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The Balham Hub Management Company Limited

04279641

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

101a Crow Green Road, Pilgrims Hatch, Brentwood, CM15 9RP
Incorporated 31/08/2001

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

John Dudley Stevenson

director · Since 19/03/2012

British · England · Age 79

Brentwood Secretaries Ltd

corporate secretary · Since 28/09/2020

Reg: 06166554

Philip Beare

director · Since 19/12/2022

British · England · Age 65

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 31/08/2001

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 31/08/2001

Trevor Lionel Carvall

director · Resigned 23/12/2003

David Alexander Steer

director · Resigned 14/11/2006

Stephen Edward Leach

director · Resigned 04/09/2007

Adam Roake

director · Resigned 18/05/2009

Lorraine Hartill

director · Resigned 26/11/2009

Michael Graham John Collins

secretary · Resigned 01/02/2011

Michael Graham John Collins

director · Resigned 01/02/2011

Ahmed Samir El-Moaty Collins

director · Resigned 01/02/2011

Kalthoum Mourad

director · Resigned 01/02/2011

Frontleader Investments Ltd

corporate director · Resigned 18/05/2015

Persons with Significant Control

Mr Philip Neil Beare

Appoint directors

British · England · Age 65

101a, Crow Green Road, Brentwood, CM15 9RP

Notified 03/09/2024

Former PSCs

Mr John Dudley Stevenson

Ceased 03/09/2024

Change History

officer appointedBRENTWOOD SECRETARIES LTD
2026-05-06
officer appointedBEARE, Philip
2026-05-06
officer appointedSTEVENSON, John Dudley
2026-05-06
statusactive
2026-05-06

Active

post townBrentwood
2026-05-06

BRENTWOOD

typeltd
2026-05-06

Private Limited Company

address line1101a Crow Green Road
2026-05-06

101A CROW GREEN ROAD

CompanyRankvs 47172+ SIC 68320 peers
43

Financial strength38th percentile among SIC peers · 10/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

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

Employees3/15 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 31/03/2025

Net Worth

£9

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£9

Working capital

Current Assets

£9

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£9
Prepared with Companies House

Filing History86 filings

Accounts filed

accounts with accounts type micro entity

23/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/12/20243 pages · PDF
PSC notified

notification of a person with significant control

03/09/20242 pages · PDF
PSC07

cessation of a person with significant control

03/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20233 pages · PDF
Director appointed

appoint person director company with name date

19/12/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20213 pages · PDF
AP04

appoint corporate secretary company with name date

29/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20175 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/10/20164 pages · PDF
Confirmation statement

confirmation statement with updates

07/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20152 pages · PDF
Director resigned

termination director company with name termination date

24/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20132 pages · PDF
RP04

second filing of form with form type made up date

25/11/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20124 pages · PDF
Director appointed

appoint person director company with name

19/03/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20114 pages · PDF
Director resigned

termination director company with name

27/05/20111 page · PDF
Director resigned

termination director company with name

27/05/20111 page · PDF
Director resigned

termination director company with name

27/05/20111 page · PDF
TM02

termination secretary company with name

27/05/20111 page · PDF
AP02

appoint corporate director company with name

27/05/20112 pages · PDF
Address changed

change registered office address company with date old address

26/05/20111 page · PDF
Accounts filed

accounts with accounts type dormant

18/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20107 pages · PDF
Director resigned

termination director company with name

30/11/20091 page · PDF
363a

legacy

11/09/20096 pages · PDF
Accounts filed

accounts with accounts type dormant

01/08/20091 page · PDF
288b

legacy

18/05/20091 page · PDF
Accounts filed

accounts with accounts type dormant

14/01/20091 page · PDF
288c

legacy

13/01/20091 page · PDF
288c

legacy

13/01/20091 page · PDF
288c

legacy

05/01/20091 page · PDF
363a

legacy

14/10/20087 pages · PDF
288c

legacy

01/05/20081 page · PDF
288a

legacy

23/01/20081 page · PDF
Accounts filed

accounts with accounts type dormant

08/09/20071 page · PDF
288b

legacy

06/09/20071 page · PDF
363a

legacy

06/09/20077 pages · PDF
288a

legacy

13/08/20071 page · PDF
Accounts filed

accounts with accounts type dormant

26/03/20071 page · PDF
288b

legacy

10/11/20061 page · PDF
363a

legacy

21/09/200616 pages · PDF
288c

legacy

12/07/20061 page · PDF
288c

legacy

30/06/20061 page · PDF
363a

legacy

11/10/20058 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20051 page · PDF
Accounts filed

accounts with accounts type dormant

01/02/20051 page · PDF
363a

legacy

16/11/20048 pages · PDF
287

legacy

07/09/20041 page · PDF
288c

legacy

30/07/20041 page · PDF
288a

legacy

20/01/20041 page · PDF
Accounts filed

accounts with accounts type dormant

15/01/20041 page · PDF
288b

legacy

06/01/20041 page · PDF
363s

legacy

15/10/20039 pages · PDF
288a

legacy

24/08/20031 page · PDF
Accounts filed

accounts with accounts type dormant

12/04/20031 page · PDF
363s

legacy

09/09/20028 pages · PDF
288a

legacy

18/01/20022 pages · PDF
225

legacy

03/12/20011 page · PDF
288a

legacy

27/09/20013 pages · PDF
288a

legacy

27/09/20013 pages · PDF
288a

legacy

27/09/20012 pages · PDF
288b

legacy

27/09/20011 page · PDF
288b

legacy

27/09/20011 page · PDF
Incorporated

incorporation company

31/08/200119 pages · PDF