Back to search

Berwick Quarter Management Company Limited

09627729

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

9th Floor Elmfield Road, Bromley, BR1 1LR
Incorporated 08/06/2015

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

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

Officers

Mr Robert William Meredith

director · Since 05/11/2018

RETIRED

BRITISH · ENGLAND · Age 87

Prime Management (Ps) Limited

secretary · Since 04/02/2022

Also on 536 other boards

Mr Stephen Jones

director · Since 04/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mr Daniel Booth

director · Since 24/07/2024

DIRECTOR OF TECHNOLOGY AND OPERATIONS

BRITISH · ENGLAND · Age 54

Also on 1 other board

Ms Zara Jane Jolly

director · Since 28/05/2026

BRITISH · ENGLAND · Age 65

Robert William Meredith

director · Since 05/11/2018

British · England · Age 87

Prime Management (Ps) Limited

corporate secretary · Since 04/02/2022

Reg: 08226965

Also on 536 other boards

Stephen Jones

director · Since 04/09/2023

British · England · Age 70

Daniel Booth

director · Since 24/07/2024

British · England · Age 54

Zara Jane Jolly

director · Since 28/05/2026

British · England · Age 65

Former

Rebecca Jayne Finding

director · Resigned 22/07/2015

Geoffrey Huw Davies

director · Resigned 05/11/2018

Gwilym Morlais Brychan Jones

director · Resigned 28/07/2020

Inspired Secretarial Services Ltd

corporate secretary · Resigned 03/02/2022

Mohamed Sadrudin Nanji

director · Resigned 13/10/2022

Ms Zara Jane Jolly

director · Resigned 28/05/2026

Zara Jane Jolly

director · Resigned 28/05/2026

Persons with Significant Control

Former PSCs

Heref Berwick House Limited

Ceased 05/11/2018

Change History

status → active
2026-08-23

Active

type → private-limited-guarant-nsc
2026-08-23

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

address line1 → 9th Floor Elmfield Road
2026-08-23

C/O PRIME PROPERTY MANAGEMENT, DEVONSHIRE HOUSE

post town → Bromley
2026-08-23

BROMLEY

postcode → BR1 1LR
2026-08-23

BR1 1LT

officer appointed → PRIME MANAGEMENT (PS) LIMITED
2026-08-23
officer appointed → BOOTH, Daniel
2026-08-23
officer appointed → JOLLY, Zara Jane
2026-08-23
officer appointed → JONES, Stephen
2026-08-23
officer appointed → MEREDITH, Robert William
2026-08-23

CompanyRankvs 14778+ SIC 98000 peers
70

Financial strength71th percentile among SIC peers · 18/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 5.01× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Trent Building Company,Limited(The)
90
2Ballard Estate Company Limited(The)
90
3Freeland Flatlets (Moseley) Limited
90
4Blackwell Investment Company Limited
90
5Heron'S Lea Residents Association Limited
90
6Glenfit Properties Limited
90
7Blackheath Cator Estate Residents Limited
90
8P.B.M.Flats Management Limited
90
9Openshaw Properties Limited
90
10Harrow Lodge (Sutton) Managements Limited
90
14778Berwick Quarter Management Company Limited
70
How is this score calculated?
Financial strength18/25 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.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 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

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£2k

Current Liabilities

£343

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with BTCSoftware AP Solution 2026 14.1.19

EstimatesDerived

YearCurrent RatioImplied Profit
20255.01-£212
20245.63—

Derived from filed accounts. Not audited figures.