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Bce Nominees Limited

14209806

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

14 Watton Road, Knebworth, SG3 6AH
Incorporated 01/07/2022

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Nicola Jayne Corrin Simpson

director · Since 01/07/2022

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Patrick Thomas Newnham

director · Since 27/06/2023

ESTATE MANAGER

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Nicola Jayne Corrin Simpson

director · Since 01/07/2022

British · England · Age 54

Patrick Thomas Newnham

director · Since 27/06/2023

British · England · Age 40

Former

Nu-Nu Yee Hoggarth

director · Resigned 27/06/2023

Persons with Significant Control

Mr James Spencer Matthews

75–100% shares
75–100% votes
Appoint directors

British · England · Age 51

6, Derby Street, London, W1J 7AD

Notified 01/07/2022

Former PSCs

Mrs Philippa Charlotte Matthews

Ceased 11/08/2022

Change History

officer appointedNEWNHAM, Patrick Thomas
2026-08-19
officer appointedSIMPSON, Nicola Jayne Corrin
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line114 Watton Road
2026-08-19

14 WATTON ROAD

post townKnebworth
2026-08-19

KNEBWORTH

CompanyRankvs 54409+ SIC 64209 peers
47

Financial strength21th percentile among SIC peers · 5/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity4 years trading (max 15) · 4/15
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.

Employees3/15 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.

Longevity4/15 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 31/07/2026

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£2
Signed by 4 BCE NOMINEES LIMITEDPrepared with TinyTax

EstimatesDerived

YearCurrent Ratio
2026Infinity
2024NaN

Derived from filed accounts. Not audited figures.