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Bhse Capability Green Management Company Limited

05898262

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

West Hill House, West End Road, Mortimer, RG7 3TP
Incorporated 07/08/2006

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Edward James Martin

director · Since 24/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr James Mark Mcleod Weedon Ba Arrics

director · Since 01/02/2019

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Edward James Martin

director · Since 24/01/2019

British · England · Age 53

James Mark Mcleod Weedon

director · Since 01/02/2019

British · England · Age 53

Former

Nicholas Jay Gilbert

secretary · Resigned 14/08/2008

Marcus Anthony Harold Brennand

director · Resigned 14/08/2008

Simon Lister Holte Houlston

director · Resigned 13/02/2009

James Simon Holte Houlston

director · Resigned 13/02/2009

Michael Russell

director · Resigned 01/05/2009

Marcus Anthony Harold Brennand

secretary · Resigned 01/11/2009

Ross Jeffrey Howard

director · Resigned 04/05/2010

Anthony Peter David Edgley

director · Resigned 23/09/2011

Nicholas Paul Sinfield

director · Resigned 20/01/2012

Alistair Peter Mcgill

director · Resigned 20/01/2012

Martin Bailey-Stead

secretary · Resigned 31/10/2014

Sean Menary Finlay

director · Resigned 31/10/2014

Oliver Burnett Chipperfield

director · Resigned 24/01/2019

Edward Joseph King

director · Resigned 24/01/2019

Christopher Hugh Bradley-Watson

director · Resigned 24/01/2019

Persons with Significant Control

Former PSCs

Dencora (Watford) Llp

Ceased 21/09/2017

Elstree Capital Limited

Ceased 24/01/2019

PSC Statements

no individual or entity with signficant control· 24/01/2019

Change History

officer appointed → MARTIN, Edward James
2026-08-28
officer appointed → WEEDON, James Mark Mcleod
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → West Hill House
2026-08-28

WEST HILL HOUSE

post town → Mortimer
2026-08-28

MORTIMER

CompanyRankvs 8196+ SIC 68320 peers
72

Financial strength39th percentile among SIC peers · 10/25
Employees78th percentile among SIC peers · 12/15
LiquidityCurrent ratio 10.55× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 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

£13

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£18k

Working capital

Current Assets

£20k

Current Liabilities

£2k

2avg. employees

Balance Sheet

Assets less current liabilities£18k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
202510.55
20249.03
2023115.21

Derived from filed accounts. Not audited figures.

Filing History88 filings

Confirmation statement

confirmation statement with no updates

04/08/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/11/20253 pages · PDF
Confirmation statement

confirmation statement with updates

07/08/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20243 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20244 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20233 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/09/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/12/20192 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20194 pages · PDF
Director appointed

appoint person director company with name date

12/02/20192 pages · PDF
Address changed

change registered office address company with date old address new address

05/02/20191 page · PDF
RP04SH01

second filing capital allotment shares

29/01/20197 pages · PDF
PSC08

notification of a person with significant control statement

28/01/20192 pages · PDF
Director resigned

termination director company with name termination date

24/01/20191 page · PDF
Director resigned

termination director company with name termination date

24/01/20191 page · PDF
Director resigned

termination director company with name termination date

24/01/20191 page · PDF
Address changed

change registered office address company with date old address new address

24/01/20191 page · PDF
PSC07

cessation of a person with significant control

24/01/20191 page · PDF
Director appointed

appoint person director company with name date

24/01/20192 pages · PDF
Confirmation statement

legacy

06/09/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20184 pages · PDF
RESOLUTIONS

resolution

24/10/20172 pages · PDF
PSC02

notification of a person with significant control

18/10/20172 pages · PDF
PSC07

cessation of a person with significant control

18/10/20171 page · PDF
Shares allotted

capital allotment shares

18/10/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20163 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/08/20155 pages · PDF
Director appointed

appoint person director company with name date

20/11/20143 pages · PDF
Director appointed

appoint person director company with name date

17/11/20143 pages · PDF
Director appointed

appoint person director company with name date

17/11/20143 pages · PDF
Director resigned

termination director company with name termination date

17/11/20142 pages · PDF
TM02

termination secretary company with name termination date

17/11/20142 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20123 pages · PDF
CH03

change person secretary company with change date

13/08/20121 page · PDF
Director appointed

appoint person director company with name

23/04/20122 pages · PDF
Director resigned

termination director company with name

09/02/20122 pages · PDF
Director resigned

termination director company with name

09/02/20122 pages · PDF
Address changed

change registered office address company with date old address

06/12/20112 pages · PDF
Accounts filed

accounts with accounts type full

25/11/201112 pages · PDF
Director resigned

termination director company with name

28/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20116 pages · PDF
Accounts filed

accounts with accounts type full

05/01/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20106 pages · PDF
Director appointed

appoint person director company with name

13/05/20102 pages · PDF
Director resigned

termination director company with name

11/05/20101 page · PDF
Address changed

change registered office address company with date old address

16/04/20101 page · PDF
Accounts filed

accounts with accounts type full

02/02/201010 pages · PDF
TM02

termination secretary company with name

13/11/20092 pages · PDF
AP03

appoint person secretary company with name

04/11/20092 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
Director details changed

change person director company with change date

08/10/20093 pages · PDF
Director details changed

change person director company with change date

08/10/20093 pages · PDF
363a

legacy

01/09/20094 pages · PDF
288b

legacy

15/07/20091 page · PDF
288b

legacy

15/07/20091 page · PDF
288b

legacy

08/05/20091 page · PDF
288a

legacy

21/04/20092 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200910 pages · PDF
288a

legacy

22/12/20083 pages · PDF
288a

legacy

02/12/20083 pages · PDF
288a

legacy

26/11/20083 pages · PDF
288b

legacy

21/11/20081 page · PDF
288a

legacy

21/11/20082 pages · PDF
288a

legacy

06/10/20081 page · PDF
288b

legacy

15/08/20081 page · PDF
363a

legacy

08/08/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20071 page · PDF
288c

legacy

26/09/20071 page · PDF
363a

legacy

08/08/20072 pages · PDF
225

legacy

12/03/20071 page · PDF
Incorporated

incorporation company

07/08/200623 pages · PDF