Seconique Furniture (Ni) Limited

08522428

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 09/05/2013

Previously known as

Seconique Furniture Limited · until 13/07/2018

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

46470

Wholesale of furniture, carpets and lighting equipment

Officers

Helen Barker

director · Since 09/05/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Helen Barker

secretary · Since 27/06/2013

Also on 1 other board

Mr James Frank Owens

director · Since 19/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 6 other boards

Helen Barker

director · Since 09/05/2013

British · United Kingdom · Age 61

Helen Barker

secretary · Since 27/06/2013

James Frank Owens

director · Since 19/12/2018

British · England · Age 33

Former

Roger Evans-Southall

director · 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 Holidings Ltd

Ceased 07/10/2021

Charges1 outstanding

Charge

outstanding

EDEN BREAM LIMITED

Created 07/10/2021Registered 11/10/2021

Charge

satisfied

AIB GROUP (UK) PLC

Created 05/04/2017Registered 10/04/2017Satisfied 07/06/2021

Change History

status → active

2026-07-06

Active

type → ltd

2026-07-06

Private Limited Company

address line1 → Boulton House Owens Trading Estate

2026-07-06

BOULTON HOUSE OWENS TRADING ESTATE

post town → Pendeford

2026-07-06

PENDEFORD