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The Breeders’ Alliance Co Ltd.

12026878

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

12 New Fetter Lane, London, EC4A 1JP
Incorporated 31/05/2019

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

96090
Other personal service activities

Officers

Bird & Bird Company Secretaries Limited

corporate secretary · Since 31/05/2019

Reg: 03952862

Refael Karniel Viner

director · Since 31/05/2019

Israeli · Israel · Age 50

Ian Duncan Macintyre

director · Since 31/05/2019

British · United Kingdom · Age 72

Bernardo Calvo Isaza

director · Since 15/03/2026

American · United States · Age 53

Former

Andrew Ames Higgins

director · Resigned 18/08/2023

David Owen Marguleas

director · Resigned 15/03/2026

Persons with Significant Control

Bloom Fresh International Limited

25–50% votes

70-78, York Way, London, N1 9AG

Reg: 13904967 · Companies House · Private Limited Company

Notified 28/01/2025

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-07

Active

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

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

address line112 New Fetter Lane
2026-05-07

12 NEW FETTER LANE

post townLondon
2026-05-07

LONDON

officer appointedBIRD & BIRD COMPANY SECRETARIES LIMITED
2026-05-07
officer appointedCALVO ISAZA, Bernardo
2026-05-07
officer appointedKARNIEL VINER, Refael
2026-05-07
officer appointedMACINTYRE, Ian Duncan
2026-05-07

CompanyRankvs 102769+ SIC 96090 peers
27

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 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.

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 31/05/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History23 filings

Accounts filed

accounts with accounts type dormant

24/03/20262 pages · PDF
Director resigned

termination director company with name termination date

16/03/20261 page · PDF
Director appointed

appoint person director company with name date

16/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20252 pages · PDF
PSC02

notification of a person with significant control

29/01/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

29/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20243 pages · PDF
Director details changed

change person director company with change date

10/06/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20242 pages · PDF
Director resigned

termination director company with name termination date

24/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20232 pages · PDF
Director details changed

change person director company with change date

01/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20213 pages · PDF
Director details changed

change person director company with change date

20/05/20212 pages · PDF
Director details changed

change person director company with change date

19/05/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
Incorporated

incorporation company

31/05/20199 pages · PDF