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Blackbrook Nominee 35 Limited

04336807

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

93 PARK LANE, LONDON, W1K 7TB
Incorporated 10/12/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Satish Menon

secretary · Since 03/12/2007

FINANCE CONTROLLER

BRITISH · UNITED KINGDOM · Age 66

Also on 26 other boards

Mr Dhirendra Bakhai

director · Since 21/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 30 other boards

Mrs Clare Lucy Glass

director · Since 21/06/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 42 other boards

Mr Satish Vattaparambil Menon

director · Since 21/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Persons with Significant Control

Mr Martin Batliner

Significant control

Liechtenstein Citizen · Liechtenstein · Age 60

Ganten Trustees Ltd Pflugstrasse 20, 9490 Vaduz, Liechtenstein

Notified 14/02/2022

Mr Klaus Dieter Stark

Significant control

Austrian · Liechtenstein · Age 57

Ganten Trustees Ltd Pflugstrasse 20, 9490 Vaduz, Liechtenstein

Notified 14/02/2022

Mr Christopher Billot Cotillard

Significant control

British · Jersey · Age 42

6, Esplanade, St Helier, JE1 1BX

Notified 27/09/2023

Former PSCs

Precis Investments Limited

Ceased 14/02/2022

Charges7 outstanding

Charge
outstanding

AAREAL BANK AG, WIESBADEN AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT).

Created 22/06/2016Registered 27/06/2016
Charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 15/08/2013Registered 23/08/2013
charge
outstanding

NATIONWIDE BUILDING SOCIETY (THE SECURED PARTY)

Created 20/03/2006Registered 10/04/2006
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 15/08/2003Registered 30/08/2003
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 15/08/2003Registered 30/08/2003
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 15/08/2003Registered 30/08/2003
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 15/08/2003Registered 30/08/2003

CompanyRankvs 7945+ SIC 55100 peers
27

Financial strength26th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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7945Blackbrook Nominee 35 Limited
37
How is this score calculated?
Financial strength7/25 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 compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

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

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House