co
Corporate
Observer
Homepage
Data
Great Britain
Company
KNIGHTS PROFESSIONAL SERVICES LIMITED

KNIGHTS PROFESSIONAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKNIGHTS PROFESSIONAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08453370
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KNIGHTS PROFESSIONAL SERVICES LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is KNIGHTS PROFESSIONAL SERVICES LIMITED located?

    Registered Office Address
    The Brampton
    Newcastle-Under-Lyme
    ST5 0QW Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KNIGHTS PROFESSIONAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KNIGHTSLLP LIMITEDMar 20, 2013Mar 20, 2013

    What are the latest accounts for KNIGHTS PROFESSIONAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for KNIGHTS PROFESSIONAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for KNIGHTS PROFESSIONAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2025

    		57 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2024

    		57 pagesAA

    Director's details changed for Mr Edward Grant Pilkington on Jul 22, 2024

    		2 pagesCH01

    Appointment of Mr Edward Grant Pilkington as a director on Jul 22, 2024

    		2 pagesAP01

    Termination of appointment of Mark Edward Beech as a director on Jun 27, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 084533700010 in full

    		1 pagesMR04

    Satisfaction of charge 084533700011 in full

    		1 pagesMR04

    Registration of charge 084533700012, created on Nov 07, 2023

    		61 pagesMR01

    Full accounts made up to Apr 30, 2023

    		56 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2022

    		44 pagesAA

    Change of details for Knights 1759 Limited as a person with significant control on Dec 09, 2022

    		2 pagesPSC05

    Termination of appointment of Richard Anthony King as a director on May 18, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2021

    		44 pagesAA

    Registration of charge 084533700011, created on Oct 29, 2021

    		60 pagesMR01

    Termination of appointment of Karl Roger Bamford as a director on Oct 20, 2021

    		1 pagesTM01

    Appointment of Mrs Lisa Maria Bridgwood as a director on Aug 04, 2021

    		2 pagesAP01

    Appointment of Mr Richard Anthony King as a director on Aug 04, 2021

    		2 pagesAP01

    Termination of appointment of Balbinder Singh Johal as a director on Aug 04, 2021

    		1 pagesTM01

    Termination of appointment of Mark Whitehouse as a director on Aug 04, 2021

    		1 pagesTM01

    Termination of appointment of Karl Roger Bamford as a secretary on Aug 04, 2021

    		1 pagesTM02

    Satisfaction of charge 084533700008 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of KNIGHTS PROFESSIONAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEECH, David Andrew
    The Brampton
    ST5 0QW Newcastle
    C/O Knights Solicitors Llp
    United Kingdom
    		Director
    The Brampton
    ST5 0QW Newcastle
    C/O Knights Solicitors Llp
    United Kingdom
    		EnglandBritish176780400002
    BRIDGWOOD, Lisa Maria
    Newcastle-Under-Lyme
    ST5 0QW Staffordshire
    The Brampton
    England
    		Director
    Newcastle-Under-Lyme
    ST5 0QW Staffordshire
    The Brampton
    England
    		EnglandBritish263618540001
    LEWIS, Kate Louise
    Newcastle-Under-Lyme
    ST5 0QW Staffordshire
    The Brampton
    England
    		Director
    Newcastle-Under-Lyme
    ST5 0QW Staffordshire
    The Brampton
    England
    		EnglandBritish195654320001
    PILKINGTON, Andrew
    Newcastle-Under-Lyme
    ST5 0QW Staffordshire
    The Brampton
    England
    		Director
    Newcastle-Under-Lyme
    ST5 0QW Staffordshire
    The Brampton
    England
    		EnglandBritish325448370002
    BAMFORD, Karl Roger
    The Brampton
    ST5 0QW Newcastle
    C/O Knights Solicitors Llp
    United Kingdom
    		Secretary
    The Brampton
    ST5 0QW Newcastle
    C/O Knights Solicitors Llp
    United Kingdom
    		176780410001
    BAMFORD, Karl Roger
    Newcastle-Under-Lyme
    ST5 0QW Staffordshire
    The Brampton
    England
    		Director
    Newcastle-Under-Lyme
    ST5 0QW Staffordshire
    The Brampton
    England
    		United KingdomBritish196343680001
    BEECH, Mark Edward
    Newcastle-Under-Lyme
    ST5 0QW Staffordshire
    The Brampton
    England
    		Director
    Newcastle-Under-Lyme
    ST5 0QW Staffordshire
    The Brampton
    England
    		EnglandBritish55649140002
    JOHAL, Balbinder Singh
    Newcastle-Under-Lyme
    ST5 0QW Staffordshire
    The Brampton
    England
    		Director
    Newcastle-Under-Lyme
    ST5 0QW Staffordshire
    The Brampton
    England
    		EnglandBritish199400840001
    KING, Richard Anthony
    Newcastle-Under-Lyme
    ST5 0QW Staffordshire
    The Brampton
    England
    		Director
    Newcastle-Under-Lyme
    ST5 0QW Staffordshire
    The Brampton
    England
    		EnglandBritish247000730001
    WHITEHOUSE, Mark
    Newcastle-Under-Lyme
    ST5 0QW Staffordshire
    The Brampton
    England
    		Director
    Newcastle-Under-Lyme
    ST5 0QW Staffordshire
    The Brampton
    England
    		EnglandBritish212402570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNIGHTS PROFESSIONAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    Knights
    England
    		Oct 06, 2016
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    Knights
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10279177
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Andrew Beech
    Newcastle-Under-Lyme
    ST5 0QW Staffordshire
    The Brampton
    England
    		Apr 06, 2016
    Newcastle-Under-Lyme
    ST5 0QW Staffordshire
    The Brampton
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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