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The Bletchley Park Three Limited

12765730

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

843 Finchley Road, London, NW11 8NA
Incorporated 24/07/2020

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Howard Bernard Kauffman

director · Since 24/07/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 66

Also on 12 other boards

Mr. Michael Laurie Kaye

director · Since 24/07/2020

CHARTERED SURVEYOR

BRITISH · ISRAEL · Age 58

Also on 11 other boards

Mr Robert Joseph Wolstenholme

director · Since 24/07/2020

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Howard Bernard Kauffman

director · Since 24/07/2020

British · England · Age 66

Michael Laurie Kaye

director · Since 24/07/2020

British · Israel · Age 58

Robert Joseph Wolstenholme

director · Since 24/07/2020

British · United Kingdom · Age 60

Persons with Significant Control

Mdm Estates Limited

25–50% shares
25–50% votes

Unit 5, Century Court, Watford, WD18 9PX

Reg: 03813866 · United Kingdom · Private Limited Company

Notified 24/07/2020

Northard Ltd

25–50% shares
25–50% votes

The Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ

Reg: 04476868 · United Kingdom · Private Limited Company

Notified 24/07/2020

Trilogy Property Advisers Limited

25–50% shares
25–50% votes

Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH

Reg: 09549138 · United Kingdom · Private Limited Company

Notified 24/07/2020

Change History

officer appointedKAUFFMAN, Howard Bernard
2026-05-07
officer appointedKAYE, Michael Laurie, Mr.
2026-05-07
officer appointedWOLSTENHOLME, Robert Joseph
2026-05-07
statusactive
2026-05-07

Active

post townLondon
2026-05-07

LONDON

typeltd
2026-05-07

Private Limited Company

address line1843 Finchley Road
2026-05-07

843 FINCHLEY ROAD

CompanyRankvs 562710+ SIC 74909 peers
28

Financial strength28th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 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.

Longevity6/15 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 31/07/2025

Net Worth

£30

Balance sheet strength

Cash

£30

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History14 filings

Accounts filed

accounts with accounts type dormant

28/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

08/04/20252 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

15/04/20242 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

25/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

12/04/20222 pages · PDF
DISS40

gazette filings brought up to date

13/10/20211 page · PDF
Address changed

change registered office address company with date old address new address

12/10/20211 page · PDF
GAZ1

gazette notice compulsory

12/10/20211 page · PDF
Confirmation statement

confirmation statement with updates

12/10/20215 pages · PDF
Incorporated

incorporation company

24/07/202028 pages · PDF