09936357 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated5 January 2016
Accounts due30 September 2027
Confirmation due30 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.
Accounts made up to 31 December 2025AA · Accounts
MortgageMR04 · Mortgage
Confirmation Statement made up to 16 December 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Officers — David Michael CarterTM01 · Officers
Officers — Simon Joseph DuffyTM01 · Officers
CapitalSH01 · Capital
Confirmation Statement made up to 3 January 2025CS01 · Confirmation Statement
Officers — Caroline Ruth JaryTM01 · Officers
CapitalSH01 · Capital
Accounts made up to 31 December 2023AA · Accounts
MortgageMR01 · Mortgage
Officers — Giles Thomas Turner BrookTM01 · Officers
IncorporationMA · Incorporation
MortgageMR01 · Mortgage
Confirmation Statement made up to 4 January 2024CS01 · 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
Ms Jingyan ChenNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Christopher Allen ForbesNotified 6 April 2016 · current in returned recordSignificant Influence Or Control
Governance
4 active officers
Faiz, Mr. RAHMANSecretary · appointed 28 May 2020
Jingyan, Ms. CHENDirector · appointed 5 January 2016
Christopher, Mr. FORBESDirector · appointed 5 January 2016
Thomas Charles, Mr. MITCHELLDirector · appointed 16 August 2022