04597890 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated22 November 2002
Accounts due30 September 2026
Confirmation due2 December 2026
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:04597890 Type: ltd Registered office: Associates House, 118a East Barnet Road, Barnet, Herts, EN4 8RE, England SIC: 62090
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 18 November 2025CS01 · Confirmation Statement
Officers — Mr Christopher Peter TownsendCH01 · Officers
Officers — Mr Mark Benjamin BembridgeCH01 · Officers
Officers — Mr Dominic Charles GraingerAP01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
CapitalSH01 · Capital
Officers — Mr Christopher Peter TownsendAP01 · Officers
Officers — Roger David TaylorTM01 · Officers
Confirmation Statement made up to 18 November 2024CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
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
0 active control records
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
Governance
6 active officers
Mark Benjamin BEMBRIDGEDirector · appointed 22 November 2002
Dominic Charles GRAINGERDirector · appointed 9 October 2025
Michael Robert MCCALMONTDirector · appointed 9 April 2014
Timothy Michael STEELDirector · appointed 21 June 2018
Christopher Peter TOWNSENDDirector · appointed 2 December 2024
David Paul WILKINSONDirector · appointed 1 July 2019