Back to search

Bramshall Green Management Company Limited

11645561

active
private limited guarant nsc
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • Disqualified director on record (-10)

Details

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 26/10/2018

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

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

Officers

Disqualified director

Hitch, Andrew James · until 03/02/2029 · conviction of indictable offence

Mr Andrew James Hitch

director · Since 26/10/2018

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 19 other boards

Mrs Philippa Flanegan

director · Since 07/12/2022

RMC DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 340 other boards

Innovus Company Secretaries Limited

secretary · Since 07/12/2023

BRITISH

Also on 1288 other boards

Andrew James Hitch

director · Since 26/10/2018

British · United Kingdom · Age 59

Philippa Flanegan

director · Since 07/12/2022

British · England · Age 63

Innovus Company Secretaries Limited

corporate secretary · Since 07/12/2023

Reg: 05988785

Also on 1288 other boards

Former

Charles John Lucas

director · Resigned 09/07/2021

Felix Robert Keen

director · Resigned 07/12/2022

Mainstay (Secretaries) Limited

corporate secretary · Resigned 07/12/2023

Persons with Significant Control

Bellway Homes Limited

75–100% shares
75–100% votes
Appoint directors

Seaton Burn House, Dudley Lane, Seaton Burn, NE13 6BE

Reg: 00670176 · Companies House · Corporate

Notified 26/10/2018

Change History

statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc
2026-08-28

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

address line1Queensway House
2026-08-28

QUEENSWAY HOUSE

post townNew Milton
2026-08-28

NEW MILTON

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-08-28
officer appointedFLANEGAN, Philippa
2026-08-28
officer appointedHITCH, Andrew James
2026-08-28

CompanyRankvs 104820+ SIC 98000 peers
15

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
Disqualified officer -10
Show leaderboard
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.

Risk deductions

Disqualified officer: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History26 filings

CH04

change corporate secretary company with change date

04/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

10/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20242 pages · PDF
Director details changed

change person director company with change date

03/05/20242 pages · PDF
AP04

appoint corporate secretary company with name date

12/12/20232 pages · PDF
TM02

termination secretary company with name termination date

12/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

25/10/20233 pages · PDF
CH04

change corporate secretary company with change date

25/10/20231 page · PDF
Accounts filed

accounts with accounts type dormant

13/07/20232 pages · PDF
Address changed

change registered office address company with date old address new address

21/06/20231 page · PDF
Director resigned

termination director company with name termination date

07/12/20221 page · PDF
Director appointed

appoint person director company with name date

07/12/20222 pages · PDF
AP04

appoint corporate secretary company with name date

05/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/02/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20213 pages · PDF
Director appointed

appoint person director company with name date

09/07/20212 pages · PDF
Director resigned

termination director company with name termination date

09/07/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20193 pages · PDF
Incorporated

incorporation company

26/10/201822 pages · PDF