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Bryden Properties (No.55) Topco Ltd

15435866

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Bryden House Boundary Industrial Estate, Millfield Road, Bolton, BL2 6QY
Incorporated 23/01/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Andrew Rhys Hall

director · Since 26/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 2 other boards

Mr Christopher James Hall

director · Since 26/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 12 other boards

Miss Alexa Jaye Sinacola

director · Since 26/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Andrew Rhys Hall

director · Since 26/04/2024

British · England · Age 29

Christopher James Hall

director · Since 26/04/2024

British · England · Age 30

Alexa Jaye Sinacola

director · Since 26/04/2024

British · England · Age 42

Former

Steven John Blackmore

director · Resigned 25/01/2024

Judith Anne Dunn

director · Resigned 26/04/2024

Brian Joseph Hall

director · Resigned 26/04/2024

Denise Hall

director · Resigned 26/04/2024

Persons with Significant Control

Brian Joseph Hall

25–50% votes

British · United Kingdom · Age 79

Bryden House, Unit 1 Boundary Industrial Estate, Bolton, BL2 6QY

Notified 25/01/2024

Mrs Denise Hall

25–50% votes

British · United Kingdom · Age 67

Bryden House, Boundary Industrial Estate, Bolton, BL2 6QY

Notified 09/02/2024

Former PSCs

Mr Steven John Blackmore

Ceased 25/01/2024

Charges2 outstanding

Charge
outstanding

BRYDEN FINANCE LTD

Created 09/02/2024Registered 15/02/2024
Charge
outstanding

BRYDEN FINANCE LTD

Created 13/02/2024Registered 15/02/2024

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Bryden House Boundary Industrial Estate
2026-08-25

BRYDEN HOUSE BOUNDARY INDUSTRIAL ESTATE

post townBolton
2026-08-25

BOLTON

officer appointedHALL, Andrew Rhys
2026-08-25
officer appointedHALL, Christopher James
2026-08-25
officer appointedSINACOLA, Alexa Jaye
2026-08-25

CompanyRankvs 17339+ SIC 70100 peers
16

Financial strength23th percentile among SIC peers · 6/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

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

Employees2/15 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.

Longevity3/15 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

£30

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£8.9M

Debtors

£8.9M

0avg. employees
Prepared with Silverfin

Filing History26 filings

Confirmation statement

confirmation statement with updates

02/02/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/20256 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20258 pages · PDF
Director appointed

appoint person director company with name date

07/05/20242 pages · PDF
Director resigned

termination director company with name termination date

07/05/20241 page · PDF
Director resigned

termination director company with name termination date

07/05/20241 page · PDF
Director resigned

termination director company with name termination date

07/05/20241 page · PDF
Director appointed

appoint person director company with name date

07/05/20242 pages · PDF
Director appointed

appoint person director company with name date

07/05/20242 pages · PDF
Accounts date changed

change account reference date company current extended

29/04/20241 page · PDF
PSC notified

notification of a person with significant control

04/04/20242 pages · PDF
SH02

capital alter shares subdivision

06/03/20244 pages · PDF
RESOLUTIONS

resolution

20/02/20243 pages · PDF
MA

memorandum articles

20/02/202422 pages · PDF
SH08

capital name of class of shares

19/02/20242 pages · PDF
PSC changed

change to a person with significant control

17/02/20245 pages · PDF
Shares allotted

capital allotment shares

15/02/20247 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/02/202421 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/02/202420 pages · PDF
PSC notified

notification of a person with significant control

05/02/20242 pages · PDF
PSC07

cessation of a person with significant control

25/01/20241 page · PDF
Director resigned

termination director company with name termination date

25/01/20241 page · PDF
Director appointed

appoint person director company with name date

24/01/20242 pages · PDF
Director appointed

appoint person director company with name date

24/01/20242 pages · PDF
Director appointed

appoint person director company with name date

24/01/20242 pages · PDF
Incorporated

incorporation company

23/01/202416 pages · PDF