08882350 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated7 February 2014
Accounts due30 November 2026
Confirmation due18 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:08882350 Type: ltd Registered office: 111 Park Street, Mayfair, London, W1K 7JF, United Kingdom SIC: 82990
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 4 February 2026CS01 · Confirmation Statement
Accounts made up to 28 February 2025AA · Accounts
Confirmation Statement made up to 4 February 2025CS01 · Confirmation Statement
Accounts made up to 29 February 2024AA · Accounts
Persons With Significant Control dated 8 October 2020PSC04 · Persons With Significant Control
Confirmation Statement made up to 7 February 2024CS01 · Confirmation Statement
Accounts made up to 28 February 2023AA · Accounts
Confirmation Statement made up to 7 February 2023CS01 · Confirmation Statement
Accounts made up to 28 February 2022AA · Accounts
Officers — Bradley Carr LimitedCH04 · Officers
Persons With Significant Control dated 12 July 2022PSC04 · Persons With Significant Control
Officers — Mr Martin ZahraCH01 · Officers
Address dated 12 July 2022AD01 · Address
Confirmation Statement made up to 7 February 2022CS01 · Confirmation Statement
Accounts made up to 28 February 2021AA · Accounts
Officers — Mr Martin ZahraAP01 · Officers
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
Ms. Roberta SantolinNotified 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
BRADLEY CARR LIMITEDCorporate Secretary · appointed 31 March 2019