12977343 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated27 October 2020
Accounts due31 December 2026
Confirmation due11 May 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:12977343 Type: ltd Registered office: 5a The Parklands, Lostock, Bolton, BL6 4SD, United Kingdom SIC: 70100
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 27 April 2026CS01 · Confirmation Statement
Accounts made up to 30 November 2025AA01 · Accounts
Accounts made up to 30 November 2024AA · Accounts
Confirmation Statement made up to 27 April 2025CS01 · Confirmation Statement
Officers — Miss Julie Angela Louise FinnemoreAP03 · Officers
Officers — Matthew John FowlerTM02 · Officers
Officers — Matthew John FowlerTM01 · Officers
MortgageMR04 · Mortgage
ResolutionRESOLUTIONS · Resolution
IncorporationMAR · Incorporation
Change Of NameRR02 · Change Of Name
Change Of NameCERT10 · Change Of Name
Persons With Significant Control dated 12 December 2024PSC05 · Persons With Significant Control
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC09 · Persons With Significant Control
Officers — Miss Julie Angela Louise FinnemoreAP01 · 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
Ao LtdNotified 12 December 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Steven OliverNotified 7 December 2020 · ceased 16 April 2021Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Inhoco Formations LimitedNotified 27 October 2020 · ceased 7 December 2020Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
5 active officers
Julie Angela Louise FINNEMORESecretary · appointed 17 April 2025
Julie Angela Louise FINNEMOREDirector · appointed 13 December 2024
Jonathan Mark Stephen HIGGINSDirector · appointed 13 December 2024
Steven OLIVERDirector · appointed 7 December 2020
John Charles ROBERTSDirector · appointed 13 December 2024