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Budbrooke Management Company Limited

04202246

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

BROMICH HARDY, The Cobalt Centre Siskin Parkway East Middlemarch Business Park, Coventry, CV3 4PE
Incorporated 19/04/2001

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/04/2025

Due 02/05/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Richard Michael Hardy

secretary · Since 08/11/2007

BRITISH · ENGLAND · Age 73

Also on 7 other boards

Susan Frances Carter

director · Since 08/11/2007

MARKET RESEARCH

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Martin Andrew Healy

director · Since 08/11/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 79

Also on 1 other board

Mr Mark Peter Hurley

director · Since 08/11/2007

PUBLISHER

BRITISH · ENGLAND · Age 60

Mr Nigel Richard Taylor

director · Since 08/11/2007

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 5 other boards

Ms Susan Frances Carter

director · Since 08/11/2007

MARKET RESEARCH

BRITISH · ENGLAND · Age 71

Richard Michael Hardy

secretary · Since 08/11/2007

British

Susan Frances Carter

director · Since 08/11/2007

British · England · Age 71

Martin Andrew Healy

director · Since 08/11/2007

British · England · Age 79

Mark Peter Hurley

director · Since 08/11/2007

British · England · Age 60

Nigel Richard Taylor

director · Since 08/11/2007

British · England · Age 71

Former

Stl Directors Ltd.

corporate nominee director · Resigned 19/04/2001

Stl Secretaries Ltd.

corporate nominee secretary · Resigned 19/04/2001

Roy Evenden

secretary · Resigned 31/03/2007

Kevin James O Sullivan

director · Resigned 01/04/2007

Neville Roy Evenden

director · Resigned 08/11/2007

Stephen James Bailey

secretary · Resigned 08/11/2007

Jeremy Dennis Randall

director · Resigned 08/11/2007

Stephen John Dingley

director · Resigned 30/10/2013

Nicholas James Evans

director · Resigned 01/01/2016

Benjamin William Barter

director · Resigned 25/04/2017

Ian Richard Roughley

director · Resigned 25/04/2017

PSC Statements

no individual or entity with signficant control· 19/04/2017

Change History

officer appointed → HARDY, Richard Michael
2026-08-28
officer appointed → CARTER, Susan Frances
2026-08-28
officer appointed → HEALY, Martin Andrew
2026-08-28
officer appointed → HURLEY, Mark Peter
2026-08-28
officer appointed → TAYLOR, Nigel Richard
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

post town → Coventry
2026-08-28

COVENTRY

CompanyRankvs 260667+ SIC 68209 peers
29

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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260667Budbrooke Management Company Limited
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How is this score calculated?
Financial strength9/25 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 compliance5/15 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 30/04/2025

Net Worth

£8

Balance sheet strength

Cash

£8

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Filing History91 filings

Director details changed

change person director company with change date

29/07/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20252 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20232 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/01/20192 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/12/20172 pages · PDF
Director resigned

termination director company with name termination date

25/04/20171 page · PDF
Director resigned

termination director company with name termination date

25/04/20171 page · PDF
Director resigned

termination director company with name termination date

25/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

25/04/20175 pages · PDF
Director details changed

change person director company with change date

05/01/20172 pages · PDF
Director details changed

change person director company with change date

05/01/20172 pages · PDF
Director details changed

change person director company with change date

05/01/20172 pages · PDF
Director details changed

change person director company with change date

05/01/20172 pages · PDF
Director details changed

change person director company with change date

05/01/20172 pages · PDF
CH03

change person secretary company with change date

05/01/20171 page · PDF
Director details changed

change person director company with change date

05/01/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/201610 pages · PDF
Director resigned

termination director company with name termination date

10/05/20161 page · PDF
Accounts filed

accounts with accounts type dormant

10/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/201510 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/201410 pages · PDF
Director resigned

termination director company with name

05/11/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/201311 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/201211 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/201111 pages · PDF
Director details changed

change person director company with change date

13/05/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20108 pages · PDF
Director details changed

change person director company with change date

17/05/20102 pages · PDF
Director details changed

change person director company with change date

17/05/20102 pages · PDF
Director details changed

change person director company with change date

17/05/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/20103 pages · PDF
363a

legacy

28/04/20095 pages · PDF
Accounts filed

accounts with accounts type dormant

12/02/20091 page · PDF
363a

legacy

12/11/20089 pages · PDF
287

legacy

12/11/20081 page · PDF
Accounts filed

accounts with accounts type dormant

24/09/20081 page · PDF
288a

legacy

20/11/20072 pages · PDF
287

legacy

12/11/20071 page · PDF
88(2)R

legacy

12/11/20074 pages · PDF
288b

legacy

12/11/20071 page · PDF
288b

legacy

12/11/20071 page · PDF
288b

legacy

12/11/20071 page · PDF
288a

legacy

12/11/20071 page · PDF
288a

legacy

12/11/20072 pages · PDF
288a

legacy

12/11/20071 page · PDF
288a

legacy

12/11/20071 page · PDF
288a

legacy

12/11/20071 page · PDF
288a

legacy

12/11/20072 pages · PDF
288a

legacy

12/11/20072 pages · PDF
288a

legacy

12/11/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20072 pages · PDF
363s

legacy

22/05/20077 pages · PDF
288a

legacy

16/05/20073 pages · PDF
288a

legacy

16/05/20073 pages · PDF
288a

legacy

30/04/20073 pages · PDF
288b

legacy

30/04/20071 page · PDF
288b

legacy

30/04/20071 page · PDF
287

legacy

30/04/20071 page · PDF
363s

legacy

19/05/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20062 pages · PDF
363s

legacy

03/05/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20042 pages · PDF
363s

legacy

08/06/20046 pages · PDF
363s

legacy

10/05/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20031 page · PDF
RESOLUTIONS

resolution

08/01/20031 page · PDF
363s

legacy

28/08/20026 pages · PDF
288a

legacy

15/01/20022 pages · PDF
288a

legacy

15/01/20022 pages · PDF
288b

legacy

15/01/20021 page · PDF
288b

legacy

15/01/20021 page · PDF
Incorporated

incorporation company

19/04/200117 pages · PDF