08490805 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 April 2013
Accounts due30 September 2027
Confirmation due23 February 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:08490805 Type: ltd Registered office: 4th Floor, 2-4 Darwin Close, Reading, RG2 0TB, England SIC: 14190, 72110, 72190
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 9 February 2026CS01 · Confirmation Statement
Officers — Benet Dunstan SlayTM01 · Officers
CapitalSH01 · Capital
MortgageMR04 · Mortgage
Officers — Philip KunovskiTM01 · Officers
Persons With Significant ControlPSC07 · Persons With Significant Control
Accounts made up to 31 December 2024AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 9 February 2025CS01 · Confirmation Statement
Address dated 4 February 2025AD01 · Address
Accounts made up to 30 April 2025AA01 · Accounts
Accounts made up to 30 April 2024AA · Accounts
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 Philip KunovskiNotified 14 October 2016 · ceased 28 November 2025Significant Influence Or Control
Mr Timothy Andrew BrownstoneNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Carole Vera BROWNSTONESecretary · appointed 1 January 2014
Timothy Andrew BROWNSTONEDirector · appointed 16 April 2013