03929602 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated21 February 2000
Accounts due30 September 2026
Confirmation due16 March 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 2 March 2026CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
MortgageMR04 · Mortgage
MortgageMR01 · Mortgage
Accounts made up to 31 December 2024AA · Accounts
CapitalSH10 · Capital
CapitalSH08 · Capital
Confirmation Statement made up to 2 March 2025CS01 · Confirmation Statement
CapitalSH10 · Capital
CapitalSH08 · Capital
Officers — Michael ChoAP01 · Officers
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Officers — Petrus Antonius Johannes CoelewijTM01 · Officers
Accounts made up to 31 December 2023AA · Accounts
CapitalSH08 · Capital
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
Mr Peter Graham DaviesNotified 15 June 2023 · current in returned recordVoting Rights 25 To 50 Percent
Esprit Nominees LimitedNotified 6 April 2016 · ceased 28 February 2023Ownership Of Shares 25 To 50 Percent
Governance
3 active officers
Michael Anton BEGODirector · appointed 15 June 2023
James Michael BRADSHAWDirector · appointed 26 March 2024