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The Bkl Foundation

11812275

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

35 Ballards Lane, London, N3 1XW
Incorporated 07/02/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

96090
Other personal service activities

Officers

Simon Eaton

director · Since 07/02/2019

British · United Kingdom · Age 45

Rozetka Remak

director · Since 04/01/2022

British · United Kingdom · Age 50

Sarah Jaye Gillham

director · Since 04/01/2022

British · United Kingdom · Age 31

Elizabeth Rose Barrow

director · Since 13/10/2022

British · England · Age 26

Debra Lisa Morris

director · Since 03/07/2023

British · England · Age 60

Edward Terence Passmore

director · Since 15/12/2025

British · England · Age 46

Nikita Francis

director · Since 05/03/2026

British · England · Age 37

Bryony Rogers-Beck

director · Since 05/03/2026

British · England · Age 30

Former

Heather Louise Tulloch

director · Resigned 19/02/2020

Giridaren Rathakrishnan

director · Resigned 21/02/2020

Natalie Hackett

director · Resigned 26/02/2021

Geraint Wynne Maliphant Jones

director · Resigned 18/05/2021

Lekhrani Gya-Roopun

director · Resigned 29/07/2022

Tyler Ian Jeffs

director · Resigned 04/04/2025

Ian Horton Saunderson

director · Resigned 06/02/2026

Nicola Masters

director · Resigned 05/03/2026

Persons with Significant Control

Former PSCs

Mr Simon Eaton

Ceased 01/05/2019

Mr Ian Horton Saunderson

Ceased 01/05/2019

Mr Geraint Wynne Maliphant Jones

Ceased 01/05/2019

Mr Ian Horton Saunderson

Ceased 05/11/2020

Mr Geraint Wynne Maliphant Jones

Ceased 05/11/2020

PSC Statements

no individual or entity with signficant control· 05/11/2020

Change History

officer appointedROGERS-BECK, Bryony
2026-05-07
officer appointedGILLHAM, Sarah Jaye
2026-05-07
officer appointedMORRIS, Debra Lisa
2026-05-07
officer appointedPASSMORE, Edward Terence
2026-05-07
officer appointedREMAK, Rozetka
2026-05-07
officer appointedBARROW, Elizabeth Rose
2026-05-07
officer appointedEATON, Simon
2026-05-07
officer appointedFRANCIS, Nikita
2026-05-07
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line135 Ballards Lane
2026-05-07

35 BALLARDS LANE

post townLondon
2026-05-07

LONDON

statusactive
2026-05-07

Active

CompanyRankvs 23002+ SIC 96090 peers
66

Financial strength86th percentile among SIC peers · 22/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 16.39× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 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.

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.

Longevity7/15 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 31/03/2025

Net Worth

£66k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

Working capital

Current Assets

£71k

Current Liabilities

£4k

Debtors

£67k

0avg. employees

Balance Sheet

Interest receivable£1
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
202516.39

Derived from filed accounts. Not audited figures.

Filing History50 filings

Director appointed

appoint person director company with name date

26/03/20262 pages · PDF
Director appointed

appoint person director company with name date

25/03/20262 pages · PDF
Director appointed

appoint person director company with name date

23/03/20262 pages · PDF
Director resigned

termination director company with name termination date

20/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

23/02/20263 pages · PDF
Director resigned

termination director company with name termination date

20/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202519 pages · PDF
Director resigned

termination director company with name termination date

25/04/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/202518 pages · PDF
Director appointed

appoint person director company with name date

14/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20253 pages · PDF
Director appointed

appoint person director company with name date

08/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/202418 pages · PDF
Accounts date changed

change account reference date company previous shortened

08/12/20231 page · PDF
Director appointed

appoint person director company with name date

24/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/202317 pages · PDF
Director appointed

appoint person director company with name date

27/10/20222 pages · PDF
Director resigned

termination director company with name termination date

17/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/202217 pages · PDF
Director appointed

appoint person director company with name date

12/01/20222 pages · PDF
Director appointed

appoint person director company with name date

12/01/20222 pages · PDF
Director appointed

appoint person director company with name date

12/01/20222 pages · PDF
Director resigned

termination director company with name termination date

04/10/20211 page · PDF
Director resigned

termination director company with name termination date

19/05/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/02/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20213 pages · PDF
PSC08

notification of a person with significant control statement

03/02/20212 pages · PDF
PSC07

cessation of a person with significant control

02/02/20211 page · PDF
PSC07

cessation of a person with significant control

02/02/20211 page · PDF
Director appointed

appoint person director company with name date

09/11/20202 pages · PDF
PSC changed

change to a person with significant control without name date

10/03/20202 pages · PDF
Director details changed

change person director company with change date

09/03/20202 pages · PDF
PSC notified

notification of a person with significant control

25/02/20202 pages · PDF
PSC notified

notification of a person with significant control

25/02/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

25/02/20202 pages · PDF
Director resigned

termination director company with name termination date

21/02/20201 page · PDF
Director resigned

termination director company with name termination date

19/02/20201 page · PDF
PSC08

notification of a person with significant control statement

12/02/20202 pages · PDF
PSC07

cessation of a person with significant control

12/02/20201 page · PDF
PSC07

cessation of a person with significant control

12/02/20201 page · PDF
PSC07

cessation of a person with significant control

12/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

12/02/20203 pages · PDF
PSC notified

notification of a person with significant control

12/02/20202 pages · PDF
Accounts date changed

change account reference date company current extended

12/02/20201 page · PDF
Director appointed

appoint person director company with name date

20/05/20192 pages · PDF
Director appointed

appoint person director company with name date

20/05/20192 pages · PDF
Incorporated

incorporation company

07/02/201932 pages · PDF