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Barford Burrows Estate Management Company Limited

06288801

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

Lee John Gaskin

director · Since 01/04/2012

PROCUREMENT MANAGER

BRITISH · UNITED KINGDOM · Age 57

Dr Christopher Morrow

director · Since 01/04/2012

QUALIFICATIONS MANAGER

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Mrs Jeryl Stone

director · Since 01/04/2012

ARCHITECTURAL PRACTICE MANAGER

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Maxine Alexandra Mayer

secretary · Since 27/06/2017

Ms Lynn Melling

director · Since 06/02/2018

PROPERTY OWNER

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Simon Andrew Morgan

director · Since 06/02/2018

AIRLINE PILOT

BRITISH · ENGLAND · Age 51

Also on 1 other board

Jeryl Stone

director · Since 01/04/2012

British · England · Age 73

Lee John Gaskin

director · Since 01/04/2012

British · United Kingdom · Age 57

Christopher Morrow

director · Since 01/04/2012

British · England · Age 72

Maxine Alexandra Mayer

secretary · Since 27/06/2017

Simon Andrew Morgan

director · Since 06/02/2018

British · England · Age 51

Lynn Melling

director · Since 06/02/2018

British · England · Age 68

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 21/06/2012

Anne Elizabeth Wallace

director · Resigned 22/06/2012

Michael Andrew Lonnon

secretary · Resigned 22/06/2012

Bigwood Associates Limited

corporate secretary · Resigned 30/10/2013

Keith William Groen

director · Resigned 12/12/2013

Matt Ball

director · Resigned 02/01/2015

Cpbigwood Management Llp

corporate secretary · Resigned 17/11/2017

PSC Statements

no individual or entity with signficant control· 10/08/2018

Change History

officer appointedMAYER, Maxine Alexandra
2026-09-10
officer appointedGASKIN, Lee John
2026-09-10
officer appointedMELLING, Lynn
2026-09-10
officer appointedMORGAN, Simon Andrew
2026-09-10
officer appointedMORROW, Christopher, Dr
2026-09-10
officer appointedSTONE, Jeryl
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 78289+ 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 History81 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
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
Confirmation statement

confirmation statement with no updates

08/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20186 pages · PDF
PSC08

notification of a person with significant control statement

10/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20183 pages · PDF
Director appointed

appoint person director company with name date

06/02/20182 pages · PDF
Director appointed

appoint person director company with name date

06/02/20182 pages · PDF
TM02

termination secretary company with name termination date

22/11/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

06/09/20173 pages · PDF
Director details changed

change person director company with change date

07/08/20173 pages · PDF
Address changed

change registered office address company with date old address new address

07/08/20172 pages · PDF
AP03

appoint person secretary company with name date

07/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/11/20165 pages · PDF
Annual return

annual return company with made up date no member list

02/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20154 pages · PDF
Annual return

annual return company with made up date no member list

17/07/20155 pages · PDF
Director resigned

termination director company with name termination date

15/07/20151 page · PDF
Director resigned

termination director company with name termination date

21/01/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20145 pages · PDF
Annual return

annual return company with made up date no member list

12/07/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20145 pages · PDF
AP04

appoint corporate secretary company with name

30/10/20132 pages · PDF
TM02

termination secretary company with name

30/10/20131 page · PDF
Annual return

annual return company with made up date no member list

26/06/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20135 pages · PDF
AD04

move registers to registered office company

09/07/20121 page · PDF
Director details changed

change person director company with change date

06/07/20122 pages · PDF
Director details changed

change person director company with change date

06/07/20122 pages · PDF
Annual return

annual return company with made up date no member list

03/07/20127 pages · PDF
Address changed

change registered office address company with date old address

02/07/20121 page · PDF
Director resigned

termination director company with name

02/07/20121 page · PDF
TM02

termination secretary company with name

28/06/20122 pages · PDF
Director resigned

termination director company with name

28/06/20122 pages · PDF
Address changed

change registered office address company with date old address

25/06/20122 pages · PDF
Director appointed

appoint person director company with name

10/04/20123 pages · PDF
Director appointed

appoint person director company with name

10/04/20123 pages · PDF
Director appointed

appoint person director company with name

10/04/20123 pages · PDF
Director appointed

appoint person director company with name

10/04/20123 pages · PDF
Director appointed

appoint person director company with name

10/04/20123 pages · PDF
AP04

appoint corporate secretary company with name

10/04/20124 pages · PDF
TM02

termination secretary company with name

10/04/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20121 page · PDF
AP03

appoint person secretary company with name

18/01/20122 pages · PDF
TM02

termination secretary company with name

18/01/20121 page · 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

21/06/200737 pages · PDF