isabelle Jacqueline Bhagotra

secretary · Since 01/11/2000

French

Sanjeev Bhagotra

director · Since 14/04/2011

British · United Kingdom · Age 49

Former

Irene Lesley Harrison

nominee secretary · Resigned 21/01/1999

Business Information Research & Reporting Limited

corporate nominee director · Resigned 21/01/1999

Anthony David Henry Webb

director · Resigned 01/11/2000

Vijay Bhagotra

director · Resigned 04/11/2009

Persons with Significant Control

Mr Sanjeev Bhagotra

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 49

Great House Hotel, 8 High Street, Bridgend, CF32 0HP

Notified 15/06/2023

Roneeka Bhagotra

25–50% shares
25–50% votes

British · United Kingdom · Age 46

50, Cosmeston Drive, Penarth, CF64 5FA

Notified 15/06/2023

Former PSCs

Mrs Isabelle Jacqueline Bhagotra

Ceased 15/06/2023

Charges4 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 02/04/2026Registered 02/04/2026
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 02/04/2026Registered 02/04/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 20/02/2017Registered 21/02/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 06/02/2017Registered 13/02/2017
charge
satisfied

HSBC BANK PLC

Created 06/09/2005Registered 09/09/2005Satisfied 31/08/2021
charge
satisfied

HSBC BANK PLC

Created 24/08/2005Registered 25/08/2005Satisfied 31/08/2021

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Suite 2d Building 1 Eastern Business Park
2026-08-27

SUITE 2D BUILDING 1 EASTERN BUSINESS PARK

post townCardiff
2026-08-27

CARDIFF

officer appointedBHAGOTRA, Isabelle Jacqueline
2026-08-27
officer appointedBHAGOTRA, Isabelle Jacqueline
2026-08-27
officer appointedBHAGOTRA, Sanjeev
2026-08-27

CompanyRankvs 1728+ SIC 55100 peers
62

Financial strength88th percentile among SIC peers · 22/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.91× · 6/20
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 strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 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 28/12/2024

Net Worth

£912k

Balance sheet strength

Cash

£343k

Cash in the bank

Net Current Assets

-£40k

Working capital

Current Assets

£433k

Current Liabilities

£473k

Fixed Assets

£1.2M

Debtors

£87k

37avg. employees

Tax at Year End

Corp tax£32k

Director Loans(2023)

Company owes directors£69k
Directors owe company£17k

Balance Sheet

Assets less current liabilities£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20240.91-£50k
20230.36£357k

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

15/07/20265 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/04/202614 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/04/202610 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202510 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20255 pages · PDF
Address changed

change registered office address company with date old address new address

25/07/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/202410 pages · PDF
Confirmation statement

confirmation statement with updates

06/08/20245 pages · PDF
Director details changed

change person director company with change date

06/08/20242 pages · PDF
CH03

change person secretary company with change date

06/08/20241 page · PDF
PSC notified

notification of a person with significant control

06/08/20242 pages · PDF
Director details changed

change person director company with change date

06/08/20242 pages · PDF
PSC notified

notification of a person with significant control

06/08/20242 pages · PDF
PSC07

cessation of a person with significant control

06/08/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202310 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202210 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20225 pages · PDF
Director details changed

change person director company with change date

07/12/20222 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202111 pages · PDF
MR04

mortgage satisfy charge full

31/08/20211 page · PDF
MR04

mortgage satisfy charge full

31/08/20212 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202011 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20173 pages · PDF
PSC changed

change to a person with significant control

07/11/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20176 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/02/201714 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/02/201725 pages · PDF
Address changed

change registered office address company with date old address new address

09/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

02/12/20165 pages · PDF
Director resigned

termination director company with name termination date

14/11/20161 page · PDF
MR04

mortgage satisfy charge full

14/11/20161 page · PDF
MR04

mortgage satisfy charge full

14/11/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20166 pages · PDF
Director details changed

change person director company with change date

12/08/20162 pages · PDF
Director details changed

change person director company with change date

12/08/20162 pages · PDF
CH03

change person secretary company with change date

12/08/20161 page · PDF
Director details changed

change person director company with change date

12/08/20162 pages · PDF
Director details changed

change person director company with change date

12/08/20162 pages · PDF
Director details changed

change person director company with change date

12/08/20162 pages · PDF
Director details changed

change person director company with change date

12/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20158 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20145 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20135 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/09/20131 page · PDF
Accounts date changed

change account reference date company previous shortened

05/02/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20117 pages · PDF
Director appointed

appoint person director company with name

21/04/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20106 pages · PDF
DISS40

gazette filings brought up to date

07/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20105 pages · PDF
Director details changed

change person director company with change date

06/04/20102 pages · PDF
Director details changed

change person director company with change date

06/04/20102 pages · PDF
GAZ1

gazette notice compulsary

30/03/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20096 pages · PDF
363a

legacy

05/01/20094 pages · PDF
287

legacy

23/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20076 pages · PDF
363a

legacy

21/12/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20076 pages · PDF
363s

legacy

07/12/20068 pages · PDF
363s

legacy

05/12/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20057 pages · PDF
395

legacy

09/09/20054 pages · PDF
395

legacy

25/08/20053 pages · PDF
363s

legacy

25/01/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20047 pages · PDF
287

legacy

24/09/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20045 pages · PDF
363s

legacy

05/01/20047 pages · PDF
363s

legacy

29/09/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20026 pages · PDF
363s

legacy

26/11/20016 pages · PDF
288b

legacy

30/01/20011 page · PDF
Accounts filed

accounts with accounts type small

25/01/20017 pages · PDF
363s

legacy

10/01/20017 pages · PDF
288a

legacy

10/01/20012 pages · PDF
225

legacy

24/02/20001 page · PDF
363s

legacy

07/12/19997 pages · PDF
395

legacy

10/06/19993 pages · PDF
395

legacy

16/03/19993 pages · PDF
88(2)R

legacy

19/02/19992 pages · PDF
RESOLUTIONS

resolution

25/01/19992 pages · PDF
288b

legacy

25/01/19991 page · PDF