BAIL FOR IMMIGRATION DETAINEES Credit Check Report

Company Overview

Bail For Immigration Detainees is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Thursday 08 July 1999, so this is a well established company. Bail For Immigration Detainees has been in business for 26 years and 8 months. The accounts status is total exemption full and the accounts are next due on Thursday 30 April 2026.

Registered Address

Bail For Immigration Detainees, Unit 1, 1A Finsbury Park Road, London, N4 2LA

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Companies House Data

Company Name	BAIL FOR IMMIGRATION DETAINEES
Company Number	03803669
Registered Office Address	Bail For Immigration Detainees
	Unit 1, 1a Finsbury Park Road
	N4 2LA
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	08/07/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	7
Accounts Next Due Date	30/04/2026
Accounts Last Made Up Date	31/07/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	26/07/2017
Returns Last Made Up Date	28/06/2016

Directors & Members

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	Issam Adera - Director (Palestinian, 54 years old, born October 1972) Appointed 20 November 2001, Resigned 01 December 2003	Resigned
	Farooq Ahmed - Director (British, 70 years old, born February 1956) Appointed 21 April 2008, Resigned 21 October 2008	Resigned
	Avni Aliaj - Director (Kosovan, 52 years old, born March 1974) Appointed 24 November 1999, Resigned 12 December 2003	Resigned
	Anna Anderson - Director (British, 73 years old, born August 1953) Appointed 21 August 2018, Resigned 22 July 2021	Resigned
	Jason Arday - Director (British, 41 years old, born May 1985) Appointed 08 June 2021, Resigned 14 January 2022	Resigned
	Navita Atreya - Director (British, 57 years old, born June 1969) Appointed 29 November 2004, Resigned 30 January 2007	Resigned
	Dheepa Balasundaram - Director (British, 53 years old, born January 1973) Appointed 24 June 2004, Resigned 15 January 2008	Resigned
	Elizabeth Barratt - Director (British, 62 years old, born December 1964) Appointed 22 May 2007, Resigned 17 January 2017	Resigned
	Richard Bartram - Director (British, 62 years old, born June 1964) Appointed 08 July 1999, Resigned 01 December 2003	Resigned
	Randip Basra - Director (British, 54 years old, born October 1972) Appointed 15 November 2005, Resigned 30 January 2007	Resigned
	Khashayar Behbahani - Director (British, 60 years old, born July 1966) Appointed 05 December 2000, Resigned 01 December 2003	Resigned
	Emma Bell - Director (British, 51 years old, born March 1975) Appointed 25 November 2002, Resigned 05 August 2004	Resigned
	Suhail Bhat - Director (Indian, 54 years old, born April 1972) Appointed 28 June 2004, Resigned 31 May 2005	Resigned
	William Bingham - Director (British, 97 years old, born October 1929) Appointed 16 May 2005, Resigned 20 February 2013	Resigned
	Laura Bowman - Director (British, 48 years old, born July 1978) Appointed 21 April 2008, Resigned 16 April 2014	Resigned
	Louise Bowyer - Director (British, 48 years old, born August 1978) Appointed 05 December 2000, Resigned 20 November 2001	Resigned
	Emily Bremer - Director (British, 55 years old, born June 1971) Appointed 24 November 1999, Resigned 01 December 2003	Resigned
	Eileen Bye - Director (British, 76 years old, born June 1950) Appointed 08 July 1999, Resigned 01 December 2003	Resigned
	Madalene Clegg - Director (British, 78 years old, born July 1948) Appointed 17 January 2002, Resigned 01 December 2003	Resigned
	Peter Cleland - Director (British, 67 years old, born April 1959) Appointed 18 August 2009, Resigned 02 May 2011	Resigned
	Gregory Cohn - Director (British, 72 years old, born August 1954) Appointed 24 November 1999, Resigned 09 May 2003	Resigned
	Anna Corrigan - Director (British, 54 years old, born January 1972) Appointed 29 November 2004, Resigned 27 June 2005	Resigned
	Edward Cuerden - Director (British, 82 years old, born October 1944) Appointed 24 November 1999, Resigned 05 December 2000	Resigned
	Sandhya Drew - Director (British, 61 years old, born July 1965) Appointed 25 February 2002, Resigned 25 November 2002	Resigned
	Ionel Dumitrascu - Director (British, 64 years old, born September 1962) Appointed 25 November 2002, Resigned 13 September 2006	Resigned
	Richard Dunstan - Director (British, 65 years old, born March 1961) Appointed 24 November 1999, Resigned 20 November 2001	Resigned
	Rita Ellman - Director (British, 87 years old, born January 1939) Appointed 24 November 1999, Resigned 07 July 2004	Resigned
	Sonal Ghelani - Director (British, 66 years old, born July 1960) Appointed 20 November 2001, Resigned 25 November 2002	Resigned
	Katie Ghose - Director (British, 56 years old, born July 1970) Appointed 05 December 2000, Resigned 30 January 2007	Resigned

Secretaries

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	Richard Bartram - Secretary (British) Appointed 08 July 1999, Resigned 25 November 2002	Resigned
	Suhail Bhat - Secretary (Indian) Appointed 28 June 2004, Resigned 31 May 2005	Resigned
	Annie Campbell - Secretary Appointed 08 February 2021	Active
	Celia Clarke - Secretary (British) Appointed 14 March 2006, Resigned 01 December 2020	Resigned
	Madalene Clegg - Secretary (British) Appointed 04 December 2002, Resigned 02 April 2004	Resigned
	Sarah Cutler - Secretary (British) Appointed 21 June 2004, Resigned 28 September 2004	Resigned

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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