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The Brambles (Back Lane) Management Company Limited

11420547

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 18/06/2018

Compliance

Last accounts

25/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

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

Officers

Innovus Company Secretaries Limited

corporate secretary · Since 18/06/2018

Reg: 05988785

Innovus Company Secretaries Limited

corporate director · Since 18/06/2018

Reg: 05988785

Philippa Flanegan

director · Since 16/12/2022

British · England · Age 63

Former

Craig Christian Hulbert

director · Resigned 06/07/2021

Felix Robert Keen

director · Resigned 16/12/2022

Persons with Significant Control

Bloor Homes Limited

significant-influence-or-control-as-firm

Barratt Homes Limited, Primus House, Swan Valley, NN4 9BS

Reg: 02182561 · Companies House · Limited Company

Notified 18/06/2018

Change History

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-05-07
officer appointedFLANEGAN, Philippa
2026-05-07
officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-05-07
statusactive
2026-05-07

Active

post townNew Milton
2026-05-07

NEW MILTON

typeprivate-limited-guarant-nsc
2026-05-07

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

address line1Queensway House
2026-05-07

QUEENSWAY HOUSE

CompanyRankvs 105619+ SIC 98000 peers
25

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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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.

Longevity8/15 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 25/06/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History29 filings

CH04

change corporate secretary company with change date

04/03/20261 page · PDF
CH02

change corporate director company with change date

04/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

25/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20242 pages · PDF
CH02

change corporate director company with change date

11/12/20231 page · PDF
CH04

change corporate secretary company with change date

11/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

17/03/20232 pages · PDF
Director resigned

termination director company with name termination date

16/12/20221 page · PDF
Director appointed

appoint person director company with name date

16/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20222 pages · PDF
Director appointed

appoint person director company with name date

06/07/20212 pages · PDF
Director resigned

termination director company with name termination date

06/07/20211 page · PDF
CH04

change corporate secretary company with change date

01/07/20211 page · PDF
Director details changed

change person director company with change date

01/07/20212 pages · PDF
CH02

change corporate director company with change date

01/07/20211 page · PDF
Address changed

change registered office address company with date old address new address

15/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

12/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20193 pages · PDF
CH04

change corporate secretary company with change date

27/06/20181 page · PDF
Director details changed

change person director company with change date

27/06/20182 pages · PDF
Incorporated

incorporation company

18/06/201848 pages · PDF