Back to search

Berkeley Court (Bristol) Management Company Limited

05272211

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

Chequers House, 162 High Street, Stevenage, SG1 3LL
Incorporated 28/10/2004

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

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

Officers

Mr Paul John Edwin Hayward

director · Since 16/01/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Red Brick Company Secretaries Limited

secretary · Since 02/11/2009

Also on 37 other boards

Ms Pamela Joyce Mitchell

director · Since 03/07/2025

MICROBIOLOGIST

IRISH · ENGLAND · Age 66

Paul John Edwin Hayward

director · Since 16/01/2007

British · United Kingdom · Age 59

Red Brick Company Secretaries Limited

corporate secretary · Since 02/11/2009

Reg: 6284636

Also on 37 other boards

Pamela Joyce Mitchell

director · Since 03/07/2025

Irish · England · Age 66

Former

Hertford Company Secretaries Limited

corporate director · Resigned 28/10/2004

Cpm Asset Management Limited

corporate nominee director · Resigned 28/10/2004

Paul Nicholas Moody

director · Resigned 16/01/2007

Steven James Roche

director · Resigned 16/01/2007

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 21/12/2007

Tara Ward

director · Resigned 29/09/2008

Amber Company Secretairies Limited

corporate secretary · Resigned 02/11/2009

Helen Louise Hawkins

director · Resigned 27/04/2011

Allan Andrews

director · Resigned 09/07/2011

Anthony David Shaw

director · Resigned 04/10/2017

Roger Paul Francis Cooper

director · Resigned 17/07/2025

PSC Statements

no individual or entity with signficant control· 28/10/2016

Change History

statusactive
2026-09-13

Active

typeprivate-limited-guarant-nsc
2026-09-13

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

address line1Chequers House
2026-09-13

CHEQUERS HOUSE

post townStevenage
2026-09-13

STEVENAGE

officer appointedRED BRICK COMPANY SECRETARIES LIMITED
2026-09-13
officer appointedHAYWARD, Paul John Edwin
2026-09-13
officer appointedMITCHELL, Pamela Joyce
2026-09-13

CompanyRankvs 73352+ 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
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.

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 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House

Filing History81 filings

Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
Director resigned

termination director company with name termination date

25/07/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

20/07/20253 pages · PDF
Director appointed

appoint person director company with name date

14/07/20252 pages · PDF
Director appointed

appoint person director company with name date

14/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/06/20203 pages · PDF
CH04

change corporate secretary company with change date

14/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20193 pages · PDF
Address changed

change registered office address company with date old address new address

21/10/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

22/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20173 pages · PDF
Director resigned

termination director company with name termination date

11/10/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20164 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/09/20162 pages · PDF
Annual return

annual return company with made up date no member list

30/10/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20153 pages · PDF
Annual return

annual return company with made up date no member list

31/10/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20143 pages · PDF
Annual return

annual return company with made up date no member list

28/10/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20133 pages · PDF
Annual return

annual return company with made up date no member list

29/10/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20123 pages · PDF
Annual return

annual return company with made up date no member list

02/11/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20113 pages · PDF
Director resigned

termination director company with name

12/07/20111 page · PDF
Director resigned

termination director company with name

06/06/20111 page · PDF
Annual return

annual return company with made up date no member list

01/11/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20103 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20094 pages · PDF
TM02

termination secretary company with name

17/11/20091 page · PDF
AP04

appoint corporate secretary company with name

17/11/20092 pages · PDF
Annual return

annual return company with made up date no member list

29/10/20095 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Address changed

change registered office address company with date old address

28/10/20091 page · PDF
287

legacy

18/12/20081 page · PDF
288c

legacy

17/12/20081 page · PDF
363a

legacy

03/12/20083 pages · PDF
288a

legacy

03/12/20081 page · PDF
288b

legacy

12/11/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20083 pages · PDF
287

legacy

08/01/20081 page · PDF
288b

legacy

04/01/20081 page · PDF
363a

legacy

29/10/20072 pages · PDF
287

legacy

29/10/20071 page · PDF
Accounts filed

accounts with accounts type full

09/10/200711 pages · PDF
288a

legacy

17/04/20072 pages · PDF
288a

legacy

17/04/20072 pages · PDF
288a

legacy

17/04/20072 pages · PDF
288a

legacy

17/04/20072 pages · PDF
288a

legacy

17/04/20072 pages · PDF
225

legacy

16/03/20071 page · PDF
288b

legacy

05/03/20071 page · PDF
288b

legacy

05/03/20071 page · PDF
363s

legacy

22/11/20064 pages · PDF
Accounts filed

accounts with accounts type full

03/06/200611 pages · PDF
363s

legacy

03/11/20054 pages · PDF
288a

legacy

24/11/20042 pages · PDF
288a

legacy

24/11/20042 pages · PDF
288b

legacy

24/11/20041 page · PDF
288b

legacy

24/11/20041 page · PDF
RESOLUTIONS

resolution

22/11/20041 page · PDF
Incorporated

incorporation company

28/10/200428 pages · PDF