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52 Beverley Road Management Company Limited

06805413

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

58 The Downs, Portishead, Bristol, BS20 6DT
Incorporated 29/01/2009

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Jennifer Kay

secretary · Since 07/01/2015

Mr Peter Kay

director · Since 07/01/2015

RETIRED

BRITISH · UNITED KINGDOM

Mrs Deborah Lisa Thomas

director · Since 07/01/2015

SYSTEMS ENGINEER

BRITISH · ENGLAND

Also on 1 other board

Jennifer Kay

secretary · Since 07/01/2015

Peter Kay

director · Since 07/01/2015

British · United Kingdom

Deborah Lisa Thomas

director · Since 07/01/2015

British · England

Former

Rodney Harryman

secretary · Resigned 07/01/2015

Mary Elizabeth Harryman

director · Resigned 07/01/2015

Alan John Gray

director · Resigned 07/01/2015

Paula Johanna Gray

director · Resigned 07/01/2015

Ravinder Dhinsay Singh

director · Resigned 01/03/2026

Persons with Significant Control

Mrs Jennifer Vivian Kay

25–50% shares

British · England

Notified 06/04/2016

Change History

officer appointed → KAY, Jennifer
2026-09-24
officer appointed → KAY, Peter
2026-09-24
officer appointed → THOMAS, Deborah Lisa
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 58 The Downs
2026-09-24

58 THE DOWNS

post town → Bristol
2026-09-24

BRISTOL

CompanyRankvs 15169+ SIC 74990 peers
43

Financial strength51th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
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 strength13/25 pts

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

Employees0/15 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 31/01/2026

Net Worth

£4

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History53 filings

Confirmation statement

confirmation statement with no updates

02/03/20263 pages · PDF
Director resigned

termination director company with name termination date

01/03/20261 page · PDF
Director details changed

change person director company with change date

01/03/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20175 pages · PDF
Director appointed

appoint person director company with name date

07/10/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

05/02/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20155 pages · PDF
Address changed

change registered office address company with date old address new address

22/01/20151 page · PDF
Director resigned

termination director company with name termination date

21/01/20151 page · PDF
Director appointed

appoint person director company with name date

21/01/20152 pages · PDF
TM02

termination secretary company with name termination date

21/01/20151 page · PDF
Director appointed

appoint person director company with name date

21/01/20152 pages · PDF
AP03

appoint person secretary company with name date

21/01/20152 pages · PDF
Director resigned

termination director company with name termination date

21/01/20151 page · PDF
Director resigned

termination director company with name termination date

21/01/20151 page · PDF
Accounts filed

accounts with accounts type dormant

29/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20124 pages · PDF
CH03

change person secretary company with change date

01/02/20121 page · PDF
Accounts filed

accounts with accounts type dormant

29/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20114 pages · PDF
Director details changed

change person director company with change date

01/02/20112 pages · PDF
Director details changed

change person director company with change date

01/02/20112 pages · PDF
Director details changed

change person director company with change date

31/01/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

12/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20105 pages · PDF
Director details changed

change person director company with change date

01/03/20102 pages · PDF
Director details changed

change person director company with change date

01/03/20102 pages · PDF
Director details changed

change person director company with change date

01/03/20102 pages · PDF
287

legacy

06/04/20091 page · PDF
Incorporated

incorporation company

29/01/200920 pages · PDF