12494525 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated3 March 2020
Accounts due30 September 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.
Identity and review status
Official identity
Registered record
Number:12494525 Type: ltd Registered office: 41-43 Standard Road, London, NW10 6HF, England SIC: 14190, 32500, 47749, 72190
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr Christopher DaviesAP03 · Officers
Confirmation Statement made up to 22 May 2026CS01 · Confirmation Statement
MiscellaneousRP01SH01 · Miscellaneous
Accounts made up to 31 December 2024AA · Accounts
Accounts made up to 30 September 2024AA · Accounts
CapitalSH01 · Capital
Confirmation Statement made up to 22 May 2025CS01 · Confirmation Statement
Confirmation Statement made up to 22 March 2025CS01 · Confirmation Statement
Accounts made up to 30 September 2025AA01 · Accounts
Officers — Mr David Peter ConstantineAP01 · Officers
Officers — Bdf Corporate LimitedAP02 · Officers
Officers — Mr Alexander Anthony LewisAP01 · Officers
Officers — Mrs Rosemary CourtAP01 · Officers
Officers — Mr Alistair James GrahamAP01 · Officers
Accounts made up to 30 September 2023AA · Accounts
Confirmation Statement made up to 22 March 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
1 active control record
Mr Nathan Levi Ashley Jordan MacabuagNotified 3 March 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
8 active officers
Christopher DAVIESSecretary · appointed 12 July 2026
David Peter CONSTANTINEDirector · appointed 24 January 2025
Rosemary COURTDirector · appointed 15 November 2024
Alistair James GRAHAMDirector · appointed 15 November 2024
Alexander Anthony LEWISDirector · appointed 15 November 2024
Nathan Levi Ashley Jordan MACABUAGDirector · appointed 3 March 2020
Ewan Alastair PHILLIPSDirector · appointed 20 July 2023
BDF CORPORATE LIMITEDCorporate Director · appointed 1 December 2024
The Contracts Finder supplier identifier resolves exactly to Companies House number 12494525. Values are notice fields, not verified revenue; frameworks and multi-supplier awards can overstate totals.