Back to search

Broughton Mews (Milton Keynes) Management Company Limited

07413987

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

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 20/10/2010

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

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

Officers

Innovus Company Secretaries Limited

secretary · Since 20/10/2010

BRITISH

Also on 985 other boards

Innovus Company Secretaries Limited

director · Since 11/03/2019

BRITISH

Also on 985 other boards

Mrs Philippa Flanegan

director · Since 01/12/2022

RMC DIRECTOR

BRITISH · ENGLAND

Also on 340 other boards

Innovus Company Secretaries Limited

corporate secretary · Since 20/10/2010

Reg: 05988785

Also on 985 other boards

Innovus Company Secretaries Limited

corporate director · Since 11/03/2019

Reg: 05988785

Also on 985 other boards

Philippa Flanegan

director · Since 01/12/2022

British · England

Former

Fairfield Company Secretaries Limited

corporate director · Resigned 03/08/2015

Adrian Martin Povey

director · Resigned 11/03/2019

Chamonix Estates Limited

corporate director · Resigned 11/03/2019

Craig Christian Hulbert

director · Resigned 05/07/2021

Felix Robert Keen

director · Resigned 01/12/2022

Persons with Significant Control

Former PSCs

Bdw Trading Limited

Ceased 01/12/2022

PSC Statements

no individual or entity with signficant control· 02/07/2026

Change History

status → active
2026-09-27

Active

type → private-limited-guarant-nsc
2026-09-27

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

address line1 → Queensway House
2026-09-27

QUEENSWAY HOUSE

post town → New Milton
2026-09-27

NEW MILTON

officer appointed → INNOVUS COMPANY SECRETARIES LIMITED
2026-09-27
officer appointed → FLANEGAN, Philippa
2026-09-27
officer appointed → INNOVUS COMPANY SECRETARIES LIMITED
2026-09-27

CompanyRankvs 90181+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
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
Show leaderboard
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.

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 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Filing History53 filings

PSC08

notification of a person with significant control statement

02/07/20262 pages · PDF
PSC07

cessation of a person with significant control

02/07/20261 page · PDF
Accounts filed

accounts with accounts type dormant

11/03/20262 pages · PDF
CH02

change corporate director company with change date

02/03/20261 page · PDF
CH04

change corporate secretary company with change date

02/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

06/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20242 pages · PDF
CH02

change corporate director company with change date

08/12/20231 page · PDF
CH04

change corporate secretary company with change date

08/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

18/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20232 pages · PDF
Director resigned

termination director company with name termination date

02/12/20221 page · PDF
Director appointed

appoint person director company with name date

02/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20213 pages · PDF
CH04

change corporate secretary company with change date

06/09/20211 page · PDF
CH02

change corporate director company with change date

06/09/20211 page · PDF
Accounts filed

accounts with accounts type dormant

26/08/20212 pages · PDF
Director resigned

termination director company with name termination date

05/07/20211 page · PDF
Director appointed

appoint person director company with name date

05/07/20212 pages · PDF
Address changed

change registered office address company with date old address new address

08/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

13/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20202 pages · PDF
Director details changed

change person director company with change date

25/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20192 pages · PDF
Director resigned

termination director company with name termination date

11/03/20191 page · PDF
AP02

appoint corporate director company with name date

11/03/20192 pages · PDF
Director appointed

appoint person director company with name date

11/03/20192 pages · PDF
Director resigned

termination director company with name termination date

11/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

15/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20162 pages · PDF
Annual return

annual return company with made up date no member list

20/10/20154 pages · PDF
Director resigned

termination director company with name termination date

03/08/20151 page · PDF
Accounts filed

accounts with accounts type dormant

16/01/20152 pages · PDF
AP02

appoint corporate director company with name date

24/11/20142 pages · PDF
Annual return

annual return company with made up date no member list

20/10/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20142 pages · PDF
Annual return

annual return company with made up date no member list

21/10/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20131 page · PDF
Annual return

annual return company with made up date no member list

26/10/20124 pages · PDF
Director details changed

change person director company with change date

03/09/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/20121 page · PDF
Annual return

annual return company with made up date no member list

21/10/20114 pages · PDF
Accounts date changed

change account reference date company current extended

18/05/20111 page · PDF
Incorporated

incorporation company

20/10/201034 pages · PDF