02641001 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated28 August 1991
Accounts due31 August 2027
Confirmation due11 September 2027
Status checked via live Companies House proxy at 15 September 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Names are not merged by similarity. Every non-current label below is tied to this exact company number or to the exact GLEIF identifier join, and its role is stated.
Dated company filings, public-contract notices and identifier events are sorted together. This is chronology, not a claim that one event caused another.
Confirmation Statement made up to 28 August 2026Companies House filing · CS01 · Confirmation Statement
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 28 August 2026CS01 · Confirmation Statement
OfficersAP01 · Officers
OfficersTM01 · Officers
ResolutionRESOLUTIONS · Resolution
IncorporationMAR · Incorporation
Change Of NameRR02 · Change Of Name
Change Of NameCERT10 · Change Of Name
Accounts made up to 30 November 2025AA · Accounts
OfficersTM02 · Officers
OfficersAP03 · Officers
Address dated 10 October 2025AD01 · Address
OfficersTM01 · Officers
OfficersAP01 · Officers
Confirmation Statement made up to 28 August 2025CS01 · Confirmation Statement
CapitalSH07 · Capital
CapitalSH03 · Capital
Ownership and governance sources
CompanyBeacon does not republish raw officer, PSC, address or date-of-birth records. For ownership or governance diligence, review the current official registers and record the source date separately from any conclusion.
Official control register
People with significant control
PSC entries describe published legal control and are not necessarily a complete economic ownership graph.