03930954 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated17 February 2000
Accounts due30 September 2026
Confirmation due19 February 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:03930954 Type: ltd Registered office: 60 London Wall, 2nd Floor, London, EC2M 5TQ, England SIC: 78300
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 5 February 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 5 February 2025CS01 · Confirmation Statement
Officers — David Bernard LeighTM01 · Officers
Accounts made up to 31 December 2023AA · Accounts
Address dated 29 April 2024AD01 · Address
Confirmation Statement made up to 5 February 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Officers — Mr David Bernard LeighCH01 · Officers
Confirmation Statement made up to 5 February 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
AccountsPARENT_ACC · Accounts
OtherAGREEMENT2 · Other
OtherGUARANTEE2 · Other
Officers — Steven John LeachTM01 · Officers
Officers — Elizabeth Anne WhittakerTM01 · 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
Alexander Mann Associates LimitedNotified 1 July 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Gordon Anthony BULLDirector · appointed 5 May 2022
Matthew Charles RODGERDirector · appointed 11 December 2014