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Bww Management Limited

05581860

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

19 Portsmouth Road, Cobham, KT11 1JG
Incorporated 04/10/2005

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

41202
Construction of domestic buildings
99999
Dormant company

Officers

Mr Justin Tibaldi

director · Since 07/03/2012

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr Richard James Stearn

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 419 other boards

Mr Robert Charles Grenville Perrins

director · Since 26/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Victoria Helen Frances Mee

secretary · Since 10/04/2024

Mr Neil Leslie Eady

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Justin Tibaldi

director · Since 07/03/2012

British · United Kingdom · Age 56

Richard James Stearn

director · Since 13/04/2015

British · United Kingdom · Age 57

Robert Charles Grenville Perrins

director · Since 26/06/2020

British · United Kingdom · Age 61

Victoria Helen Frances Mee

secretary · Since 10/04/2024

Neil Leslie Eady

director · Since 01/10/2025

British · United Kingdom · Age 48

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 04/10/2005

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 04/10/2005

Malcolm George Piercy Savage

director · Resigned 20/03/2008

Edward Watts

director · Resigned 07/03/2012

Geoffrey Arthur George Shepheard

secretary · Resigned 07/03/2012

Anthony William Pidgley

director · Resigned 26/06/2020

David Anthony Fox

director · Resigned 30/09/2022

David Anthony Fox

secretary · Resigned 30/09/2022

James Matthew Davies

director · Resigned 31/01/2024

Ann Marie Dibben

secretary · Resigned 10/04/2024

Persons with Significant Control

Berkeley Homes (South East London) Limited

75–100% shares
75–100% votes
Appoint directors

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Reg: 3710536 · Companies House, Cardiff · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line119 Portsmouth Road
2026-07-19

19 PORTSMOUTH ROAD

post townCobham
2026-07-19

COBHAM

CompanyRankvs 49999+ SIC 41202 peers
35

Financial strength20th percentile among SIC peers · 5/25
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 strength5/25 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

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House