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Biggin Hill Residents Company Limited

05509792

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Hills Road, Cambridge, CB2 1JP
Incorporated 15/07/2005

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

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

Officers

Annington Nominees Limited

corporate director · Since 04/08/2005

CORPORATE BODY

BRITISH

Also on 81 other boards

Annington Nominees Limited

director · Since 04/08/2005

CORPORATE BODY

BRITISH

Also on 81 other boards

Preim Ltd

secretary · Since 04/08/2005

BRITISH

Also on 135 other boards

Mr James William Hamand

director · Since 01/12/2021

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 43

Also on 31 other boards

B-Hive Company Secretarial

corporate secretary · Since 05/08/2026

B-Hive Company Secretarial Services Limited

corporate secretary · Since 05/08/2026

James William Hamand

director · Since 01/12/2021

British · England · Age 43

Former

Eversecretary Limited

corporate secretary · Resigned 04/08/2005

Everdirector Limited

corporate director · Resigned 04/08/2005

Nicholas Peter Vaughan

director · Resigned 01/12/2021

Preim Ltd

corporate secretary · Resigned 05/08/2026

Persons with Significant Control

Annington Nominees Limited

75–100% votes

2, Hills Road, Cambridge, CB2 1JP

Reg: 03315618 · Uk Companies House · Limited Company

Notified 01/07/2016

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line12 Hills Road
2026-08-25

UNIT 8 MINERVA BUSINESS PARK

post townCambridge
2026-08-25

PETERBOROUGH

postcodeCB2 1JP
2026-08-25

PE2 6FT

officer appointedHAMAND, James William
2026-08-25

CompanyRankvs 42463+ SIC 98000 peers
50

Financial strength58th percentile among SIC peers · 14/25
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 strength14/25 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 31/03/2025

Net Worth

£38

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£38

Working capital

Current Assets

£38

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£38

Filing History100 filings

CH02

change corporate director company with change date

19/08/20261 page · PDF
Director details changed

change person director company with change date

19/08/20262 pages · PDF
PSC05

change to a person with significant control

19/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

14/08/20261 page · PDF
CH04

change corporate secretary company with change date

14/08/20261 page · PDF
TM02

termination secretary company with name termination date

06/08/20261 page · PDF
AP04

appoint corporate secretary company with name date

06/08/20262 pages · PDF
Shares allotted

capital allotment shares

24/03/20263 pages · PDF
Shares allotted

capital allotment shares

24/03/20263 pages · PDF
Shares allotted

capital allotment shares

24/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/11/20253 pages · PDF
Shares allotted

capital allotment shares

02/10/20253 pages · PDF
Shares allotted

capital allotment shares

02/10/20253 pages · PDF
Shares allotted

capital allotment shares

02/10/20253 pages · PDF
Shares allotted

capital allotment shares

02/10/20253 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20259 pages · PDF
CH04

change corporate secretary company with change date

30/09/20251 page · PDF
Shares allotted

capital allotment shares

04/03/20253 pages · PDF
Shares allotted

capital allotment shares

04/03/20253 pages · PDF
Shares allotted

capital allotment shares

04/03/20253 pages · PDF
Shares allotted

capital allotment shares

03/03/20253 pages · PDF
Shares allotted

capital allotment shares

03/03/20253 pages · PDF
Shares allotted

capital allotment shares

03/03/20253 pages · PDF
Shares allotted

capital allotment shares

11/02/20253 pages · PDF
Shares allotted

capital allotment shares

11/02/20253 pages · PDF
Shares allotted

capital allotment shares

11/02/20253 pages · PDF
Shares allotted

capital allotment shares

11/02/20253 pages · PDF
Shares allotted

capital allotment shares

11/02/20253 pages · PDF
Shares allotted

capital allotment shares

11/02/20253 pages · PDF
Shares allotted

capital allotment shares

11/02/20253 pages · PDF
Shares allotted

capital allotment shares

11/02/20253 pages · PDF
Shares allotted

capital allotment shares

11/02/20253 pages · PDF
Shares allotted

capital allotment shares

11/02/20253 pages · PDF
Shares allotted

capital allotment shares

11/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20243 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20244 pages · PDF
CH04

change corporate secretary company with change date

10/12/20241 page · PDF
PSC05

change to a person with significant control

06/02/20242 pages · PDF
CH02

change corporate director company with change date

05/02/20241 page · PDF
Director details changed

change person director company with change date

05/02/20242 pages · PDF
Director details changed

change person director company with change date

05/02/20242 pages · PDF
PSC05

change to a person with significant control

01/02/20242 pages · PDF
Director details changed

change person director company with change date

31/01/20242 pages · PDF
CH02

change corporate director company with change date

31/01/20241 page · PDF
Director details changed

change person director company with change date

31/01/20242 pages · PDF
PSC05

change to a person with significant control

16/01/20242 pages · PDF
CH02

change corporate director company with change date

16/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

08/12/20238 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/20235 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20238 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20225 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20227 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20215 pages · PDF
Director appointed

appoint person director company with name date

02/12/20212 pages · PDF
Director resigned

termination director company with name termination date

02/12/20211 page · PDF
Confirmation statement

confirmation statement with updates

04/02/20217 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20215 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20207 pages · PDF
Accounts filed

accounts with accounts type dormant

22/11/20196 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20196 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20185 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20186 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/20175 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20176 pages · PDF
Accounts filed

accounts with accounts type full

15/11/201611 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20165 pages · PDF
Accounts filed

accounts with accounts type full

09/01/201612 pages · PDF
RESOLUTIONS

resolution

19/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

29/07/201513 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201512 pages · PDF
CH04

change corporate secretary company with change date

16/12/20141 page · PDF
Address changed

change registered office address company with date old address new address

01/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

08/08/201414 pages · PDF
Accounts filed

accounts with accounts type full

20/12/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/201314 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/201214 pages · PDF
CH04

change corporate secretary company with change date

16/05/20122 pages · PDF
Accounts filed

accounts with accounts type full

16/11/201112 pages · PDF
CH04

change corporate secretary company with change date

18/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/201114 pages · PDF
RESOLUTIONS

resolution

25/07/20115 pages · PDF
RESOLUTIONS

resolution

25/07/20111 page · PDF
Accounts filed

accounts with accounts type full

18/10/201015 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/201014 pages · PDF
Director details changed

change person director company with change date

24/11/20093 pages · PDF
Accounts filed

accounts with accounts type full

28/10/200912 pages · PDF
RESOLUTIONS

resolution

28/09/20091 page · PDF
363a

legacy

16/07/20095 pages · PDF
288a

legacy

07/11/20083 pages · PDF
Accounts filed

accounts with accounts type full

10/10/200812 pages · PDF
363s

legacy

07/08/20087 pages · PDF
Accounts filed

accounts with accounts type full

16/11/200712 pages · PDF
363s

legacy

28/09/20077 pages · PDF
Accounts filed

accounts with accounts type full

03/02/200712 pages · PDF
RESOLUTIONS

resolution

11/01/20073 pages · PDF
RESOLUTIONS

resolution

11/01/20071 page · PDF
363s

legacy

21/08/20067 pages · PDF
MEM/ARTS

memorandum articles

17/08/20056 pages · PDF
RESOLUTIONS

resolution

17/08/2005PDF