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Bougainvillea Holdings Limited

13599437

active
ltd
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

2005 Wiverton Tower 4 New Drum Street, London, E1 7AT
Incorporated 02/09/2021

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

96090
Other personal service activities

Officers

Disqualified director

Nish, David Thomas · until 09/09/2031 · order or undertaking and reporting provisions

Mr David Thomas Nish

secretary · Since 02/09/2021

Also on 9 other boards

Mrs Caroline Margaret Nish

director · Since 02/09/2021

DIRECTOR

BRITISH · SCOTLAND

Also on 3 other boards

Mr David Thomas Nish

director · Since 02/09/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 9 other boards

David Thomas Nish

secretary · Since 02/09/2021

Caroline Margaret Nish

director · Since 02/09/2021

British · Scotland

David Thomas Nish

director · Since 02/09/2021

British · Scotland

Persons with Significant Control

Mr David Thomas Nish

25–50% shares
25–50% votes

British · Scotland

Notified 02/09/2021

Mrs Caroline Margaret Nish

25–50% shares
25–50% votes

British · Scotland

Notified 02/09/2021

Change History

officer appointed → NISH, David Thomas
2026-09-10
officer appointed → NISH, Caroline Margaret
2026-09-10
officer appointed → NISH, David Thomas
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 2005 Wiverton Tower 4 New Drum Street
2026-09-10

2005 WIVERTON TOWER

post town → London
2026-09-10

LONDON

CompanyRankvs 82213+ SIC 96090 peers
25

Financial strength18th percentile among SIC peers · 5/25
Employees69th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Disqualified officer -10
Show leaderboard
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.

Employees10/15 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.

Longevity5/15 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 30/09/2025

Net Worth

-£362

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£17k

Working capital

Current Assets

—

Current Liabilities

£17k

Fixed Assets

£17k

2avg. employees

Balance Sheet

Assets less current liabilities-£362
Signed by 1.10.24Prepared with Company Accounts and Tax Online

Filing History16 filings

Accounts filed

accounts with accounts type micro entity

19/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20253 pages · PDF
MISC

miscellaneous

23/01/20251 page · PDF
MA

memorandum articles

23/01/202520 pages · PDF
MA

memorandum articles

15/01/202520 pages · PDF
RESOLUTIONS

resolution

15/01/20251 page · PDF
CC04

statement of companys objects

15/01/20252 pages · PDF
CC04

statement of companys objects

14/01/202520 pages · PDF
CC04

statement of companys objects

14/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/10/20248 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/06/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/05/20238 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20224 pages · PDF
Incorporated

incorporation company

02/09/202135 pages · PDF