08315922 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated3 December 2012
Accounts due30 September 2027
Confirmation due22 April 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 8 April 2026CS01 · Confirmation Statement
Officers — Mr Brian Alexander BartabyCH01 · Officers
Persons With Significant Control dated 8 April 2026PSC04 · Persons With Significant Control
Persons With Significant Control dated 30 December 2025PSC04 · Persons With Significant Control
Officers — Brian StoreyCH01 · Officers
Officers — Mr Brian Alexander BartabyCH01 · Officers
Change Of NameRP04SH01 · Change Of Name
CapitalRP04SH01 · Capital
Confirmation Statement made up to 8 April 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
CapitalRP04SH01 · Capital
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 8 April 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 8 April 2023CS01 · Confirmation Statement
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
Mr Eamonn O'HareNotified 6 April 2016 · ceased 12 September 2017Ownership Of Shares 25 To 50 Percent
Mr Brian Alexander BartabyNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Brian StoreyNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Brian Alexander BARTABYDirector · appointed 3 December 2012