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Barford Burrows Residential Management Company No. 1 Limited

06288721

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

38 Bremridge Close, Barford, Warwick, CV35 8DG
Incorporated 21/06/2007

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

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

Officers

Mr Stephen Bolton Mayfield

director · Since 16/06/2019

UNDERWRITER

BRITISH · ENGLAND · Age 60

Mr Bruce James Frizzell

director · Since 10/09/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Dr Christopher Morrow

director · Since 10/09/2019

VOCATIONAL EDUCATION CONSULTANT

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Stephen Bolton Mayfield

director · Since 16/06/2019

British · England · Age 60

Barford Burrows Estate Management Company Limited

corporate secretary · Since 28/08/2019

Reg: 06288801 · ENGLAND AND WALES

Bruce James Frizzell

director · Since 10/09/2019

British · England · Age 61

Christopher Morrow

director · Since 10/09/2019

British · England · Age 72

Former

Graydon John Worthing

director · Resigned 31/07/2008

Ann Lesley Huggins

director · Resigned 08/01/2009

Michael Andrew Lonnon

secretary · Resigned 10/11/2009

Karen Lorraine Atterbury

secretary · Resigned 16/01/2012

Graham Peter Bird

director · Resigned 01/04/2012

Anne Elizabeth Wallace

director · Resigned 01/04/2012

Michael Andrew Lonnon

secretary · Resigned 01/04/2012

Bigwood Associates Limited

corporate secretary · Resigned 25/05/2012

Cpbigwood Management Llp

corporate secretary · Resigned 28/05/2012

Matt Ball

director · Resigned 02/01/2015

Cpbigwood Management Llp

corporate secretary · Resigned 14/02/2018

Sdl Estate Management Limited

corporate secretary · Resigned 14/02/2018

Sdl Estate Management Ltd Ta/ Alexander Faulkner

corporate secretary · Resigned 03/12/2018

C P Bigwood Management Llp

corporate secretary · Resigned 28/08/2019

Robert Simonds

director · Resigned 02/09/2019

Persons with Significant Control

Former PSCs

Mr Robert Simonds

Ceased 09/06/2020

PSC Statements

no individual or entity with signficant control· 11/06/2020

Change History

officer appointedBARFORD BURROWS ESTATE MANAGEMENT COMPANY LIMITED
2026-09-10
officer appointedFRIZZELL, Bruce James
2026-09-10
officer appointedMAYFIELD, Stephen Bolton
2026-09-10
officer appointedMORROW, Christopher, Dr
2026-09-10
statusactive
2026-09-10

Active

typeprivate-limited-guarant-nsc
2026-09-10

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

address line138 Bremridge Close
2026-09-10

38 BREMRIDGE CLOSE

post townWarwick
2026-09-10

WARWICK

CompanyRankvs 78287+ SIC 98000 peers
36

Financial strength0th percentile among SIC peers · 0/25
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 strength0/25 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 30/06/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with IRIS Accounts Production

Filing History94 filings

Confirmation statement

confirmation statement with no updates

08/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20253 pages · PDF
RP04AP01

second filing of director appointment with name

01/05/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20206 pages · PDF
PSC08

notification of a person with significant control statement

13/06/20202 pages · PDF
PSC07

cessation of a person with significant control

09/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

09/06/20203 pages · PDF
Director appointed

appoint person director company with name date

23/09/20193 pages · PDF
Director appointed

appoint person director company with name date

19/09/20192 pages · PDF
Address changed

change registered office address company with date old address new address

16/09/20192 pages · PDF
Director resigned

termination director company with name termination date

02/09/20191 page · PDF
Director appointed

appoint person director company with name date

02/09/20192 pages · PDF
AP04

appoint corporate secretary company with name date

02/09/20192 pages · PDF
TM02

termination secretary company with name termination date

02/09/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

13/08/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20193 pages · PDF
Address changed

change registered office address company with date old address new address

10/04/20191 page · PDF
TM02

termination secretary company with name termination date

03/12/20181 page · PDF
AP04

appoint corporate secretary company with name date

03/12/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/11/20184 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20183 pages · PDF
AP04

appoint corporate secretary company with name date

08/06/20182 pages · PDF
PSC notified

notification of a person with significant control

07/05/20182 pages · PDF
Director details changed

change person director company with change date

21/03/20182 pages · PDF
Director details changed

change person director company with change date

12/03/20182 pages · PDF
TM02

termination secretary company with name termination date

14/02/20181 page · PDF
AP04

appoint corporate secretary company with name date

14/02/20182 pages · PDF
TM02

termination secretary company with name termination date

14/02/20181 page · PDF
Address changed

change registered office address company with date old address new address

14/02/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20165 pages · PDF
Annual return

annual return company with made up date no member list

02/08/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20154 pages · PDF
Annual return

annual return company with made up date no member list

17/07/20153 pages · PDF
Director appointed

appoint person director company with name date

16/07/20152 pages · PDF
Director resigned

termination director company with name termination date

16/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20155 pages · PDF
Annual return

annual return company with made up date no member list

14/07/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20145 pages · PDF
TM02

termination secretary company with name

07/01/20141 page · PDF
AP04

appoint corporate secretary company with name

25/07/20132 pages · PDF
Annual return

annual return company with made up date no member list

26/06/20136 pages · PDF
Address changed

change registered office address company with date old address

10/05/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20135 pages · PDF
AP04

appoint corporate secretary company with name

25/10/20122 pages · PDF
AD04

move registers to registered office company

09/07/20121 page · PDF
Annual return

annual return company with made up date no member list

25/06/20126 pages · PDF
CH04

change corporate secretary company

28/05/20121 page · PDF
TM02

termination secretary company with name

25/05/20121 page · PDF
CH04

change corporate secretary company

22/05/20122 pages · PDF
Address changed

change registered office address company with date old address

26/04/20121 page · PDF
TM02

termination secretary company with name

25/04/20121 page · PDF
Director resigned

termination director company with name

25/04/20121 page · PDF
Director resigned

termination director company with name

25/04/20121 page · PDF
Director appointed

appoint person director company with name

05/04/20123 pages · PDF
Address changed

change registered office address company with date old address

05/04/20122 pages · PDF
AP04

appoint corporate secretary company with name

05/04/20123 pages · PDF
TM02

termination secretary company with name

05/04/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20121 page · PDF
TM02

termination secretary company with name

18/01/20121 page · PDF
AP03

appoint person secretary company with name

18/01/20122 pages · PDF
Annual return

annual return company with made up date no member list

21/06/20114 pages · PDF
CH03

change person secretary company with change date

30/03/20112 pages · PDF
Address changed

change registered office address company with date old address

30/03/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20111 page · PDF
AD02

change sail address company with old address

12/11/20101 page · PDF
Annual return

annual return company with made up date no member list

22/06/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20101 page · PDF
CH03

change person secretary company with change date

11/01/20101 page · PDF
TM02

termination secretary company with name

10/11/20091 page · PDF
AP03

appoint person secretary company with name

10/11/20091 page · PDF
AD03

move registers to sail company

07/10/20091 page · PDF
AD02

change sail address company

06/10/20091 page · PDF
363a

legacy

30/06/20092 pages · PDF
288b

legacy

19/02/20091 page · PDF
288a

legacy

19/02/20091 page · PDF
288a

legacy

21/01/20091 page · PDF
287

legacy

02/01/20091 page · PDF
287

legacy

01/10/20081 page · PDF
Accounts filed

accounts with accounts type dormant

24/09/20081 page · PDF
288b

legacy

15/09/20081 page · PDF
363a

legacy

26/06/20082 pages · PDF
287

legacy

11/01/20081 page · PDF
Incorporated

incorporation company

21/06/200736 pages · PDF