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U And I (Bromley Commercial) Limited

11143031

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 10/01/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

41100
Development of building projects

Officers

Mr Michael James Hood

director · Since 17/06/2021

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 69 other boards

U And I Director 1 Limited

director · Since 05/10/2022

Also on 87 other boards

U And I Company Secretaries Limited

secretary · Since 05/10/2022

Also on 106 other boards

U And I Director 2 Limited

director · Since 05/10/2022

Also on 86 other boards

Michael James Hood

director · Since 17/06/2021

British · United Kingdom

U And I Director 2 Limited

corporate director · Since 05/10/2022

Reg: 14396827

Also on 86 other boards

U And I Company Secretaries Limited

corporate secretary · Since 05/10/2022

Reg: 14397831

Also on 106 other boards

U And I Director 1 Limited

corporate director · Since 05/10/2022

Reg: 14396718

Also on 87 other boards

Former

James Simon Hesketh

director · Resigned 30/07/2019

Matthew Simon Weiner

director · Resigned 31/05/2021

Marcus Owen Shepherd

director · Resigned 19/06/2021

Chris Barton

secretary · Resigned 17/12/2021

Jamie Graham Christmas

director · Resigned 31/03/2022

Richard Upton

director · Resigned 30/04/2022

Ls Company Secretaries Limited

corporate secretary · Resigned 05/10/2022

Persons with Significant Control

U And I Group Limited

75–100% shares
75–100% votes

Reg: 1528784 · England And Wales · Private Limited Company

Notified 10/01/2018

Change History

officer appointed → U AND I COMPANY SECRETARIES LIMITED
2026-09-23
officer appointed → HOOD, Michael James
2026-09-23
officer appointed → U AND I DIRECTOR 1 LIMITED
2026-09-23
officer appointed → U AND I DIRECTOR 2 LIMITED
2026-09-23
status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → 100 Victoria Street
2026-09-23

100 VICTORIA STREET

post town → London
2026-09-23

LONDON

CompanyRankvs 69902+ SIC 41100 peers
32

Financial strength23th percentile among SIC peers · 6/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

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

Employees2/15 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.

Longevity9/15 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 31/03/2023

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1

0avg. employees
Prepared with Caseware UK (AP4) 2022.0.179

Filing History40 filings

Confirmation statement

confirmation statement with updates

09/01/20265 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/12/202510 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

12/12/20251 page · PDF
GUARANTEE2

legacy

12/12/20253 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20255 pages · PDF
Accounts filed

accounts with accounts type full

20/12/202414 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20236 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20235 pages · PDF
PSC05

change to a person with significant control

01/02/20232 pages · PDF
PSC05

change to a person with significant control

01/02/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20226 pages · PDF
Director details changed

change person director company with change date

17/11/20222 pages · PDF
AP04

appoint corporate secretary company with name date

26/10/20222 pages · PDF
TM02

termination secretary company with name termination date

26/10/20221 page · PDF
AP02

appoint corporate director company with name date

20/10/20222 pages · PDF
AP02

appoint corporate director company with name date

20/10/20222 pages · PDF
Address changed

change registered office address company with date old address new address

06/10/20221 page · PDF
Director resigned

termination director company with name termination date

23/06/20221 page · PDF
Director resigned

termination director company with name termination date

05/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/01/20223 pages · PDF
TM02

termination secretary company with name termination date

17/12/20211 page · PDF
AP04

appoint corporate secretary company with name date

17/12/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/202110 pages · PDF
Director resigned

termination director company with name termination date

21/06/20211 page · PDF
Director appointed

appoint person director company with name date

17/06/20212 pages · PDF
Director resigned

termination director company with name termination date

08/06/20211 page · PDF
Director appointed

appoint person director company with name date

27/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20199 pages · PDF
RP04TM01

second filing of director termination with name

09/09/20195 pages · PDF
Director resigned

termination director company with name termination date

08/08/20192 pages · PDF
Confirmation statement

confirmation statement with updates

25/02/20195 pages · PDF
Accounts date changed

change account reference date company current extended

08/02/20191 page · PDF
Accounts filed

accounts with accounts type dormant

14/11/20188 pages · PDF
Accounts date changed

change account reference date company current shortened

15/01/20181 page · PDF
Incorporated

incorporation company

10/01/201845 pages · PDF