SC707462 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 August 2021
Accounts due31 May 2027
Confirmation due12 April 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.
Accounts made up to 31 August 2025AA · Accounts
Officers — Ms Hilde Didi BjornerudCH01 · Officers
Officers — Stephen James Holt- BjornerudCH01 · Officers
Persons With Significant Control dated 27 May 2026PSC04 · Persons With Significant Control
Confirmation Statement made up to 29 March 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
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
Stephen James Holt- BjornerudNotified 22 March 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Samuel Leonard ChamberlainNotified 18 September 2023 · ceased 22 March 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Gareth ThurlowNotified 23 August 2021 · ceased 31 January 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Ms Hilde Didi BjornerudNotified 23 August 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Hilde Didi BJORNERUDDirector · appointed 23 August 2021
Samuel Leonard CHAMBERLAINDirector · appointed 14 July 2022
Stephen James HOLT- BJORNERUDDirector · appointed 18 August 2023