09087514 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 June 2014
Accounts due31 December 2026
Confirmation due4 November 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:09087514 Type: ltd Registered office: Unit 9 Williams House Lloyd Street North, Manchester Science Park, Manchester, M15 6SE, England SIC: 72110
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 March 2025AA · Accounts
Confirmation Statement made up to 21 October 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 21 October 2024CS01 · Confirmation Statement
Officers — Mr Daniel JamiesonCH01 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Officers — Timothy John PedleyTM02 · Officers
Officers — Ms Bronwyn MurrayAP03 · Officers
Confirmation Statement made up to 26 February 2024CS01 · Confirmation Statement
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
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
0 active control records
Mr Daniel JamiesonNotified 5 June 2017 · ceased 28 November 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Bronwyn MURRAYSecretary · appointed 25 June 2024
Gavin BELLDirector · appointed 28 November 2022
Daniel JAMIESONDirector · appointed 16 June 2014
Deborah Karen KOBEWKADirector · appointed 31 March 2023