09390480 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated15 January 2015
Accounts due31 December 2026
Confirmation due14 December 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mohammad Ahmed Shahid Kaiser HameedTM01 · Officers
Officers — Mark Leonard CoxheadTM02 · Officers
Officers — Mr Richard William KingdomAP01 · Officers
Officers — Mr Sebastian William Louis MilesAP01 · Officers
Officers — Ms Barbara RippaAP01 · Officers
Officers — Mr Mohammad Ahmed Shahid Kaiser HameedAP01 · Officers
Officers — Stephen Peter EgglestonTM01 · Officers
Officers — Mark Leonard CoxheadTM01 · Officers
Officers — Mark Richard Anthony SpiteriTM01 · Officers
Confirmation Statement made up to 30 November 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 30 November 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 30 November 2023CS01 · Confirmation Statement
Officers — Mr Stephen Peter EgglestonAP01 · 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
Woodsford Tradebridge LimitedNotified 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
4 active officers
Olivier Maurice Henri BONAVERODirector · appointed 20 March 2015
Richard William KINGDOMDirector · appointed 30 March 2026
Sebastian William Louis MILESDirector · appointed 30 March 2026