BME COMMUNITY SERVICES Credit Check Report

Company Overview

Bme Community Services is a Dissolved Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption.

Registered Address

33 Eagle Way, Hampton Vale, Peterborough, PE7 8EL

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Companies House Data

Company Name	BME COMMUNITY SERVICES
Company Number	06034604
Registered Office Address	33 Eagle Way
	Hampton Vale
	PE7 8EL
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	20/12/2006
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2016
Accounts Last Made Up Date	31/03/2015
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	17/01/2017
Returns Last Made Up Date	20/12/2015

Directors & Members

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	Vivian Adomdza - Director (British, 66 years old, born May 1960) Appointed 15 November 2008, Resigned 01 February 2011	Resigned
	Abi Akinyemi - Director (Dutch, 67 years old, born October 1959) Appointed 20 December 2006, Resigned 26 December 2006	Resigned
	Michael Bolorundro - Director (Nigeria, 68 years old, born November 1958) Appointed 11 December 2007, Resigned 31 March 2013	Resigned
	Amina Chitembo - Director (British, 53 years old, born March 1973) Appointed 29 December 2014	Active
	Annie Chuba - Director (Zambian, 69 years old, born April 1957) Appointed 01 May 2013, Resigned 10 January 2016	Resigned
	Salima Dean - Director (Pakistani, 88 years old, born January 1938) Appointed 10 March 2008, Resigned 30 December 2010	Resigned
	Daniel Dei - Director (British, 71 years old, born September 1955) Appointed 01 March 2008, Resigned 15 September 2009	Resigned
	Godson Ibeji - Director (British, 68 years old, born September 1958) Appointed 15 March 2010, Resigned 31 March 2013	Resigned
	Nurul Islam - Director (British, 53 years old, born July 1973) Appointed 15 March 2010, Resigned 30 August 2011	Resigned
	Nabil Jamshed - Director (Pakistani, 45 years old, born August 1981) Appointed 23 March 2010, Resigned 31 December 2011	Resigned
	Savithri Jayaweera - Director (Sri Lanka, 47 years old, born November 1979) Appointed 03 January 2012	Active
	Sarah Kambashi - Director (British Citizen, 34 years old, born July 1992) Appointed 01 May 2013, Resigned 13 October 2013	Resigned
	Florence Kasonde - Director (British, 63 years old, born May 1963) Appointed 26 January 2007, Resigned 18 October 2008	Resigned
	Theresa Madzingira - Director (Zimbabwean, 63 years old, born January 1963) Appointed 01 February 2011, Resigned 13 October 2013	Resigned
	Hanna Moore - Director (American, 30 years old, born May 1996) Appointed 29 December 2014, Resigned 20 January 2016	Resigned
	Kizito Mpanga - Director (Zambian, 55 years old, born October 1971) Appointed 20 December 2006, Resigned 04 August 2007	Resigned
	Terence Mumbi - Director (Zambian, 57 years old, born May 1969) Appointed 20 December 2006, Resigned 04 August 2007	Resigned
	Terence Mumbi - Director (Zambian, 57 years old, born May 1969) Appointed 20 December 2006, Resigned 20 November 2009	Resigned
	Amanda Mumbi - Director (British, 42 years old, born September 1984) Appointed 11 February 2008, Resigned 15 November 2008	Resigned
	Terence Mumbi - Director (Zambian, 57 years old, born May 1969) Appointed 01 February 2011	Active
	Chilombo Musonda - Director (Zambian, 39 years old, born July 1987) Appointed 01 March 2008, Resigned 18 October 2008	Resigned
	Suwilanji Mutale - Director (Zambian, 54 years old, born April 1972) Appointed 15 March 2010, Resigned 01 March 2011	Resigned
	Doreen Mutale - Director (Zambian, 54 years old, born April 1972) Appointed 20 December 2006, Resigned 01 March 2008	Resigned
	Beatrice Nabulya - Director (British, 65 years old, born December 1961) Appointed 14 November 2011, Resigned 20 December 2014	Resigned
	Tamsanqa Ndhlovu - Director (British, 57 years old, born August 1969) Appointed 01 February 2011, Resigned 31 December 2011	Resigned
	Pamela Pasi - Director (Zambian, 60 years old, born June 1966) Appointed 27 October 2008, Resigned 01 March 2011	Resigned
	Witsimang Sebata - Director (British, 55 years old, born August 1971) Appointed 15 November 2008, Resigned 31 December 2012	Resigned
	Thulani Sibanda - Director (British Citizen, 53 years old, born August 1973) Appointed 16 May 2010, Resigned 09 May 2013	Resigned
	Eva Zavadova - Director (Czech, 44 years old, born September 1982) Appointed 01 February 2011, Resigned 20 December 2014	Resigned

Secretaries

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	Amina Chitembo - Secretary (British) Appointed 04 August 2007	Active
	Terence Mumbi - Secretary (Zambian) Appointed 20 December 2006, Resigned 04 August 2007	Resigned

Other Company Directorships

Amina Chitembo
CHIMES COFFEE SHOP COMMUNITY INTEREST COMPANY
DIVERSE CULTURES LTD
DIVERSE CULTURES PROPERTY INVESTMENTS LTD.
RANS DYNAMIC LIMITED
VOLUNTARY ACTION WORTHING

Savithri Jayaweera
No companies found

Terence Mumbi
No companies found

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

Other Business around PE7 8EL

	EVERYDAY FINANCE (UK) LTD 163 Eagle Way, Hampton Vale, Peterborough, PE7 8EL
	BLUE VENTURE LIMITED 47 Eagle Way Hampton Vale, Peterborough, PE7 8EL
	SKOWRON TRANS LTD 29 Eagle Way, Hampton Vale, Peterborough, PE7 8EL
	TLB MOMENT UK LIMITED 79 Eagle Way, Hampton Vale, Peterborough, Cambridgeshire, PE7 8EL
	BRACED HEALTHCARE SERVICES LTD 25 Eagle Way Hampton Vale, Peterborough, Cambridgeshire, PE7 8EL
	DOMINIK S LTD 57 EAGLE WAY, HAMPTON VALE, PETERBOROUGH, PE7 8EL
	ZENICON NETWORKS LTD 85 Eagle Way, Hampton Vale, Peterborough, PE7 8EL
	EVERYDAY MORTGAGES LTD 36 TYNDALL COURT, COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE7 8EL
	RETRO SHOPS LTD 65 Eagle Way, Hampton Vale, Peterborough, PE7 8EL
	DARK INDUSTRIES LIMITED 167 Eagle Way Hampton Vale, Peterborough, PE7 8EL

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