BR VAT RECLAIM LIMITED Credit Check Report

Company Overview

Br Vat Reclaim Limited is a Dissolved Private Limited Company.

Registered Address

C/O Azets Holdings Limited, 5Th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

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Companies House Data

Company Name	BR VAT RECLAIM LIMITED
Company Number	03634030
Registered Office Address	C/O Azets Holdings Limited, 5th Floor
	Ship Canal House
	M2 4WU
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	17/09/1998
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2022
Accounts Last Made Up Date	30/06/2020
Accounts Account Category	DORMANT
Returns Next Due Date	15/10/2016
Returns Last Made Up Date	17/09/2015

Directors & Members

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	Justin Barrington - Director (British, 59 years old, born September 1967) Appointed 08 October 1998, Resigned 20 July 2007	Resigned
	James Brown - Director (British, 51 years old, born December 1975) Appointed 18 August 2006, Resigned 30 June 2021	Resigned
	David Godwin - Director (British, 62 years old, born March 1964) Appointed 02 August 2018, Resigned 16 January 2019	Resigned
	Michael Goldstein - Director (British, 63 years old, born July 1963) Appointed 08 October 1998, Resigned 31 March 2003	Resigned
	Olga Habinet - Director (Ukrainian, 51 years old, born October 1975) Appointed 01 January 2004, Resigned 01 January 2016	Resigned
	Robert Rothenberg - Director (British, 76 years old, born August 1950) Appointed 08 October 1998, Resigned 12 September 2017	Resigned
	Nilesh Shah - Director (British, 67 years old, born April 1959) Appointed 08 October 1998, Resigned 31 July 2020	Resigned
	Nimesh Shah - Director (British, 44 years old, born February 1982) Appointed 31 July 2020	Active
	Howard Smith - Director (British, 77 years old, born December 1949) Appointed 08 October 1998, Resigned 30 June 2002	Resigned
	Instant Companies Limited - Nominee Director Appointed 17 September 1998, Resigned 08 October 1998	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 17 September 1998, Resigned 08 October 1998	Resigned

Secretaries

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	Justin Barrington - Secretary (British) Appointed 31 March 2003, Resigned 17 April 2007	Resigned
	Paul Finnegan - Secretary (British) Appointed 17 April 2007, Resigned 08 October 2008	Resigned
	Michael Goldstein - Secretary (British) Appointed 08 October 1998, Resigned 31 March 2003	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 17 September 1998, Resigned 08 October 1998	Resigned

Other Company Directorships

Nimesh Shah
AZETS BR BIDCO LIMITED
BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED
BLICK ROTHENBERG LIMITED
BRGBS LIMITED
BRINTK LIMITED
DRAKEWEST LIMITED
FIELDALTER HOLDINGS LIMITED
FIELDALTER LIMITED
FIELDALTER MANAGEMENT HOLDINGS LIMITED
FXBR LIMITED
H.F. NOMINEES LIMITED
H.F. SECRETARIAL SERVICES LIMITED
KIRKMAN NOMINEES LIMITED
MY VIRTUAL VAT TEAM LTD
NBB ASSOCIATES LIMITED
TAXFAX LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	HASLAMS (SHEET METAL WORKERS) LIMITED SHIP CANAL HOUSE 98, KING STREET, MANCHESTER, M2 4WU
	ANTON ROSENFIELD FINANCIAL PLANNING LTD 50 BRECK ROAD, POULTON-LE-FYLDE, M2 4WU
	ST GEORGE'S ISLAND MANAGEMENT COMPANY LIMITED C/O ZENITH MANAGEMENT, NQ BUILDING, 47 BENGAL STREET, MANCHESTER, M2 4WU
	NP TEACHING LIMITED 1 Fetter Lane, London, M2 4WU
	PRAETURA PROPERTIES LLP Ship Canal House, 98 King Street, Manchester, M2 4WU
	ELLFIN HOME CARE LIMITED Frp Advisory Llp 7th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
	ELMWOOD HOME CARE LIMITED Frp Advisory Llp 7th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
	CORE EDUCATION AND CONSULTING SOLUTIONS (UK) LTD. 1 Fetter Lane, London, M2 4WU

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