FORUM AUCTIONS LIMITED
Overview
| Company Name | FORUM AUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10048705 |
| 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 FORUM AUCTIONS LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FORUM AUCTIONS LIMITED located?
| Registered Office Address | C/O Bishop Fleming Llp 10 Temple Back BS1 6FL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORUM AUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FORUM AUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for FORUM AUCTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 27, 2025 with updates | 5 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||||||
Appointment of Vicki Greenway as a director on May 14, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 27, 2024 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Jonathan Joseph Pratt as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||||||
Director's details changed for Ms Poppy Louisa Mary Walker on May 23, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Jonathan Joseph Pratt on May 23, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Stephan Carl-Eduard Ludwig on May 23, 2023 | 2 pages | CH01 | ||||||
Registered office address changed from 4 Ingate Place London SW8 3NS England to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on May 22, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Feb 27, 2023 with updates | 7 pages | CS01 | ||||||
Termination of appointment of Poppy Louisa Mary Walker as a secretary on Mar 21, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Benjamin James Clark as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||
Appointment of Mr William Mathew Richards as a director on Sep 12, 2022 | 2 pages | AP01 | ||||||
Appointment of Jonathan Joseph Pratt as a director on Sep 12, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Benjamin James Clark as a director on May 20, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr William Henry Smith as a director on May 20, 2022 | 2 pages | AP01 | ||||||
Cessation of Poppy Louisa Mary Walker as a person with significant control on May 20, 2022 | 1 pages | PSC07 | ||||||
Notification of Gurr Johns International Limited as a person with significant control on May 20, 2022 | 2 pages | PSC02 | ||||||
Cessation of Stephan Carl-Eduard Ludwig as a person with significant control on May 20, 2022 | 1 pages | PSC07 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Mar 23, 2022
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 15, 2021
| 6 pages | SH06 | ||||||
Who are the officers of FORUM AUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWAY, Vicki | Director | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | United Kingdom | British | Director | 323086220001 | ||||
| LUDWIG, Stephan Carl-Eduard | Director | Ingate Place SW8 3NS London 4 United Kingdom | United Kingdom | German | Company Director | 296738370001 | ||||
| POWELL, Rupert Luke Tremayne | Director | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | United Kingdom | British | Auctioneer | 237533600001 | ||||
| RICHARDS, William Mathew | Director | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | United Kingdom | British | Director | 97274620002 | ||||
| SMITH, William Henry | Director | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | England | British | Company Director | 296755390001 | ||||
| WALKER, Poppy Louisa Mary | Director | Ingate Place SW8 3NS London 4 United Kingdom | England | British | Head Of Operations And Business Development | 300172910001 | ||||
| WALKER, Poppy Louisa Mary | Secretary | Ingate Place SW8 3NS London 4 England | 207896930001 | |||||||
| CLARK, Benjamin James | Director | Ingate Place SW8 3NS London 4 England | England | British | Company Director | 270843890001 | ||||
| PRATT, Jonathan Joseph | Director | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | United Kingdom | British | Director | 104732980002 |
Who are the persons with significant control of FORUM AUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gurr Johns International Limited | May 20, 2022 | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Poppy Louisa Mary Walker | Nov 20, 2019 | Ingate Place SW8 3NS London 4 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephan Carl-Eduard Ludwig | Apr 08, 2016 | Ingate Place SW8 3NS London 4 England | Yes | ||||||||||
Nationality: German Country of Residence: England | |||||||||||||
Natures of 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