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Brook Court (Shepshed) Management Company Limited

06407039

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

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 23/10/2007

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

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

Officers

B-Hive Company Secretarial Services Limited

secretary · Since 17/11/2021

B-Hive Company Secretarial Services Limited

corporate secretary · Since 17/11/2021

Reg: GB

Benjamin Conway

director · Since 16/09/2026

British · England

Mr Benjamin Conway

director · Since 16/09/2026

BRITISH · ENGLAND

Former

Andrew Philip Lockwood

secretary · Resigned 28/07/2008

Ivan Lloyd

secretary · Resigned 25/04/2014

Louis Paul Massarella Jnr

director · Resigned 30/11/2019

Cpbigwood Management Llp

corporate secretary · Resigned 17/11/2021

C P Bigwood Management Llp

corporate secretary · Resigned 17/11/2021

Michael John Wright

director · Resigned 19/03/2026

Sophia Ann Rigby

director · Resigned 16/09/2026

Sophia Ann Rigby

director · Resigned 16/09/2026

PSC Statements

no individual or entity with signficant control· 23/10/2016

Change History

status → active
2026-10-15

Active

type → private-limited-guarant-nsc
2026-10-15

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

address line1 → Stonemead House
2026-10-15

STONEMEAD HOUSE

post town → Croydon
2026-10-15

CROYDON

officer appointed → B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-10-15
officer appointed → CONWAY, Benjamin
2026-10-15

CompanyRankvs 74826+ SIC 98000 peers
38

Financial strength8th percentile among SIC peers · 2/25
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
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How is this score calculated?
Financial strength2/25 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 31/10/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£0

Filing History68 filings

Director resigned

termination director company with name termination date

16/09/20261 page · PDF
Director appointed

appoint person director company with name date

16/09/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/08/20263 pages · PDF
Director resigned

termination director company with name termination date

19/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

31/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/05/20253 pages · PDF
Address changed

change registered office address company with date old address new address

26/03/20251 page · PDF
Director details changed

change person director company with change date

26/03/20252 pages · PDF
Director details changed

change person director company with change date

26/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20223 pages · PDF
CH04

change corporate secretary company with change date

25/08/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

12/07/20223 pages · PDF
CH04

change corporate secretary company with change date

25/04/20221 page · PDF
Confirmation statement

confirmation statement with updates

17/11/20213 pages · PDF
AP04

appoint corporate secretary company with name date

17/11/20212 pages · PDF
TM02

termination secretary company with name termination date

17/11/20211 page · PDF
TM02

termination secretary company with name termination date

17/11/20211 page · PDF
Address changed

change registered office address company with date old address new address

17/11/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

15/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20213 pages · PDF
Director resigned

termination director company with name termination date

11/12/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

25/11/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/07/20193 pages · PDF
Address changed

change registered office address company with date old address new address

10/04/20191 page · PDF
AP04

appoint corporate secretary company with name date

03/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/03/20183 pages · PDF
DISS40

gazette filings brought up to date

17/01/20181 page · PDF
GAZ1

gazette notice compulsory

16/01/2018PDF
Address changed

change registered office address company with date old address new address

10/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

10/01/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20166 pages · PDF
Annual return

annual return company with made up date no member list

05/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20156 pages · PDF
Annual return

annual return company with made up date no member list

30/10/20143 pages · PDF
Director details changed

change person director company with change date

22/10/20142 pages · PDF
Director details changed

change person director company with change date

22/10/20142 pages · PDF
Director details changed

change person director company with change date

22/10/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20146 pages · PDF
AP04

appoint corporate secretary company with name

25/04/20142 pages · PDF
TM02

termination secretary company with name

25/04/20141 page · PDF
Annual return

annual return company with made up date no member list

23/10/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20135 pages · PDF
CH03

change person secretary company with change date

17/05/20132 pages · PDF
Address changed

change registered office address company with date old address

14/12/20121 page · PDF
Annual return

annual return company with made up date no member list

26/10/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/201210 pages · PDF
Annual return

annual return company with made up date no member list

21/11/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20115 pages · PDF
Director appointed

appoint person director company with name

21/01/20113 pages · PDF
Director appointed

appoint person director company with name

20/01/20113 pages · PDF
Annual return

annual return company with made up date no member list

24/11/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/20109 pages · PDF
Annual return

annual return company with made up date no member list

20/11/20092 pages · PDF
Director details changed

change person director company with change date

20/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/20099 pages · PDF
363a

legacy

11/11/20082 pages · PDF
288a

legacy

06/08/20082 pages · PDF
288b

legacy

06/08/20081 page · PDF
287

legacy

30/06/20081 page · PDF
Incorporated

incorporation company

23/10/200722 pages · PDF