16283592 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated28 February 2025
Accounts due30 September 2027
Confirmation due10 November 2026
Status checked via live Companies House proxy at 15 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:16283592 Type: ltd Registered office: Bradbrooke House Almondsbury Business Centre, Woodlands, Bradley Stoke, Bristol, BS32 4QH, United Kingdom SIC: 62012, 69109
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 December 2025AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
IncorporationMA · Incorporation
CapitalSH02 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 27 October 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
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
2 active control records
Mr Benjamin Timothy Francis MasonNotified 28 February 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Thomas Peter Maxwell KingNotified 28 February 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Thomas Peter Maxwell KINGDirector · appointed 28 February 2025
Benjamin Timothy Francis MASONDirector · appointed 28 February 2025