04379393 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated22 February 2002
Accounts due30 September 2026
Confirmation due14 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.
Identity and review status
Official identity
Registered record
Number:04379393 Type: ltd Registered office: The Old Bakery, 90 Camden Road, Tunbridge Wells, TN1 2QP, England SIC: 70229, 74100
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Change Of NameCERTNM · Change Of Name
Change Of NameCONNOT · Change Of Name
Confirmation Statement made up to 28 February 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Address dated 2 April 2025AD01 · Address
Confirmation Statement made up to 28 February 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 29 February 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 13 March 2023CS01 · Confirmation Statement
Persons With Significant Control dated 1 June 2022PSC04 · Persons With Significant Control
Persons With Significant Control dated 1 June 2022PSC04 · Persons With Significant Control
Confirmation Statement made up to 22 February 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
Confirmation Statement made up to 22 February 2022CS01 · Confirmation Statement
Address dated 27 October 2021AD01 · Address
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
2 active control records
Mr Christoph GeppertNotified 6 April 2016 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Ms Madelyn Jean PostmanNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Christoph GEPPERTDirector · appointed 22 February 2002
Madelyn Jean POSTMANDirector · appointed 7 December 2010