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Boyne House (Beaconsfield) Management Company Limited

04313080

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

119-120 High Street, Eton, Windsor, SL4 6AN
Incorporated 30/10/2001

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

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

Officers

Leete Secretarial Services Limited

secretary · Since 19/02/2015

Also on 192 other boards

Mr Jonathan David Lea

director · Since 01/07/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 8 other boards

Mrs Pamela Joan Groocock

director · Since 07/08/2026

BRITISH · ENGLAND · Age 77

Miss Ella Pegg

director · Since 28/08/2026

BRITISH · ENGLAND · Age 30

Leete Secretarial Services Limited

corporate secretary · Since 19/02/2015

Reg: 09437840

Also on 192 other boards

Jonathan David Lea

director · Since 01/07/2024

British · England · Age 68

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 30/10/2001

London Law Services Limited

corporate nominee director · Resigned 30/10/2001

David Wrigley

director · Resigned 01/03/2004

Michael Andrew Johnson

director · Resigned 01/03/2004

Joyce Ethel Jewkes

director · Resigned 03/12/2004

William John Keep

director · Resigned 03/12/2004

Clifford John Homes

secretary · Resigned 06/03/2007

Gordon Wesley Jewkes

director · Resigned 02/11/2007

John Douglas Lea

director · Resigned 04/11/2010

Leasehold Management Services Limited

corporate secretary · Resigned 29/06/2011

Daniel Jared Piercey

director · Resigned 27/01/2013

Anthony Best

director · Resigned 09/01/2014

Christopher James Leete

secretary · Resigned 19/02/2015

Matthew Trevellyan Austin

director · Resigned 25/06/2025

Change History

status → active
2026-07-17

Active

type → private-limited-guarant-nsc
2026-07-17

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

address line1 → 119-120 High Street
2026-07-17

119-120 HIGH STREET

post town → Windsor
2026-07-17

WINDSOR

CompanyRankvs 72567+ SIC 98000 peers
38

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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72567Boyne House (Beaconsfield) Management Company Limited
38
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.

Employees6/15 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 30/09/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees
Prepared with CCH Software