TENPIN FIVE LIMITED
Overview
| Company Name | TENPIN FIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09822793 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TENPIN FIVE LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is TENPIN FIVE LIMITED located?
| Registered Office Address | Aragon House Cranfield Technology Park Cranfield MK43 0EQ Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TENPIN FIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOWLPLEX NEWCO LIMITED | Oct 13, 2015 | Oct 13, 2015 |
What are the latest accounts for TENPIN FIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for TENPIN FIVE LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for TENPIN FIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Simon Willis as a director on Aug 19, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 29, 2024 | 35 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 38 pages | AA | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
Termination of appointment of Antony David Smith as a director on May 07, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Rachel Marie Braybrook as a director on May 03, 2024 | 2 pages | AP01 | ||
Appointment of Mr Bret Astle as a director on May 03, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 098227930003 in full | 1 pages | MR04 | ||
Satisfaction of charge 098227930004 in full | 1 pages | MR04 | ||
Satisfaction of charge 098227930005 in full | 1 pages | MR04 | ||
Satisfaction of charge 098227930001 in full | 1 pages | MR04 | ||
Satisfaction of charge 098227930002 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 098227930005, created on Sep 11, 2023 | 78 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Jan 01, 2023 | 39 pages | AA | ||
legacy | 110 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of TENPIN FIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPPARD, George Jason | Secretary | University Way, Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England | 203415480001 | |||||||
| ASTLE, Bret | Director | Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England | England | British | 322707710001 | |||||
| BLACKWELL, Graham | Director | University Way, Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England | United Kingdom | British | 203385790001 | |||||
| BRAYBROOK, Rachel Marie | Director | Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England | England | British | 322745980001 | |||||
| SHEPPARD, George Jason | Director | University Way, Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England | England | British | 203386590001 | |||||
| WILLIS, Mark Simon | Director | Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England | England | British | 264340170001 | |||||
| BASING, Nicolas Andrew | Director | Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England | England | British | 183640000001 | |||||
| BURNS, Stephen | Director | Cleveland Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31, West Wing Hertfordshire England | England | British | 171440820001 | |||||
| CARRICK, Mark | Director | 5 St. Georges Road SW19 4DR London St. Georges House England | England | British | 203386090001 | |||||
| COOPER, Sean Anthony | Director | Birmingham Business Park B37 7YG Birmingham 3800 Parkside United Kingdom | England | British | 80940860004 | |||||
| ELLIS, Jonathan Luke | Director | Birmingham Business Park B37 7YG Birmingham 3800 Parkside United Kingdom | England | British | 183194030001 | |||||
| FREEMAN, Charles Truscott | Director | 5 St. Georges Road SW19 4DR London St. Georges House England | England | British | 67008750001 | |||||
| GARROOD, Duncan Steven, Dr | Director | Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England | United Kingdom | British | 253499610001 | |||||
| GRIFFIN, Rachel | Director | Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England | England | British | 240819350001 | |||||
| HAND, Alan Michael | Director | Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England | England | Irish | 254880700001 | |||||
| KEEN, Lawrence Brian | Director | Cleveland Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31, West Wing Hertfordshire England | United Kingdom | British | 203414020001 | |||||
| SERGEANT, Mark Andrew | Director | Birmingham Business Park B37 7YG Birmingham 3800 Parkside United Kingdom | United Kingdom | British | 201777690001 | |||||
| SMITH, Antony David | Director | Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England | England | British | 147725160001 | |||||
| WILLIS, Mark | Director | St. Georges Road SW19 4DR London St Georges House Uk | United Kingdom | British | 228573600001 |
Who are the persons with significant control of TENPIN FIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tenpin Limited | Apr 06, 2016 | St. Georges Road SW19 4DR London 5 St Georges House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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