05706971 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated13 February 2006
Accounts due31 December 2026
Confirmation due15 August 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:05706971 Type: ltd Registered office: The Quadrant Aztec West, Almondsbury, Bristol, BS32 4AQ, England SIC: 62012
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — David HallmenAP01 · Officers
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 1 August 2025CS01 · Confirmation Statement
Officers — Susan OdleAP01 · Officers
Officers — Mr Maarten OddingAP01 · Officers
Officers — Brian GraingerTM01 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 March 2024AA · Accounts
Officers — Geoff Michael Hudson-SearleTM01 · Officers
Officers — Darren Craig ThomsonTM01 · Officers
Officers — Andrew MonshawTM01 · Officers
Confirmation Statement made up to 1 August 2024CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
MortgageMR01 · Mortgage
MortgageMR04 · Mortgage
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
8 active officers
Maarten ODDINGSecretary · appointed 22 September 2022
Danial BEERDirector · appointed 24 June 2021
Sally Louise DUCKWORTHDirector · appointed 22 October 2006
David HALLMENDirector · appointed 12 January 2026
Hans O'SULLIVANDirector · appointed 4 February 2022
Maarten ODDINGDirector · appointed 1 April 2025
Susan ODLEDirector · appointed 1 April 2025
Else Herforth THOMSONDirector · appointed 15 April 2020