07258145 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated19 May 2010
Accounts due31 December 2026
Confirmation due2 June 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:07258145 Type: ltd Registered office: Baltimore House, Baltic Business Quarter, Gateshead, Tyne And Wear, NE8 3DF, United Kingdom 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 19 May 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 19 May 2025CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH10 · Capital
CapitalSH08 · Capital
Persons With Significant Control dated 18 October 2024PSC05 · Persons With Significant Control
Persons With Significant Control dated 18 October 2024PSC04 · Persons With Significant Control
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 19 May 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 19 May 2023CS01 · Confirmation Statement
CapitalSH02 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
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
Bgf Investment Management LimitedNotified 22 February 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Ross LinnettNotified 19 May 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Northstar Ventures LimitedNotified 6 April 2016 · ceased 10 October 2022Ownership Of Shares 25 To 50 Percent