13104094 · active · An official filing field is marked overdue
Current statusactive
Incorporated30 December 2020
Accounts due31 December 2026
Confirmation due27 April 2026 · overdue
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.
GazetteGAZ1 · Gazette
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 13 April 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Address dated 1 November 2024AD01 · Address
Address dated 24 September 2024RP05 · Address
Confirmation Statement made up to 13 April 2024CS01 · Confirmation Statement
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Accounts made up to 31 March 2023AA · Accounts
GazetteDISS40 · Gazette
GazetteGAZ1 · Gazette
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
Officers — Sarah RichardTM01 · Officers
Confirmation Statement made up to 13 April 2023CS01 · 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 Peter Hudson EllisNotified 15 February 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent
Mr Paul Antony BaverstockNotified 15 December 2023 · ceased 15 February 2024Significant Influence Or Control
Mrs. Sarah Jane RichardNotified 1 April 2023 · ceased 15 December 2023Significant Influence Or Control; Significant Influence Or Control As Firm
Mr Paul Antony BaverstockNotified 30 December 2020 · ceased 1 April 2023Ownership Of Shares 75 To 100 Percent
Governance
2 active officers
Paul Antony BAVERSTOCKDirector · appointed 30 December 2020
Peter Hudson ELLISDirector · appointed 2 February 2021