Bhse Millars Brook Wokingham Management Company Limited

Active05935733 Private limited company
Incorporated
14 September 2006 (20 years)
Industry
Combined facilities support activities (81100)
Accounts type
Micro entity
Region
South East
Address
West Hill House
West End Road
Reading
RG7 3TP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
23 August 2019
Resigned Chipperfield, Oliver Burnett as Director
23 August 2019
Appointed Weedon, James Mark Mcleod as Director
23 August 2019
Resigned King, Edward Joseph as Director
23 August 2019
23 August 2019
Appointed Cooper, Jonathan Rm as Director
31 October 2014
Appointed King, Edward Joseph as Director
31 October 2014
Appointed Chipperfield, Oliver Burnett as Director
31 October 2014
Appointed Bradley-Watson, Christopher Hugh as Director
31 October 2014
Resigned Finlay, Sean Menary as Director
31 October 2014
Resigned Bailey-Stead, Martin as Secretary
20 January 2012
Appointed Finlay, Sean Menary as Director
20 January 2012
Resigned Sinfield, Nicholas Paul as Director
20 January 2012
Resigned Mcgill, Alistair Peter as Director
23 September 2011
Resigned Edgley, Anthony Peter David as Director
4 May 2010
Appointed Mcgill, Alistair Peter as Director
4 May 2010
Resigned Howard, Ross Jeffrey as Director
1 November 2009
Resigned Brennand, Marcus Anthony Harold as Secretary
22 October 2009
Appointed Bailey-Stead, Martin as Secretary
1 May 2009
Resigned Russell, Michael as Director
14 April 2009
Appointed Howard, Ross Jeffrey as Director
13 February 2009
Resigned Houlston, Simon Lister Holte as Director
13 February 2009
Resigned Houlston, James Simon Holte as Director
17 December 2008
Appointed Edgley, Anthony Peter David as Director
24 November 2008
Appointed Russell, Michael as Director
20 November 2008
Appointed Sinfield, Nicholas Paul as Director
14 August 2008
Resigned Brennand, Marcus Anthony Harold as Director
14 August 2008
Appointed Brennand, Marcus Anthony Harold as Secretary
14 August 2008
Appointed Brennand, Marcus Anthony Harold as Director
14 August 2008
Resigned Gilbert, Nicholas Jay as Secretary
14 September 2006
Appointed Gilbert, Nicholas Jay as Secretary
14 September 2006
Appointed Houlston, James Simon Holte as Director
14 September 2006
Appointed Houlston, Simon Lister Holte as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09891056
Former controllers (1)
16 August 2019
Ceased Dencora (Watford) LLP — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bhse Millars Brook Wokingham Management Company Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£12
Employees
2
Current Ratio
21.6x

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12
Balance sheet detail
202520242023202220212020
Current Assets£28,670£28,980£25,664£30,085£42,816£33,549
Creditors (< 1 year)£1,327£2,059£1,306£310£5,940£4,642
Net Current Assets£27,343£36,634£29,068£35,115£41,449£33,404
Net Assets£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with updates30 July 2026
17 November 2025Micro company accounts31 March 2025
7 August 2025Confirmation statement with updates7 August 2025
15 October 2024Micro company accounts31 March 2024
12 August 2024Confirmation statement with updates12 August 2024
Show all recent filings

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