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42 Bouverie Road Management Ltd

03690413

active
private limited guarant nsc
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, MK13 8EF
Incorporated 30/12/1998

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

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

Officers

Aldbury Secretaries Limited

secretary · Since 22/03/2002

BRITISH

Also on 825 other boards

Miss Kate Whitelock

director · Since 24/08/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mrs Rosa Vernava

director · Since 02/02/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Antonio Vernava

director · Since 02/02/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mr David Paul Stansbie

director · Since 02/02/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Ms Imogen Karolina Jan Burt

director · Since 23/09/2025

BRITISH · ENGLAND · Age 27

Aldbury Secretaries Limited

corporate nominee secretary · Since 22/03/2002

Reg: 03267866

Also on 825 other boards

Kate Whitelock

director · Since 24/08/2010

British · United Kingdom · Age 47

David Paul Stansbie

director · Since 02/02/2015

British · England · Age 53

Antonio Vernava

director · Since 02/02/2015

British · United Kingdom · Age 67

Rosa Vernava

director · Since 02/02/2015

British · United Kingdom · Age 65

Imogen Karolina Jan Burt

director · Since 23/09/2025

British · England · Age 27

Former

Ann Butler

secretary · Resigned 08/04/1999

Ann Butler

director · Resigned 08/04/1999

Tabitha Mary Anne Rendall

secretary · Resigned 22/03/2002

Tabitha Mary Anne Rendall

director · Resigned 22/03/2002

James Silver

director · Resigned 16/05/2003

Joy Christine Pamo

director · Resigned 06/01/2004

Jeremy Edward Tebbs

director · Resigned 10/04/2007

Kathryn Ann Rebecca Rogers

director · Resigned 06/09/2010

Clive James Green

director · Resigned 20/06/2011

Jane Kinney

director · Resigned 02/02/2015

Milly Roberts

director · Resigned 02/02/2015

Alan Michael Reilly

director · Resigned 02/02/2015

Julian Paul Finney

director · Resigned 03/08/2022

Katrina Susan Bell

director · Resigned 17/02/2025

Change History

statusactive
2026-07-24

Active

typeprivate-limited-guarant-nsc
2026-07-24

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

address line1Office 1, 72 Booker Avenue
2026-07-24

OFFICE 1, 72 BOOKER AVENUE

post townMilton Keynes
2026-07-24

MILTON KEYNES

officer appointedALDBURY SECRETARIES LIMITED
2026-07-24
officer appointedBURT, Imogen Karolina Jan
2026-07-24
officer appointedSTANSBIE, David Paul
2026-07-24
officer appointedVERNAVA, Antonio
2026-07-24
officer appointedVERNAVA, Rosa
2026-07-24
officer appointedWHITELOCK, Kate
2026-07-24

CompanyRankvs 37914+ SIC 98000 peers
53

Financial strength59th percentile among SIC peers · 15/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 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.

Liquidity2/20 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 31/12/2024

Net Worth

£40

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£19k

Working capital

Current Assets

£40

Current Liabilities

£19k

Fixed Assets

£19k

0avg. employees

Balance Sheet

Assets less current liabilities£40
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20240.00
20230.00

Derived from filed accounts. Not audited figures.