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Blackbrook Nominee 34 Limited

04336813

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

Precis Investments Limited

75–100% shares

27, Devonshire Terrace, London, W2 3DR

Reg: 05648665 · England & Wales · Limited Company

Notified 23/02/2017

Charges7 outstanding

Charge
outstanding

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

Created 22/06/2016Registered 24/06/2016
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
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2002Registered 26/04/2002Satisfied 20/06/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2002Registered 26/04/2002Satisfied 20/06/2016

CompanyRankvs 8042+ 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
Show leaderboard
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90
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90
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90
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90
5Wyboston Lakes Limited
90
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90
7Pennyhill Park Limited
90
8Lake District Hotels Limited
90
9The Parkway Hotel And Spa Limited
90
10The Manor House Hotel (Castle Combe) Limited
90
8042Blackbrook Nominee 34 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