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Brentford Lock High Street Phase Management Company Limited

04748337

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

95 London Road, Croydon, CR0 2RF
Incorporated 29/04/2003

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

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

Officers

Mr Leslie Charles Beaumont

director · Since 11/05/2021

RETIRED

BRITISH · ENGLAND · Age 74

Also on 2 other boards

B-Hive Company Secretarial Services Limited

secretary · Since 05/01/2026

Also on 1805 other boards

Mr Allen James Powley

director · Since 09/06/2026

BRITISH · ENGLAND · Age 63

Mr Allen James Polley

director · Since 09/06/2026

BRITISH · ENGLAND · Age 63

Mr Luke David Owen

director · Since 01/09/2026

BRITISH · ENGLAND · Age 54

Leslie Charles Beaumont

director · Since 11/05/2021

British · England · Age 74

Annamarie Piri Himiona

director · Since 12/05/2021

British · England · Age 55

B-Hive Company Secretarial Services Limited

corporate secretary · Since 05/01/2026

Reg: 07106746

Also on 1805 other boards

Allen James Polley

director · Since 09/06/2026

British · England · Age 63

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/04/2003

Christopher John Cooney

director · Resigned 17/02/2014

Richard James Laugharne

director · Resigned 15/12/2014

Anthony Roy Inkin

secretary · Resigned 29/04/2019

Gateley Secretaries Limited

corporate secretary · Resigned 12/05/2021

Anthony Roy Inkin

director · Resigned 16/03/2022

Andrew William Wilson

director · Resigned 16/03/2022

Firstport Secretarial Limited

corporate secretary · Resigned 31/05/2023

Joshua Boyd

director · Resigned 01/10/2024

Kinleigh Limited

corporate secretary · Resigned 05/01/2026

Ms Annamarie Piri Himiona

director · Resigned 27/08/2026

Persons with Significant Control

Former PSCs

Mr Anthony Roy Inkin

Ceased 11/05/2021

Mr Simon Louis Wilson

Ceased 20/02/2020

Change History

statusactive
2026-07-23

Active

typeprivate-limited-guarant-nsc
2026-07-23

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

address line195 London Road
2026-07-23

95 LONDON ROAD

post townCroydon
2026-07-23

CROYDON

officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-07-23
officer appointedBEAUMONT, Leslie Charles
2026-07-23
officer appointedHIMIONA, Annamarie Piri
2026-07-23
officer appointedPOLLEY, Allen James
2026-07-23

CompanyRankvs 85998+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
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
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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.

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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House