BRITISH OFFSITE LIMITED

Key Data

Status

Active

Company No.

12443492

Incorporation date

05/02/2020

Size

Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2020)

04/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

17/12/2025

Full accounts made up to 2025-07-31

View PDF (24 pages)

23/09/2025

Termination of appointment of Paul Richard Sabah Brock as a director on 2025-09-12

View PDF (1 pages)

15/09/2025

Appointment of Mr Paul Craig Carter as a director on 2025-09-15

View PDF (2 pages)

30/04/2025

Full accounts made up to 2024-07-31

View PDF (24 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

08/05/2024

Full accounts made up to 2023-07-31

View PDF (23 pages)

02/05/2024

Registration of charge 124434920002, created on 2024-04-29

View PDF (86 pages)

05/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

02/10/2023

Termination of appointment of Mark Townshend Fowler as a director on 2023-09-30

View PDF (1 pages)

05/09/2023

Termination of appointment of David Robert Harris as a director on 2023-08-31

View PDF (1 pages)

18/04/2023

Termination of appointment of Sam Andrew James Davies as a director on 2023-04-06

View PDF (1 pages)

05/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

15/01/2023

Director's details changed for Mr Paul Richard Sabah Brock on 2023-01-05

View PDF (2 pages)

05/01/2023

Accounts for a small company made up to 2022-07-31

View PDF (15 pages)

05/01/2023

Appointment of Mr Mark Townshend Fowler as a director on 2023-01-01

View PDF (2 pages)

09/09/2022

Appointment of Mr Peter Gore as a director on 2022-09-01

View PDF (2 pages)

14/03/2022

Appointment of Mr David Robert Harris as a director on 2022-03-02

View PDF (2 pages)

04/03/2022

Termination of appointment of William Thomas Ellis as a director on 2022-02-14

View PDF (1 pages)

04/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

07/12/2021

Accounts for a dormant company made up to 2021-07-31

View PDF (5 pages)

18/11/2021

Termination of appointment of Darren Oldfield as a director on 2021-11-11

View PDF (1 pages)

04/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

15/12/2020

Accounts for a dormant company made up to 2020-07-31

View PDF (5 pages)

04/11/2020

Appointment of Mr Darren Oldfield as a director on 2020-10-26

View PDF (2 pages)

03/11/2020

Appointment of Mr Sam Andrew James Davies as a director on 2020-10-19

View PDF (2 pages)

03/11/2020

Appointment of Mr Paul Richard Sabah Brock as a director on 2020-10-26

View PDF (2 pages)

03/11/2020

Appointment of Mr William Thomas Ellis as a director on 2020-10-19

View PDF (2 pages)

29/09/2020

Memorandum and Articles of Association

View PDF (21 pages)

29/09/2020

Resolutions

View PDF (2 pages)

14/09/2020

Registration of charge 124434920001, created on 2020-09-08

View PDF (42 pages)

30/06/2020

Director's details changed for Mr Shaun Martin Weston on 2020-06-20

View PDF (2 pages)

18/06/2020

Current accounting period shortened from 2021-07-31 to 2020-07-31

View PDF (1 pages)

03/06/2020

Current accounting period extended from 2021-02-28 to 2021-07-31

View PDF (1 pages)

05/02/2020

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

04/02/2027

Last change occurred

31/07/2025

Accounts

Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gore, Peter	Director	01/09/2022 - Present	61
Carter, Paul Craig	Director	15/09/2025 - Present	1
Brock, Paul Richard Sabah	Director	26/10/2020 - 12/09/2025	3
Weston, Shaun Martin	Director	05/02/2020 - Present	3
Davies, Sam	Director	19/10/2020 - 06/04/2023	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRITISH OFFSITE LIMITED

BRITISH OFFSITE LIMITED is an(a) Active company incorporated on 05/02/2020 with the registered office located at The Weston Group Business Centre, Parsonage Road, Takeley, Essex CM22 6PU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH OFFSITE LIMITED?

BRITISH OFFSITE LIMITED is currently Active. It was registered on 05/02/2020 .

Where is BRITISH OFFSITE LIMITED located?

BRITISH OFFSITE LIMITED is registered at The Weston Group Business Centre, Parsonage Road, Takeley, Essex CM22 6PU.

What does BRITISH OFFSITE LIMITED do?

BRITISH OFFSITE LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for BRITISH OFFSITE LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-04 with no updates.