02641001 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated28 August 1991
Accounts due31 August 2027
Confirmation due11 September 2026
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:02641001 Type: ltd Registered office: Suite 511, Block Bristol Pithay Court, Bristol, BS1 3BN, England SIC: 70100
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Lavinia AldersonTM01 · Officers
ResolutionRESOLUTIONS · Resolution
IncorporationMAR · Incorporation
Change Of NameRR02 · Change Of Name
Change Of NameCERT10 · Change Of Name
Accounts made up to 30 November 2025AA · Accounts
Officers — Eric Stephen DoddTM02 · Officers
Officers — Mr Christopher John RawlinsonAP03 · Officers
Address dated 10 October 2025AD01 · Address
Officers — Eric Stephen DoddTM01 · Officers
Officers — Mr Mark Christopher CockingsAP01 · Officers
Confirmation Statement made up to 28 August 2025CS01 · Confirmation Statement
CapitalSH07 · Capital
CapitalSH03 · Capital
Officers — Mr Christopher Mark ErringtonAP01 · Officers
Officers — Tom CrawfordTM01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Kestrel Partners LlpNotified 4 February 2022 · current in returned recordVoting Rights 25 To 50 Percent
Kestrel Partners LlpNotified 7 April 2021 · ceased 28 May 2021Voting Rights 25 To 50 Percent
Governance
4 active officers
Christopher John RAWLINSONSecretary · appointed 30 September 2025
Mark Christopher COCKINGSDirector · appointed 30 September 2025
Christopher Mark ERRINGTONDirector · appointed 31 July 2025
Oliver Rupert Andrew SCOTTDirector · appointed 14 February 2020