The Berberis (Shadoxhurst) Management Company Limited
11442920
Some Concerns
- Negative net worth (-10)
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
Industry
Officers
Miss Amie Louise Bensted
director · Since 21/09/2026
BRITISH · ENGLAND
B-Hive Company Secretarial Services Limited
corporate secretary · Since 01/10/2026
Former
director · Resigned 06/08/2019
corporate secretary · Resigned 31/08/2020
director · Resigned 31/07/2021
director · Resigned 15/10/2022
director · Resigned 18/04/2023
Mr Paul James Rosbrook
director · Resigned 23/09/2026
corporate secretary · Resigned 01/10/2026
Persons with Significant Control
Pentland Homes Limited
Reg: 01031651 · United Kingdom · Private Limited Company
Notified 02/07/2018
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
C/O RENDALL AND RITTNER LIMITED
LONDON
CompanyRankvs 104588+ SIC 98000 peers25
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 History32 filings
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
change registered office address company with date old address new address
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type micro entity
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type micro entity
resolution
change account reference date company current shortened
incorporation company