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45-51 Bowood Road Freehold Limited

06140246

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

105 Courtyard Studios, Lakes Innovation Centre, Braintree, CM7 3AN
Incorporated 06/03/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Christopher Mark Boyle

director · Since 14/06/2007

LETTING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mrs Mary Nicolaides

director · Since 20/10/2011

RETIRED

BRITISH · ENGLAND · Age 82

Christopher Mark Boyle

director · Since 14/06/2007

British · United Kingdom · Age 61

Mary Nicolaides

director · Since 20/10/2011

British · England · Age 82

Former

London Law Services Limited

corporate nominee director · Resigned 06/03/2007

London Law Secretarial Limited

corporate nominee secretary · Resigned 06/03/2007

Clara Maria Seery

secretary · Resigned 04/05/2009

John Davis

director · Resigned 14/02/2011

Robert John Farley

director · Resigned 18/02/2014

Gerard Robert Sandford

director · Resigned 15/12/2014

Mary Nicholades

director · Resigned 26/10/2015

Douglas Robert Sandford

director · Resigned 06/04/2018

Douglas Robert Sandford

director · Resigned 06/03/2020

Persons with Significant Control

Mr Christopher Mark Boyle

25–50% shares

British · England · Age 61

105, Courtyard Studios, Braintree, CM7 3AN

Notified 06/03/2017

Change History

officer appointedBOYLE, Christopher Mark
2026-09-12
officer appointedNICOLAIDES, Mary
2026-09-12
statusactive
2026-09-12

Active

typeprivate-limited-guarant-nsc
2026-09-12

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

address line1105 Courtyard Studios
2026-09-12

105 COURTYARD STUDIOS

post townBraintree
2026-09-12

BRAINTREE

CompanyRankvs 79848+ SIC 96090 peers
35

Financial strength19th 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 31/03/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History83 filings

Confirmation statement

confirmation statement with no updates

30/04/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

28/04/20263 pages · PDF
Director details changed

change person director company with change date

20/04/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20252 pages · PDF
AD02

change sail address company with old address new address

06/06/20251 page · PDF
PSC changed

change to a person with significant control

06/06/20252 pages · PDF
Address changed

change registered office address company with date old address new address

06/06/20251 page · PDF
Director details changed

change person director company with change date

06/06/20252 pages · PDF
PSC changed

change to a person with significant control

05/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

27/04/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20213 pages · PDF
PSC changed

change to a person with significant control

07/04/20212 pages · PDF
Director details changed

change person director company with change date

07/04/20212 pages · PDF
AD02

change sail address company with old address new address

07/04/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

12/06/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20203 pages · PDF
Director resigned

termination director company with name termination date

05/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

09/04/20193 pages · PDF
Director appointed

appoint person director company with name date

09/04/20192 pages · PDF
DISS40

gazette filings brought up to date

09/04/20191 page · PDF
Accounts filed

accounts with accounts type dormant

08/04/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

08/04/20192 pages · PDF
Address changed

change registered office address company with date old address new address

08/04/20191 page · PDF
GAZ1

gazette notice compulsory

12/03/20191 page · PDF
Address changed

change registered office address company with date old address new address

07/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

09/04/20183 pages · PDF
Director resigned

termination director company with name termination date

06/04/20181 page · PDF
Accounts filed

accounts with accounts type dormant

04/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20162 pages · PDF
Annual return

annual return company with made up date no member list

25/03/20165 pages · PDF
Director resigned

termination director company with name termination date

27/10/20151 page · PDF
Accounts filed

accounts with accounts type dormant

27/07/20152 pages · PDF
Annual return

annual return company with made up date no member list

24/03/20155 pages · PDF
Director appointed

appoint person director company with name date

04/02/20152 pages · PDF
Director resigned

termination director company with name termination date

31/12/20141 page · PDF
Accounts filed

accounts with accounts type dormant

27/05/20142 pages · PDF
Annual return

annual return company with made up date no member list

22/05/20145 pages · PDF
AD02

change sail address company with old address

22/05/20141 page · PDF
Director resigned

termination director company with name

22/05/20141 page · PDF
Director resigned

termination director company with name

22/05/20141 page · PDF
Address changed

change registered office address company with date old address

02/09/20131 page · PDF
Accounts filed

accounts with accounts type dormant

07/06/20132 pages · PDF
Annual return

annual return company with made up date no member list

09/04/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20122 pages · PDF
Annual return

annual return company with made up date no member list

02/06/20126 pages · PDF
Address changed

change registered office address company with date old address

02/06/20121 page · PDF
Accounts filed

accounts with accounts type dormant

09/12/20112 pages · PDF
Address changed

change registered office address company with date old address

18/11/20111 page · PDF
Director appointed

appoint person director company with name

20/10/20113 pages · PDF
Director appointed

appoint person director company with name

23/08/20112 pages · PDF
Director appointed

appoint person director company with name

21/05/20112 pages · PDF
Annual return

annual return company with made up date no member list

29/03/20114 pages · PDF
AD02

change sail address company with old address

29/03/20111 page · PDF
Director resigned

termination director company with name

14/02/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20103 pages · PDF
Annual return

annual return company with made up date no member list

11/03/20104 pages · PDF
AD03

move registers to sail company

11/03/20101 page · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Director appointed

appoint person director company with name

11/03/20102 pages · PDF
AD02

change sail address company

11/03/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20093 pages · PDF
363a

legacy

05/05/20092 pages · PDF
287

legacy

05/05/20091 page · PDF
288b

legacy

05/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20086 pages · PDF
287

legacy

08/10/20081 page · PDF
363a

legacy

13/03/20082 pages · PDF
288b

legacy

29/06/20071 page · PDF
287

legacy

29/06/20071 page · PDF
288a

legacy

29/06/20072 pages · PDF
288a

legacy

29/06/20072 pages · PDF
288a

legacy

29/06/20072 pages · PDF
288b

legacy

29/06/20071 page · PDF
Incorporated

incorporation company

06/03/200726 pages · PDF