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Bhse Unit 2 Millars Brook Wokingham Management Company Limited

06304345

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

14th Floor 33 Cavendish Square, London, W1G 0PW
Incorporated 06/07/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Nigel Peter Rowe

director · Since 21/05/2013

NONE

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Mr Jonathan Rm Cooper

director · Since 16/08/2019

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 18 other boards

Nigel Peter Rowe

director · Since 21/05/2013

British · United Kingdom · Age 64

Jonathan Rm Cooper

director · Since 16/08/2019

British · England · Age 56

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 24/12/2009

Ross Jeffrey Howard

director · Resigned 04/05/2010

Anthony Peter David Edgley

director · Resigned 23/09/2011

Nicholas Paul Sinfield

director · Resigned 26/04/2013

Alistair Peter Mcgill

director · Resigned 05/06/2013

Edward Joseph King

director · Resigned 16/08/2019

Oliver Burnett Chipperfield

director · Resigned 16/08/2019

Christopher Hugh Bradley-Watson

director · Resigned 16/08/2019

Persons with Significant Control

Viva Hotel Reservations Ltd

25–50% shares
25–50% votes

Grenville Court, Britwell Road, Slough, SL1 8DF

Reg: 09891056 · Companies House · Limited Company

Notified 16/08/2019

Mr Nigel Peter Rowe

25–50% shares
25–50% votes

British · United Kingdom · Age 64

8, Springdale, Finchampstead, RG40 4RZ

Notified 16/08/2019

Former PSCs

Dencora (Watford) Llp

Ceased 16/08/2019

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line114th Floor 33 Cavendish Square
2026-08-23

14TH FLOOR

post townLondon
2026-08-23

LONDON

officer appointedCOOPER, Jonathan Rm
2026-08-23
officer appointedROWE, Nigel Peter
2026-08-23

CompanyRankvs 34927+ SIC 68320 peers
50

Financial strength32th percentile among SIC peers · 8/25
Employees78th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees12/15 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

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

2avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Caseware UK (AP4) 2024.0.164