08307715 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated26 November 2012
Accounts due30 September 2026
Confirmation due9 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:08307715 Type: ltd Registered office: The Courtyard, 37 Sheen Road, Richmond, TW9 1AJ, England SIC: 62012, 73110, 73120
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 26 May 2026CS01 · Confirmation Statement
Confirmation Statement made up to 10 May 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
MortgageMR01 · Mortgage
CapitalSH01 · Capital
Officers — Edward James CarpenterTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 10 May 2025CS01 · Confirmation Statement
Officers — Mr Nicholas Paul BuckfieldCH01 · Officers
Officers — Christopher Michael SoamesTM01 · Officers
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 10 May 2024CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH01 · 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 Neil Henry JonesNotified 6 April 2016 · current in returned recordOwnership Of Shares 50 To 75 Percent
Governance
3 active officers
Nicholas Paul BUCKFIELDDirector · appointed 16 February 2023
Neil Henry JONESDirector · appointed 26 November 2012
Jens Magnus TANGENDirector · appointed 16 February 2023