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Buchanan Square (Solihull) Management Company Limited

04270870

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)
  • Current liabilities exceed current assets (-10)

Details

1323 Stratford Road, Hall Green, Birmingham, B28 9HH
Incorporated 15/08/2001

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

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

Officers

Miss Jayne Lesley Tombs

director · Since 23/08/2004

SELF EMPLOYED

BRITISH · UNITED KINGDOM · Age 65

Bright Willis Limited

secretary · Since 18/01/2005

BRITISH

Also on 27 other boards

Mr Gordon Kevin Symes

director · Since 01/05/2008

FINANCIAL ADVISER

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Miss Fiona Jane Bye

director · Since 28/06/2019

PERSONAL ASSISTANT

BRITISH · ENGLAND · Age 55

Ms Cheryl Anne Robinson

director · Since 28/08/2026

BRITISH · ENGLAND · Age 65

Mr Philip John Miller

director · Since 28/08/2026

BRITISH · ENGLAND · Age 54

Jayne Lesley Tombs

director · Since 23/08/2004

British · United Kingdom · Age 65

Bright Willis Limited

corporate secretary · Since 18/01/2005

Reg: 04270870

Also on 27 other boards

Gordon Kevin Symes

director · Since 01/05/2008

British · United Kingdom · Age 67

Fiona Jane Bye

director · Since 28/06/2019

British · England · Age 55

Former

Corporate Property Management Limited

corporate director · Resigned 28/07/2004

Hertford Company Secretaries Limited

corporate nominee director · Resigned 23/08/2004

Cpm Asset Management Limited

corporate director · Resigned 01/01/2005

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 18/01/2005

John Stirland

director · Resigned 26/04/2006

Richard John Poole

director · Resigned 12/07/2006

Mark Anthony Mcaleenan

director · Resigned 12/07/2006

Patricia Anne Simpson

director · Resigned 30/09/2007

David Suter

director · Resigned 23/02/2008

David Richard Haddow

director · Resigned 28/06/2017

Ronald Wheeler

director · Resigned 29/04/2019

Brian Joseph Speck

director · Resigned 05/08/2026

Brian Joseph Speck

director · Resigned 05/08/2026

PSC Statements

no individual or entity with signficant control· 15/08/2016

Change History

statusactive
2026-08-26

Active

typeprivate-limited-guarant-nsc
2026-08-26

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

address line11323 Stratford Road
2026-08-26

1323 STRATFORD ROAD

post townBirmingham
2026-08-26

BIRMINGHAM

officer appointedBRIGHT WILLIS LIMITED
2026-08-26
officer appointedBYE, Fiona Jane
2026-08-26
officer appointedSYMES, Gordon Kevin
2026-08-26
officer appointedTOMBS, Jayne Lesley
2026-08-26

CompanyRankvs 47221+ SIC 98000 peers
53

Financial strength6th percentile among SIC peers · 2/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.85× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees15/15 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.

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

-£983

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£983

Working capital

Current Assets

£6k

Current Liabilities

£7k

4avg. employees

Balance Sheet

Assets less current liabilities-£983
Signed by G K Symes 29th May 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.85
20230.85

Derived from filed accounts. Not audited figures.

Filing History80 filings

Confirmation statement

confirmation statement with no updates

06/08/20263 pages · PDF
Director resigned

termination director company with name termination date

05/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

20/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/06/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/08/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/07/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/09/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/08/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20193 pages · PDF
Director appointed

appoint person director company with name date

01/07/20192 pages · PDF
Director resigned

termination director company with name termination date

30/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

17/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

14/02/20182 pages · PDF
Director appointed

appoint person director company with name date

21/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20173 pages · PDF
Director resigned

termination director company with name termination date

29/06/20171 page · PDF
Accounts filed

accounts with accounts type dormant

15/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20165 pages · PDF
Annual return

annual return company with made up date no member list

28/08/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

11/02/20155 pages · PDF
Annual return

annual return company with made up date no member list

18/08/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

10/02/20145 pages · PDF
Annual return

annual return company with made up date no member list

06/09/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20135 pages · PDF
Annual return

annual return company with made up date no member list

22/08/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

17/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20117 pages · PDF
Annual return

annual return company with made up date no member list

17/08/20116 pages · PDF
Annual return

annual return company with made up date no member list

20/08/20106 pages · PDF
CH04

change corporate secretary company with change date

20/08/20102 pages · PDF
Director details changed

change person director company with change date

19/08/20102 pages · PDF
Director details changed

change person director company with change date

19/08/20102 pages · PDF
Director details changed

change person director company with change date

19/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20108 pages · PDF
363a

legacy

24/08/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/20098 pages · PDF
363a

legacy

22/08/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20088 pages · PDF
288a

legacy

23/05/20082 pages · PDF
288a

legacy

22/05/20082 pages · PDF
288b

legacy

28/02/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20078 pages · PDF
288b

legacy

22/09/20071 page · PDF
363s

legacy

19/09/20075 pages · PDF
363s

legacy

26/09/20066 pages · PDF
288b

legacy

26/09/20061 page · PDF
288b

legacy

26/09/20061 page · PDF
288b

legacy

26/09/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/20068 pages · PDF
288b

legacy

11/05/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/20068 pages · PDF
363s

legacy

05/09/20057 pages · PDF
288b

legacy

02/02/20051 page · PDF
288a

legacy

02/02/20051 page · PDF
287

legacy

02/02/20052 pages · PDF
288a

legacy

01/10/20042 pages · PDF
288b

legacy

01/10/20041 page · PDF
288a

legacy

01/10/20042 pages · PDF
288a

legacy

01/10/20042 pages · PDF
288a

legacy

01/10/20042 pages · PDF
288a

legacy

01/10/20042 pages · PDF
288a

legacy

01/10/20042 pages · PDF
288a

legacy

01/10/20042 pages · PDF
363s

legacy

07/09/20044 pages · PDF
Accounts filed

accounts with accounts type full

13/08/20049 pages · PDF
288b

legacy

04/08/20041 page · PDF
288a

legacy

04/08/20042 pages · PDF
363s

legacy

29/08/20034 pages · PDF
Accounts filed

accounts with accounts type full

03/07/20039 pages · PDF
363s

legacy

18/08/20024 pages · PDF
225

legacy

21/08/20011 page · PDF
Incorporated

incorporation company

15/08/200132 pages · PDF