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THE FOUNDRY BUSINESS CENTRE LIMITED

THE FOUNDRY BUSINESS CENTRE LIMITED

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

    • Overview

    Company NameTHE FOUNDRY BUSINESS CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15691900
    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 THE FOUNDRY BUSINESS CENTRE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is THE FOUNDRY BUSINESS CENTRE LIMITED located?

    Registered Office Address
    The Foundry
    Marcus Street
    CH41 1EU Birkenhead
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FOUNDRY BUSINESS CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025

    What is the status of the latest confirmation statement for THE FOUNDRY BUSINESS CENTRE LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for THE FOUNDRY BUSINESS CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Apr 28, 2025

    		3 pagesRP04CS01

    Notification of John Beech Limited as a person with significant control on Apr 01, 2025

    		1 pagesPSC02

    Cessation of Gareth Paul Vaughan as a person with significant control on Apr 01, 2025

    		1 pagesPSC07

    Confirmation statement made on Apr 28, 2025 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    May 22, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 22/05/2025.

    Appointment of Mr Ricky Matthew Tan as a director on Jun 01, 2024

    		2 pagesAP01

    Appointment of Mr Craig Duncan Jellicoe as a director on Apr 30, 2024

    		2 pagesAP01

    Appointment of Mr Matt Kerwin as a director on Apr 30, 2024

    		2 pagesAP01

    Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 29, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 29, 2024

    Statement of capital on Apr 29, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE FOUNDRY BUSINESS CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JELLICOE, Craig Duncan
    Marcus Street
    CH41 1EU Birkenhead
    The Foundry
    United Kingdom
    		Director
    Marcus Street
    CH41 1EU Birkenhead
    The Foundry
    United Kingdom
    		United KingdomBritishDirector304695010001
    KERWIN, Matt
    Marcus Street
    CH41 1EU Birkenhead
    The Foundry
    United Kingdom
    		Director
    Marcus Street
    CH41 1EU Birkenhead
    The Foundry
    United Kingdom
    		EnglandBritishDirector304695030001
    TAN, Ricky Matthew
    Marcus Street
    CH41 1EU Birkenhead
    The Foundry
    United Kingdom
    		Director
    Marcus Street
    CH41 1EU Birkenhead
    The Foundry
    United Kingdom
    		United KingdomBritishFinance Director323873720001
    VAUGHAN, Gareth Paul
    Marcus Street
    CH41 1EU Birkenhead
    The Foundry
    United Kingdom
    		Director
    Marcus Street
    CH41 1EU Birkenhead
    The Foundry
    United Kingdom
    		United KingdomBritishManaging Director243857250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FOUNDRY BUSINESS CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Beech Limited
    Marcus Street
    CH41 1EU Birkenhead
    The Foundry Business Centre
    England
    		Apr 01, 2025
    Marcus Street
    CH41 1EU Birkenhead
    The Foundry Business Centre
    England
    		No
    Legal FormLimited
    Legal AuthorityThe Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gareth Paul Vaughan
    Marcus Street
    CH41 1EU Birkenhead
    The Foundry
    United Kingdom
    		Apr 29, 2024
    Marcus Street
    CH41 1EU Birkenhead
    The Foundry
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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