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The Bramleys (Halesowen) Management Company Limited

04756083

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

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 07/05/2003

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

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

Officers

Philippa Flanegan

director · Since 30/03/2023

British · England · Age 63

Innovus Company Secretaries Limited

corporate director · Since 15/03/2025

Reg: 05988785

Innovus Company Secretaries Limited

corporate secretary · Since 15/03/2025

Reg: 05988785

Former

Dinesh Ishwerlal Khushalbhai Mehta

director · Resigned 14/03/2006

Laura Hannah Jeanne Mackinnon

secretary · Resigned 14/03/2006

Jane Susan Lindsay Smith

director · Resigned 05/01/2007

Brett Williams

secretary · Resigned 08/01/2015

Cpbigwood Management Llp

corporate secretary · Resigned 27/02/2018

Sdl Estate Management Limited T/A Alexander Faulkner

corporate secretary · Resigned 30/01/2019

Martin Andrew Nicholls

director · Resigned 30/09/2020

C P Bigwood Management Llp

corporate secretary · Resigned 01/03/2021

Robert Simonds

director · Resigned 24/06/2021

Wl Estate Management Limited

corporate secretary · Resigned 13/07/2021

Nicholas Alexander Faulkner

director · Resigned 30/03/2023

Alexander Faulkner Partnership Limited

corporate secretary · Resigned 15/03/2025

Persons with Significant Control

Former PSCs

Mr Robert Simonds

Ceased 20/03/2023

Change History

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-05-07
officer appointedFLANEGAN, Philippa
2026-05-07
officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-05-07
statusactive
2026-05-07

Active

post townNew Milton
2026-05-07

NEW MILTON

typeprivate-limited-guarant-nsc
2026-05-07

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

address line1Queensway House
2026-05-07

QUEENSWAY HOUSE

CompanyRankvs 86370+ 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
Show leaderboard
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 30/09/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History92 filings

CH02

change corporate director company with change date

10/03/20261 page · PDF
CH04

change corporate secretary company with change date

10/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

06/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/04/20253 pages · PDF
AP04

appoint corporate secretary company with name date

25/03/20252 pages · PDF
TM02

termination secretary company with name termination date

25/03/20251 page · PDF
AP02

appoint corporate director company with name date

25/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

11/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20233 pages · PDF
Director appointed

appoint person director company with name date

30/03/20232 pages · PDF
Director resigned

termination director company with name termination date

30/03/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

07/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20223 pages · PDF
Address changed

change registered office address company with date old address new address

30/11/20211 page · PDF
TM02

termination secretary company with name termination date

13/07/20211 page · PDF
AP04

appoint corporate secretary company with name date

13/07/20212 pages · PDF
Address changed

change registered office address company with date old address new address

13/07/20211 page · PDF
Director appointed

appoint person director company with name date

24/06/20212 pages · PDF
Director resigned

termination director company with name termination date

24/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20213 pages · PDF
Address changed

change registered office address company with date old address new address

15/04/20211 page · PDF
AP04

appoint corporate secretary company with name date

26/03/20212 pages · PDF
TM02

termination secretary company with name termination date

26/03/20211 page · PDF
Accounts filed

accounts with accounts type dormant

02/02/20214 pages · PDF
Director resigned

termination director company with name termination date

30/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

26/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20204 pages · PDF
Director details changed

change person director company with change date

21/01/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20193 pages · PDF
Director appointed

appoint person director company with name date

25/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20193 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20191 page · PDF
TM02

termination secretary company with name termination date

30/01/20191 page · PDF
AP04

appoint corporate secretary company with name date

30/01/20192 pages · PDF
PSC notified

notification of a person with significant control

01/08/20182 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20183 pages · PDF
Director details changed

change person director company with change date

21/03/20182 pages · PDF
Director details changed

change person director company with change date

12/03/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20187 pages · PDF
TM02

termination secretary company with name termination date

27/02/20181 page · PDF
AP04

appoint corporate secretary company with name date

27/02/20182 pages · PDF
Address changed

change registered office address company with date old address new address

27/02/20181 page · PDF
Confirmation statement

confirmation statement with updates

03/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20166 pages · PDF
Annual return

annual return company with made up date no member list

24/05/20163 pages · PDF
Annual return

annual return company with made up date no member list

05/06/20153 pages · PDF
AP04

appoint corporate secretary company with name date

08/01/20152 pages · PDF
TM02

termination secretary company with name termination date

08/01/20151 page · PDF
Accounts filed

accounts with accounts type dormant

04/11/20146 pages · PDF
Annual return

annual return company with made up date no member list

13/05/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20136 pages · PDF
Address changed

change registered office address company with date old address

13/05/20131 page · PDF
Annual return

annual return company with made up date no member list

07/05/20133 pages · PDF
Director details changed

change person director company with change date

26/04/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20126 pages · PDF
CH03

change person secretary company with change date

31/07/20122 pages · PDF
Annual return

annual return company with made up date no member list

30/05/20123 pages · PDF
Director details changed

change person director company with change date

23/05/20122 pages · PDF
CH03

change person secretary company with change date

23/05/20122 pages · PDF
Address changed

change registered office address company with date old address

03/04/20121 page · PDF
Accounts filed

accounts with accounts type dormant

24/01/20126 pages · PDF
Annual return

annual return company with made up date no member list

09/05/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

22/10/20107 pages · PDF
Annual return

annual return company with made up date no member list

07/05/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20094 pages · PDF
363a

legacy

19/05/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

21/04/20094 pages · PDF
288c

legacy

13/01/20091 page · PDF
Accounts filed

accounts with accounts type dormant

02/07/20084 pages · PDF
363s

legacy

22/05/20083 pages · PDF
363s

legacy

05/06/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

08/03/20074 pages · PDF
288b

legacy

20/01/20071 page · PDF
288a

legacy

13/06/20061 page · PDF
363s

legacy

06/06/20064 pages · PDF
288a

legacy

10/05/20062 pages · PDF
287

legacy

21/03/20061 page · PDF
288a

legacy

21/03/20062 pages · PDF
288b

legacy

21/03/20061 page · PDF
288b

legacy

21/03/20061 page · PDF
Accounts filed

accounts with accounts type dormant

15/02/20064 pages · PDF
363s

legacy

12/05/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20051 page · PDF
Accounts filed

accounts with accounts type dormant

06/12/20042 pages · PDF
225

legacy

06/12/20041 page · PDF
363s

legacy

11/06/20043 pages · PDF
Incorporated

incorporation company

07/05/200325 pages · PDF