03690496 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated30 December 1998
Accounts due30 June 2027
Confirmation due13 January 2027
Status checked via live Companies House proxy at 16 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:03690496 Type: ltd Registered office: Oak Bank Mill, Hallam Road, Nelson, Lancashire, BB9 8AJ SIC: 31090
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 30 September 2025AA · Accounts
Confirmation Statement made up to 30 December 2025CS01 · Confirmation Statement
Officers — Mr. Glen James AinsworthCH01 · Officers
Officers — Mr Michael AramayoCH01 · Officers
Accounts made up to 30 September 2024AA · Accounts
Confirmation Statement made up to 30 December 2024CS01 · Confirmation Statement
Accounts made up to 30 September 2023AA · Accounts
Confirmation Statement made up to 30 December 2023CS01 · Confirmation Statement
Officers — Mr Antony Robert DarleyCH01 · Officers
Officers — Mr. George SmithCH01 · 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
Buoyant Holdings LimitedNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent
Governance
7 active officers
Antony Robert DARLEYSecretary · appointed 11 November 2015
Glen James, Mr. AINSWORTHDirector · appointed 1 October 2005
Micheal ARAMAYODirector · appointed 1 October 2002
Antony Robert DARLEYDirector · appointed 11 November 2015
Hans, Mr. JANSENDirector · appointed 1 October 2005
Recardo Terence PATRICKDirector · appointed 10 July 2026
George, Mr. SMITHDirector · appointed 2 October 2000