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Bhse Centennial Park Elstree Management Company Limited

06356727

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

12 Meridian Way, Meridian Business Park, Norwich, NR7 0TA
Incorporated 30/08/2007

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 30/08/2026

Due 13/09/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Edward Joseph King

director · Since 31/10/2014

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 50

Also on 29 other boards

Mr Andrew William King

director · Since 01/10/2021

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Mr Stephen Terence Johnson

secretary · Since 17/10/2022

Also on 7 other boards

Mr Stephen Terence Johnson

director · Since 30/01/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Edward Joseph King

director · Since 31/10/2014

British · England · Age 50

Andrew William King

director · Since 01/10/2021

British · England · Age 45

Stephen Terence Johnson

secretary · Since 17/10/2022

Stephen Terence Johnson

director · Since 30/01/2023

British · United Kingdom · 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 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

Christopher Hugh Bradley-Watson

director · Resigned 30/09/2021

Oliver Burnett Chipperfield

director · Resigned 17/10/2022

Persons with Significant Control

Dencora (Watford) Llp

75–100% shares
75–100% votes
Appoint directors

Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich, NR7 0TA

Reg: Oc356364 · England · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line112 Meridian Way
2026-08-28

12 MERIDIAN WAY

post townNorwich
2026-08-28

NORWICH

officer appointedJOHNSON, Stephen Terence
2026-08-28
officer appointedJOHNSON, Stephen Terence
2026-08-28
officer appointedKING, Andrew William
2026-08-28
officer appointedKING, Edward Joseph
2026-08-28

CompanyRankvs 15236+ SIC 68320 peers
65

Financial strength35th percentile among SIC peers · 9/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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 31/03/2026

Net Worth

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3

Working capital

Current Assets

£82k

Current Liabilities

£82k

3avg. employees

Balance Sheet

Assets less current liabilities£3
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20261.00
20261.00
20250.87
20241.00
20231.00

Derived from filed accounts. Not audited figures.

Filing History82 filings

Accounts filed

accounts with accounts type micro entity

24/04/20263 pages · PDF
PSC05

change to a person with significant control

23/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/05/20253 pages · PDF
Address changed

change registered office address company with date old address new address

03/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20233 pages · PDF
Director appointed

appoint person director company with name date

31/01/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20224 pages · PDF
AP03

appoint person secretary company with name date

20/10/20222 pages · PDF
Director resigned

termination director company with name termination date

20/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

12/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20214 pages · PDF
Director resigned

termination director company with name termination date

04/10/20211 page · PDF
Director appointed

appoint person director company with name date

04/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20213 pages · PDF
Director details changed

change person director company with change date

25/08/20212 pages · PDF
Director details changed

change person director company with change date

24/08/20212 pages · PDF
Director details changed

change person director company with change date

24/08/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20193 pages · 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

04/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20164 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20165 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

24/09/20155 pages · PDF
Director appointed

appoint person director company with name date

20/11/20143 pages · PDF
Director appointed

appoint person director company with name date

17/11/20143 pages · PDF
Director resigned

termination director company with name termination date

17/11/20142 pages · PDF
TM02

termination secretary company with name termination date

17/11/20142 pages · PDF
Director appointed

appoint person director company with name date

17/11/20143 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20123 pages · PDF
CH03

change person secretary company with change date

04/09/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20125 pages · PDF
Director appointed

appoint person director company with name

23/04/20123 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
Address changed

change registered office address company with date old address

06/12/20112 pages · PDF
Accounts filed

accounts with accounts type full

25/11/201114 pages · PDF
Director resigned

termination director company with name

28/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20116 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20106 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

15/10/20092 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
Annual return

annual return company with made up date full list shareholders

07/10/20094 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
288a

legacy

22/12/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20081 page · 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

02/09/20083 pages · PDF
288b

legacy

15/08/20081 page · PDF
288c

legacy

26/09/20071 page · PDF
225

legacy

13/09/20071 page · PDF
Incorporated

incorporation company

30/08/200724 pages · PDF