BENTHAM INVESTMENTS LIMITED Credit Check Report

Company Overview

Bentham Investments Limited is a Receiver Action Private Limited Company. The company was incorporated on Monday 09 October 2000, so this is a well established company. Bentham Investments Limited has been in business for 25 years and 6 months. The accounts status is total exemption small and the accounts are next due on Monday 31 August 2009.

Registered Address

Suite 108 120 Colindale Avenue, London, NW9 5HD

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	BENTHAM INVESTMENTS LIMITED
Company Number	04085996
Registered Office Address	Suite 108 120 Colindale Avenue
	NW9 5HD
Company Category	Private Limited Company
Company Status	Receiver Action
Country of Origin	United Kingdom
Incorporation Date	09/10/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	10
Accounts Next Due Date	31/08/2009
Accounts Last Made Up Date	31/10/2007
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	29/09/2011
Returns Last Made Up Date	01/09/2010

Directors & Members

Show Resigned

	Roy Hyett - Director (British, 91 years old, born July 1935) Appointed 11 July 2001, Resigned 18 July 2008	Resigned
	Alexander Hyett - Director (British, 64 years old, born December 1962) Appointed 17 July 2008, Resigned 08 February 2010	Resigned
	Tashia Joseph - Director (British, 47 years old, born November 1979) Appointed 08 February 2010, Resigned 06 August 2012	Resigned
	Corporate Administration Secretaries Limited - Nominee Secretary Appointed 09 October 2000, Resigned 11 July 2001	Resigned
	Corporate Administration Services Limited - Nominee Director Appointed 09 October 2000, Resigned 11 July 2001	Resigned

Secretaries

Show Resigned

	Marian Hyett - Secretary (British) Appointed 11 July 2001, Resigned 18 July 2008	Resigned
	Belinda Scott - Secretary (British) Appointed 17 July 2008, Resigned 08 February 2010	Resigned
	Corporate Administration Secretaries Limited - Nominee Secretary Appointed 09 October 2000, Resigned 11 July 2001	Resigned

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Other Business around NW9 5HD

	49 COMPAYNE GARDENS RTM COMPANY LIMITED WHITESTONES, 13 A HEATH STREET, LONDON, NW9 5HD
	TRUST PROPERTY MANAGEMENT GROUP LIMITED UNIT 3 COLINDALE TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 5HD
	HAMILTON COURT (NO 1) MANAGEMENT COMPANY LIMITED UNIT 3 COLINDALE TECHNOLOGY PARK COLINDEEP LANE, COLINDALE, LONDON, NW9 5HD
	188 WEST HILL RESIDENTS LIMITED 11 REDAN HOUSE, 23 REDAN PLACE, LONDON, NW9 5HD
	HENDON LODGE MANAGEMENT COMPANY LIMITED UNIT 3 COLINDALE TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 5HD
	SENATE HOUSE PMC LIMITED Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, NW9 5HD
	AMBERGATE DEVELOPMENTS LIMITED 197 BALLARDS LANE, LONDON, NW9 5HD
	THE BISHOP'S AVENUE (EAST FINCHLEY) MANAGEMENT COMPANY LIMITED UNIT 3 COLINDALE TECHNOLOGY PARK COLINDEEP LANE, COLINDALE, LONDON, NW9 5HD
	ELDON COURT (HAMPSTEAD) LIMITED Basement 32 Woodstock Grove, London, NW9 5HD
	34 EATON PLACE LIMITED 174 Battersea Park Road, London, NW9 5HD

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster