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Bft Mastclimbing Limited

02164069

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

Building 15, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, SG1 2FP
Incorporated 14/09/1987

Previously known as

Bft Scaffolding Limited · until 03/03/2008
Luton Scaffolding Limited · until 24/02/1997
Tagsite Limited · until 19/10/1987

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

77320
Renting and leasing of construction and civil engineering machinery and equipment

Officers

Mr Robin John Head

director · Since 31/12/1990

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 13 other boards

Mr Jason William Harris

director · Since 13/03/2017

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Dwayne Derek Head

director · Since 13/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Andy Perry

director · Since 01/08/2020

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr David Mark Goodsell

director · Since 30/09/2025

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Robin John Head

director

British · England · Age 64

Dwayne Derek Head

director · Since 13/03/2017

British · England · Age 40

Jason William Harris

director · Since 13/03/2017

British · England · Age 59

Andy Perry

director · Since 01/08/2020

British · United Kingdom · Age 53

David Mark Goodsell

director · Since 30/09/2025

British · England · Age 48

Former

Robin John Head

secretary · Resigned 16/11/2017

Sharon Janet Head

director · Resigned 16/11/2017

Lynne Emerson

director · Resigned 16/11/2017

Lynne Emerson

director · Resigned 28/02/2021

Spencer Michael Davis

director · Resigned 21/11/2024

Brian Boyle Webber

director · Resigned 18/11/2025

Paul Albert Faloone

director · Resigned 19/11/2025

Persons with Significant Control

Jarroxs Ltd

75–100% shares

Building 15, Gateway 1000, Stevenage, SG1 2FP

Reg: 09065744 · Registrar Of Companies For England And Wales · Limited Company

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 08/12/2022Registered 16/12/2022
Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 08/12/2022Registered 16/12/2022
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 08/12/2022Registered 16/12/2022
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 28/01/2022Registered 07/02/2022
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 28/01/2022Registered 07/02/2022
Charge
outstanding

ALDERMORE BANK PLC

Created 07/01/2022Registered 07/01/2022
Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 13/06/2018Registered 14/06/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/01/2018Registered 29/01/2018
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 14/04/2016Registered 04/05/2016

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Building 15, Gateway 1000 Whittle Way
2026-06-28

BUILDING 15, GATEWAY 1000 WHITTLE WAY

post townStevenage
2026-06-28

STEVENAGE