BRAMHALL & LONSDALE LIMITED Credit Check Report

Company Overview

Bramhall & Lonsdale Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Monday 17 February 2003, so this is a well established company. Bramhall & Lonsdale Limited has been in business for 23 years and 1 month. The accounts status is total exemption full and the accounts are next due on Wednesday 22 August 2018.

Registered Address

11Th Floor Landmark St Peters Square, 1 Oxford St, Manchester, M1 4PB

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Companies House Data

Company Name	BRAMHALL & LONSDALE LIMITED
Company Number	04667866
Registered Office Address	11th Floor Landmark St Peters Square
	1 Oxford St
	M1 4PB
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	17/02/2003
Accounting Reference Date Day	22
Accounting Reference Date Month	11
Accounts Next Due Date	22/08/2018
Accounts Last Made Up Date	22/11/2016
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	17/03/2017
Returns Last Made Up Date	17/02/2016

Directors & Members

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	Santiago Barot - Director (Spanish, 52 years old, born May 1974) Appointed 28 November 2016	Active
	Paul Kythreotis - Director (British, 59 years old, born August 1967) Appointed 01 May 2008, Resigned 01 July 2011	Resigned
	Kwok Lee - Director (British, 48 years old, born June 1978) Appointed 31 December 2013, Resigned 28 November 2016	Resigned
	Michael Price - Director (British, 68 years old, born July 1958) Appointed 01 August 2008, Resigned 31 December 2013	Resigned
	Michael Price - Director (British, 68 years old, born July 1958) Appointed 07 November 2005, Resigned 01 May 2008	Resigned
	Francois Roullet - Director (Swiss, 73 years old, born June 1953) Appointed 24 September 2003, Resigned 22 October 2004	Resigned
	Carol Smit - Director (South African, 58 years old, born December 1968) Appointed 01 December 2014, Resigned 28 November 2016	Resigned
	Corinne Teysseire - Director (Swiss, 66 years old, born December 1960) Appointed 24 September 2003, Resigned 22 October 2004	Resigned
	Amicorp (Uk) Directors Limited - Director Appointed 22 October 2004, Resigned 07 November 2005	Resigned
	Amicorp (Uk) Directors Limited - Director Appointed 17 February 2003, Resigned 24 September 2003	Resigned
	Amicorp (Uk) Secretaries Limited - Secretary Appointed 17 February 2003, Resigned 01 August 2007	Resigned
	Chalfen Nominees Limited - Nominee Director Appointed 17 February 2003, Resigned 17 February 2003	Resigned
	Chalfen Secretaries Limited - Nominee Secretary Appointed 17 February 2003, Resigned 17 February 2003	Resigned
	Hmg Corporate Secretaries Limited - Secretary Appointed 01 November 2011, Resigned 01 October 2014	Resigned

Secretaries

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	Daniel Skordis - Secretary (British) Appointed 01 August 2007, Resigned 01 November 2011	Resigned
	Amicorp (Uk) Secretaries Limited - Secretary Appointed 17 February 2003, Resigned 01 August 2007	Resigned
	Chalfen Secretaries Limited - Nominee Secretary Appointed 17 February 2003, Resigned 17 February 2003	Resigned
	Hmg Corporate Secretaries Limited - Secretary Appointed 01 November 2011, Resigned 01 October 2014	Resigned

Other Company Directorships

Santiago Barot
ASQ CONNECT LIMITED
CONNECOR (UK) LIMITED
GLOBALOR LIMITED
HOLDWAVE TRADING LIMITED
MELENCO UK LIMITED
MEXVEN CORPORATE LIMITED
OCEANROAD GLOBAL SERVICES LIMITED
WAYBAR TRADING 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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