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Bhse Millars Brook Wokingham Management Company Limited

05935733

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, Reading, RG7 3TP
Incorporated 14/09/2006

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

81100
Combined facilities support activities

Officers

Mr James Mark Mcleod Weedon Ba Arrics

director · Since 23/08/2019

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mr Jonathan Rm Cooper

director · Since 23/08/2019

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 56

Also on 18 other boards

Jonathan Rm Cooper

director · Since 23/08/2019

British · England · Age 56

James Mark Mcleod Weedon

director · Since 23/08/2019

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 23/08/2019

Edward Joseph King

director · Resigned 23/08/2019

Christopher Hugh Bradley-Watson

director · Resigned 23/08/2019

Persons with Significant Control

Viva Hotel Reservations Ltd

25–50% shares
25–50% votes

Grenville Court, Britwell Road, Burnham, SL1 8DF

Reg: 09891056 · Companies House · Limited Company

Notified 16/08/2019

Former PSCs

Dencora (Watford) Llp

Ceased 16/08/2019

Change History

officer appointed → COOPER, Jonathan Rm
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 → Reading
2026-08-28

READING

CompanyRankvs 1424+ SIC 81100 peers
68

Financial strength32th percentile among SIC peers · 8/25
Employees65th percentile among SIC peers · 10/15
LiquidityCurrent ratio 21.61× · 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 strength8/25 pts

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

Employees10/15 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

£12

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£27k

Working capital

Current Assets

£29k

Current Liabilities

£1k

2avg. employees

Balance Sheet

Assets less current liabilities£27k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
202521.61
202414.07
202319.65

Derived from filed accounts. Not audited figures.

Filing History85 filings

Confirmation statement

confirmation statement with updates

31/07/20264 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

15/10/20243 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20233 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20213 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20192 pages · PDF
RESOLUTIONS

resolution

19/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20195 pages · PDF
PSC07

cessation of a person with significant control

05/09/20191 page · PDF
PSC02

notification of a person with significant control

05/09/20192 pages · PDF
Shares allotted

capital allotment shares

05/09/20193 pages · PDF
Director appointed

appoint person director company with name date

02/09/20192 pages · PDF
Director resigned

termination director company with name termination date

01/09/20191 page · PDF
Director resigned

termination director company with name termination date

01/09/20191 page · PDF
Director resigned

termination director company with name termination date

01/09/20191 page · PDF
Director appointed

appoint person director company with name date

01/09/20192 pages · PDF
Address changed

change registered office address company with date old address new address

01/09/20191 page · PDF
Address changed

change registered office address company with date old address new address

21/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20163 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20143 pages · PDF
Director appointed

appoint person director company with name date

24/11/20141 page · PDF
Director appointed

appoint person director company with name date

20/11/20143 pages · PDF
Director resigned

termination director company with name termination date

20/11/20142 pages · PDF
Director appointed

appoint person director company with name date

20/11/20143 pages · PDF
TM02

termination secretary company with name termination date

20/11/20142 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20133 pages · PDF
CH03

change person secretary company with change date

28/11/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20125 pages · PDF
Address changed

change registered office address company with date old address

23/04/20122 pages · PDF
Director appointed

appoint person director company with name

23/04/20123 pages · PDF
Address changed

change registered office address company with date old address

05/04/20122 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
Accounts filed

accounts with accounts type full

02/01/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20116 pages · PDF
Director resigned

termination director company with name

23/09/20111 page · 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

15/09/20106 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

14/10/20092 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20093 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
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

06/10/20082 pages · PDF
363a

legacy

18/09/20083 pages · PDF
288b

legacy

15/08/20081 page · PDF
Accounts filed

accounts with accounts type dormant

26/11/20071 page · PDF
288c

legacy

26/09/20071 page · PDF
363a

legacy

18/09/20072 pages · PDF
225

legacy

27/02/20071 page · PDF
Incorporated

incorporation company

14/09/200623 pages · PDF