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Blagrave Management Company Limited

06524944

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

95 London Road, Croydon, CR0 2RF
Incorporated 05/03/2008

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

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

Officers

Mr John Merrick Burrell

director · Since 05/03/2008

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Derek Lamport Gilbert

director · Since 05/03/2008

PROPERTY DEVELOPER

BRITISH · ENGLAND

Also on 6 other boards

B-Hive Company Secretarial Services Limited

secretary · Since 29/04/2026

Also on 1805 other boards

Derek Lamport Gilbert

director · Since 05/03/2008

British · England

John Merrick Burrell

director · Since 05/03/2008

British · United Kingdom

B-Hive Company Secretarial Services Limited

corporate secretary · Since 29/04/2026

Reg: 07106746

Also on 1805 other boards

Former

Darren Houston Parkinson

secretary · Resigned 08/07/2013

Darren Houston Parkinson

director · Resigned 01/12/2014

Gerard Copps

secretary · Resigned 08/01/2024

Pinnacle Property Management Limited

corporate secretary · Resigned 29/04/2026

PSC Statements

no individual or entity with signficant control· 31/03/2017

Change History

officer appointed → B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-09-11
officer appointed → BURRELL, John Merrick
2026-09-11
officer appointed → GILBERT, Derek Lamport
2026-09-11
status → active
2026-09-11

Active

type → private-limited-guarant-nsc
2026-09-11

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

address line1 → 95 London Road
2026-09-11

UNITS 1, 2 & 3 BEECH COURT

post town → Croydon
2026-09-11

READING

postcode → CR0 2RF
2026-09-11

RG10 0RU

CompanyRankvs 74893+ 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 31/03/2026

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

EstimatesDerived

YearCurrent Ratio
20231.48

Derived from filed accounts. Not audited figures.

Filing History50 filings

Address changed

change registered office address company with date old address new address

08/05/20261 page · PDF
TM02

termination secretary company with name termination date

08/05/20261 page · PDF
AP04

appoint corporate secretary company with name date

08/05/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/04/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20243 pages · PDF
Address changed

change registered office address company with date old address new address

08/01/20241 page · PDF
AP04

appoint corporate secretary company with name date

08/01/20242 pages · PDF
TM02

termination secretary company with name termination date

08/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20177 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20163 pages · PDF
Annual return

annual return company with made up date no member list

06/04/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20156 pages · PDF
Annual return

annual return company with made up date no member list

09/04/20153 pages · PDF
Director resigned

termination director company with name termination date

09/04/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20145 pages · PDF
Annual return

annual return company with made up date no member list

11/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20135 pages · PDF
AP03

appoint person secretary company with name

26/07/20131 page · PDF
TM02

termination secretary company with name

26/07/20131 page · PDF
Address changed

change registered office address company with date old address

15/04/20131 page · PDF
Annual return

annual return company with made up date no member list

15/04/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20125 pages · PDF
Annual return

annual return company with made up date no member list

23/04/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20115 pages · PDF
Annual return

annual return company with made up date no member list

26/04/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20105 pages · PDF
Annual return

annual return company with made up date no member list

22/04/20104 pages · PDF
Director details changed

change person director company with change date

22/04/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20091 page · PDF
363a

legacy

16/04/20095 pages · PDF
MEM/ARTS

memorandum articles

22/05/20088 pages · PDF
RESOLUTIONS

resolution

22/05/20083 pages · PDF
Incorporated

incorporation company

05/03/200818 pages · PDF