Back to search

Bl Acton 4 Limited

12204965

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

101 New Cavendish Street 1st Floor South, London, W1W 6XH
Incorporated 13/09/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Jamie Josef Feldman

director · Since 13/09/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 20 other boards

Mr Vincent Daniel Goldstein

director · Since 13/09/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 44 other boards

Jamie Josef Feldman

director · Since 13/09/2019

British · United Kingdom · Age 44

Vincent Daniel Goldstein

director · Since 13/09/2019

British · United Kingdom · Age 66

Persons with Significant Control

Bl Acton Holdco 2 Limited

75–100% shares
75–100% votes

101 New Cavendish Street, 1st Floor South, London, W1W 6XH

Reg: 16388047 · Register Of Companies · Private Limited Company

Notified 23/05/2025

Former PSCs

Jjf Holdings Limited

Ceased 23/05/2025

The V Fund Limited

Ceased 23/05/2025

Charges2 outstanding

A registered charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/08/2026Registered 06/08/2026
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 23/05/2025Registered 29/05/2025
Charge
satisfied

A.S.K. PARTNERS AGENT LIMITED

Created 04/02/2022Registered 07/02/2022Satisfied 29/05/2025

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1101 New Cavendish Street 1st Floor South
2026-08-25

101 NEW CAVENDISH STREET

post townLondon
2026-08-25

LONDON

officer appointedFELDMAN, Jamie Josef
2026-08-25
officer appointedGOLDSTEIN, Vincent Daniel
2026-08-25

CompanyRankvs 54180+ SIC 68100 peers
43

Financial strength63th percentile among SIC peers · 16/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£6k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£6.0M

Current Liabilities

£6.0M

Debtors

£22k

0avg. employees

Tax at Year End(2024)

Corp tax£1k

Balance Sheet

Assets less current liabilities£6k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.00+£0
20251.00-£3k
20241.00

Derived from filed accounts. Not audited figures.

Filing History32 filings

MR01

mortgage create with deed with charge number charge creation date

06/08/202677 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/20256 pages · PDF
PSC02

notification of a person with significant control

30/05/20252 pages · PDF
PSC07

cessation of a person with significant control

30/05/20251 page · PDF
PSC07

cessation of a person with significant control

30/05/20251 page · PDF
MR04

mortgage satisfy charge full

29/05/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/05/202548 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20247 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20244 pages · PDF
PSC05

change to a person with significant control

11/03/20242 pages · PDF
Accounts date changed

change account reference date company current extended

13/02/20241 page · PDF
Accounts date changed

change account reference date company current shortened

22/01/20241 page · PDF
Director details changed

change person director company with change date

16/01/20242 pages · PDF
Address changed

change registered office address company with date old address new address

16/01/20241 page · PDF
Director details changed

change person director company with change date

16/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20227 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/03/20223 pages · PDF
MA

memorandum articles

09/02/202215 pages · PDF
RESOLUTIONS

resolution

09/02/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/02/202256 pages · PDF
Director details changed

change person director company with change date

22/06/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20213 pages · PDF
PSC05

change to a person with significant control

07/04/20212 pages · PDF
Director details changed

change person director company with change date

07/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20203 pages · PDF
Incorporated

incorporation company

13/09/201927 pages · PDF