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Seconique Furniture Ltd

04020155

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Boulton House Owens Trading Estate, Wobaston Road, Pendeford, WV9 5EY
Incorporated 23/06/2000

Previously known as

Seconique Furniture Plc · until 04/09/2018
Seconique Plc · until 04/09/2018

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

46470
Wholesale of furniture, carpets and lighting equipment

Officers

Miss Helen Barker

director · Since 18/01/2011

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Helen Barker

secretary · Since 09/09/2014

Mr James Frank Owens

director · Since 09/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 6 other boards

Helen Barker

director · Since 18/01/2011

British · England · Age 61

Helen Barker

secretary · Since 09/09/2014

James Frank Owens

director · Since 09/09/2014

British · England · Age 33

Former

Cooperstown Holdings Limited

corporate director · Resigned 11/04/2001

Ashburton Registrars Limited

corporate nominee secretary · Resigned 01/06/2001

Ar Nominees Limited

corporate nominee director · Resigned 01/06/2001

Ashburton Registrars Limited

corporate nominee director · Resigned 01/06/2001

Njy Company Services Ltd

corporate director · Resigned 08/06/2003

Valerie Graham

secretary · Resigned 06/05/2004

Valerie Graham

director · Resigned 10/10/2011

Roger Evans-Southall

director · Resigned 09/09/2014

Heather May Shepherd

secretary · Resigned 09/09/2014

Persons with Significant Control

Eden Bream Limited

75–100% shares
75–100% votes
Appoint directors

Boulton House Owens Trading Estate, Wobaston Road, Wolverhampton, WV9 5EY

Reg: 13524317 · Companies House · Company Limited By Shares

Notified 07/10/2021

Former PSCs

Seconique Holdings Ltd

Ceased 07/10/2021

Charges1 outstanding

Charge
outstanding

EDEN BREAM LIMITED

Created 07/10/2021Registered 07/10/2021
Charge
satisfied

AIB GROUP (UK) PLC

Created 05/04/2017Registered 11/04/2017Satisfied 07/06/2021
charge
satisfied

SECONIQUE HOLDINGS LIMITED

Created 08/05/2001Registered 21/05/2001Satisfied 20/07/2021

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Boulton House Owens Trading Estate
2026-07-06

BOULTON HOUSE OWENS TRADING ESTATE

post townPendeford
2026-07-06

PENDEFORD