10305788 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated1 August 2016
Accounts due30 September 2026
Confirmation due16 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 2 November 2025CS01 · Confirmation Statement
Officers — Mr Edward James BerkeleyCH01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Address dated 2 May 2025AD01 · Address
CapitalSH10 · Capital
CapitalSH08 · Capital
Confirmation Statement made up to 2 November 2024CS01 · Confirmation Statement
Officers — Frederick Jack SoneyaTM01 · Officers
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 2 November 2023CS01 · Confirmation Statement
Officers — Edward GandeviaAP01 · Officers
Accounts made up to 31 December 2022AA · Accounts
Officers — Mr Kelvin ReaderCH01 · Officers
Address dated 3 February 2023AD01 · Address
ResolutionRESOLUTIONS · Resolution
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 James Alex BrooknerNotified 22 January 2018 · ceased 22 December 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Andrew Christopher PeddarNotified 1 August 2016 · ceased 22 December 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
James BrooknerNotified 1 August 2016 · ceased 22 January 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Edward James BERKELEYDirector · appointed 31 January 2022
Edward GANDEVIADirector · appointed 4 September 2023
Andrew Christopher PEDDARDirector · appointed 1 August 2016
Kelvin READERDirector · appointed 22 December 2021