TAN JUNCTION LIMITED

Overview

Company Name	TAN JUNCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05270534
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAN JUNCTION LIMITED?

Hairdressing and other beauty treatment (96020) / Other service activities

Where is TAN JUNCTION LIMITED located?

Registered Office Address	5 High Street Beckenham BR3 1AZ Kent
Undeliverable Registered Office Address	No

What are the latest accounts for TAN JUNCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for TAN JUNCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for TAN JUNCTION LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Secretary's details changed for Mr Patrick Dick on Sep 25, 2025	1 pages	CH03

May 01, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Aug 14, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Nov 02, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Nov 08, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Nov 12, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Oct 17, 2020	Confirmation statement made on Oct 01, 2020 with updates	4 pages	CS01

Mar 16, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Mar 10, 2020	Termination of appointment of Patrick Anthony Dick as a director on Mar 10, 2020	1 pages	TM01

Mar 10, 2020	Cessation of Patrick Anthony Dick as a person with significant control on Mar 10, 2020	1 pages	PSC07

Mar 10, 2020	Notification of Carmel Bresnihan as a person with significant control on Mar 10, 2020	2 pages	PSC01

Mar 10, 2020	Appointment of Mr Patrick Dick as a secretary on Mar 10, 2020	2 pages	AP03

Mar 10, 2020	Appointment of Mrs Carmel Mary Bresnihan as a director on Mar 10, 2020	2 pages	AP01

Oct 01, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Mar 11, 2019	Total exemption full accounts made up to Oct 31, 2018	10 pages	AA

Nov 22, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

Jul 23, 2018	Total exemption full accounts made up to Oct 31, 2017	10 pages	AA

Nov 10, 2017	Confirmation statement made on Oct 27, 2017 with no updates	3 pages	CS01

Jun 26, 2017	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

Nov 04, 2016	Confirmation statement made on Oct 27, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of TAN JUNCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRESNIHAN, Carmel Mary 10 Overbury Avenue BR3 6PY Beckenham Kent	Oct 27, 2004		Secretary	10 Overbury Avenue BR3 6PY Beckenham Kent		Irish		101269790001
O DONNELL, Patrick 5 High Street Beckenham BR3 1AZ Kent	Mar 10, 2020		Secretary	5 High Street Beckenham BR3 1AZ Kent				267991520002
BRESNIHAN, Carmel Mary High Street Suncity BR3 1AZ Beckenham 3 England	Mar 10, 2020		Director	High Street Suncity BR3 1AZ Beckenham 3 England	England	Irish	1968-8	183790530001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Oct 27, 2004	Oct 27, 2004	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
BRESNIHAN, Carmel Mary 10 Overbury Avenue BR3 6PY Beckenham Kent	Oct 27, 2004	Jan 01, 2008	Director	10 Overbury Avenue BR3 6PY Beckenham Kent		Irish	1968-8	101269790001
DICK, Patrick Anthony 5 High Street BR3 1AZ Beckenham Kent	Oct 27, 2004	Mar 10, 2020	Director	5 High Street BR3 1AZ Beckenham Kent	England	Irish	1968-11	77161840003
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Oct 27, 2004	Oct 27, 2004	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAN JUNCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Carmel Bresnihan High Street Suncity BR3 1AZ Beckenham 3 England	Mar 10, 2020	High Street Suncity BR3 1AZ Beckenham 3 England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Patrick Anthony Dick 5 High Street Beckenham BR3 1AZ Kent	Apr 06, 2016	5 High Street Beckenham BR3 1AZ Kent	Yes
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0