10814733 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated12 June 2017
Accounts due31 December 2026
Confirmation due5 June 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.
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 22 May 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 March 2025AA · Accounts
CapitalSH01 · Capital
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC09 · Persons With Significant Control
CapitalSH01 · Capital
Confirmation Statement made up to 22 May 2025CS01 · Confirmation Statement
Confirmation Statement made up to 13 May 2025CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
Address dated 31 January 2025AD01 · Address
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 March 2024AA · Accounts
Address dated 26 November 2024AD01 · Address
Address dated 13 November 2024AD01 · Address
MortgageMR04 · Mortgage
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
Mr Paul Hay ForsterNotified 7 July 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Adam Sebastian BaconNotified 21 June 2018 · ceased 23 December 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Miss Elina NaydenovaNotified 12 June 2017 · ceased 23 December 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Adam Sebastian BACONDirector · appointed 12 June 2018
Charles JOLLEYDirector · appointed 23 December 2022