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Bramdean Village (One) Management Company Limited

08123853

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

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 29/06/2012

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

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

Officers

Mr Derek Rarmond Wood

director · Since 09/07/2014

RETIRED

BRITISH · ENGLAND · Age 83

Also on 1 other board

Mr Nicholas O' Grady

director · Since 15/07/2014

SUEVEYOR

BRITISH · ENGLAND · Age 64

Mr Nigel Adam Berg

director · Since 30/08/2014

LANDLORD

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Mr Christopher Aly

director · Since 14/03/2015

LANDLORD

BRITISH · UNITED KINGDOM · Age 43

Mr Akram Abdou

director · Since 14/03/2015

LANDLORD

EGYPTIAN · ENGLAND · Age 54

B-Hive Company Secretarial Services Limited

secretary · Since 01/03/2026

Also on 1805 other boards

Nicholas O' Grady

director · Since 15/07/2014

British · England · Age 64

Nigel Adam Berg

director · Since 30/08/2014

British · United Kingdom · Age 49

Christopher Aly

director · Since 14/03/2015

British · United Kingdom · Age 43

Akram Abdou

director · Since 14/03/2015

Egyptian · England · Age 54

B-Hive Company Secretarial Services Limited

corporate secretary · Since 01/03/2026

Reg: 07106746

Also on 1805 other boards

Former

Yomtov Eliezer Jacobs

director · Resigned 29/06/2012

Piyush Patel

director · Resigned 29/07/2014

Paul Michael Harris

director · Resigned 30/08/2014

Simon Mercieca

director · Resigned 18/12/2024

James Mcdonnell

secretary · Resigned 18/01/2025

Suzie Marshall

secretary · Resigned 01/03/2026

Derek Rarmond Wood

director · Resigned 30/05/2026

PSC Statements

no individual or entity with signficant control· 04/09/2019

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Stonemead House
2026-08-26

STONEMEAD HOUSE

post townCroydon
2026-08-26

CROYDON

sic codes98000
2026-08-26

98000,99999

officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-08-26
officer appointedABDOU, Akram
2026-08-26
officer appointedALY, Christopher
2026-08-26
officer appointedBERG, Nigel Adam
2026-08-26
officer appointedO' GRADY, Nicholas
2026-08-26

CompanyRankvs 78407+ SIC 98000 peers
36

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 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.

Longevity14/15 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 31/05/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History57 filings

Confirmation statement

confirmation statement with updates

23/06/20264 pages · PDF
Director resigned

termination director company with name termination date

01/06/20261 page · PDF
Address changed

change registered office address company with date old address new address

03/03/20261 page · PDF
AP04

appoint corporate secretary company with name date

03/03/20262 pages · PDF
TM02

termination secretary company with name termination date

03/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

22/10/20252 pages · PDF
TM02

termination secretary company with name termination date

22/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/07/20253 pages · PDF
Director resigned

termination director company with name termination date

03/06/20251 page · PDF
AP03

appoint person secretary company with name date

03/06/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20233 pages · PDF
AP03

appoint person secretary company with name date

14/02/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20212 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20202 pages · PDF
PSC08

notification of a person with significant control statement

04/09/20192 pages · PDF
Address changed

change registered office address company with date old address new address

05/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

01/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20182 pages · PDF
Confirmation statement

confirmation statement with updates

07/08/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

30/03/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

08/03/20162 pages · PDF
Director details changed

change person director company with change date

03/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20157 pages · PDF
Director appointed

appoint person director company with name date

14/03/20152 pages · PDF
Director appointed

appoint person director company with name date

14/03/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20152 pages · PDF
Director resigned

termination director company with name termination date

30/08/20141 page · PDF
Director appointed

appoint person director company with name date

30/08/20142 pages · PDF
Director resigned

termination director company with name termination date

30/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20143 pages · PDF
Director resigned

termination director company with name termination date

29/07/20141 page · PDF
Director appointed

appoint person director company with name date

28/07/20142 pages · PDF
Director appointed

appoint person director company with name date

15/07/20142 pages · PDF
Director appointed

appoint person director company with name

09/07/20142 pages · PDF
Director appointed

appoint person director company with name

08/07/20142 pages · PDF
Address changed

change registered office address company with date old address

21/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/201415 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20143 pages · PDF
RT01

administrative restoration company

21/05/20142 pages · PDF
GAZ2

gazette dissolved compulsary

11/02/20141 page · PDF
GAZ1

gazette notice compulsary

29/10/20131 page · PDF
Address changed

change registered office address company with date old address

03/07/20131 page · PDF
Accounts date changed

change account reference date company current shortened

05/07/20121 page · PDF
Director appointed

appoint person director company with name

05/07/20122 pages · PDF
Director resigned

termination director company with name

29/06/20121 page · PDF
Incorporated

incorporation company

29/06/201220 pages · PDF