07877335 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated9 December 2011
Accounts due30 September 2026
Confirmation due18 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:07877335 Type: ltd Registered office: Unit A 45 St. Peters Street, Bedford, MK40 2FL, 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.
Persons With Significant Control dated 1 December 2025PSC04 · Persons With Significant Control
Confirmation Statement made up to 4 December 2025CS01 · Confirmation Statement
Officers — Mr Daniel Joseph Kanyon Heslin LayneCH01 · Officers
Persons With Significant Control dated 1 December 2025PSC04 · Persons With Significant Control
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 4 December 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 4 December 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Officers — Stephen Russell JohnsonTM01 · Officers
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Confirmation Statement made up to 4 December 2022CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
Officers — Rebecca DuckworthTM01 · Officers
CapitalRP04SH01 · Capital
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
Mr Daniel Joseph Kanyon Heslin LayneNotified 23 January 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mrs Zara LayneNotified 24 December 2021 · ceased 23 January 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Daniel Joseph Kanyon Heslin LayneNotified 6 April 2016 · ceased 24 December 2021Ownership Of Shares 75 To 100 Percent
Governance
2 active officers
Steven Derek CLARKEDirector · appointed 1 May 2019
Daniel Joseph Kanyon Heslin LAYNEDirector · appointed 9 December 2011