Back to search

Stroma Bc Holdings Limited

09727106

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ
Incorporated 11/08/2015

Previously known as

Stroma Compliance Limited · until 19/11/2025
Stroma Building Control Limited · until 14/08/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Ian O'Connor

director · Since 11/08/2015

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 40

Also on 5 other boards

Thomas Gray

secretary · Since 25/02/2022

Mr Thomas Gray

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 47 other boards

Ian O'Connor

director · Since 11/08/2015

British · United Kingdom · Age 40

Thomas Gray

secretary · Since 25/02/2022

Thomas Gray

director · Since 01/10/2024

British · United Kingdom · Age 47

Former

David Allen

director · Resigned 03/11/2018

Steven Lonsdale

director · Resigned 06/03/2020

Martin John Holt

director · Resigned 25/02/2022

David George Harrison

director · Resigned 20/11/2023

Paul Barry

director · Resigned 31/12/2024

Robert Laszlo Rostas

director · Resigned 31/12/2024

Persons with Significant Control

Stroma Developments Limited

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

6, Silkwood Business Park, Ossett, WF5 9TJ

Reg: 05256474 · Uk Register Of Companies · Private Limited Company

Notified 25/02/2022

Former PSCs

Ldc Iii Lp

Ceased 25/02/2022

Mr Robert James Coxon

Ceased 17/07/2017

Mr Matthew John Ferguson

Ceased 17/07/2017

Mr Martin John Holt

Ceased 25/02/2022

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 05/06/2023Registered 09/06/2023Satisfied 18/07/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 19/07/2022Registered 25/07/2022Satisfied 13/01/2023
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 30/10/2020Registered 04/11/2020Satisfied 15/03/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/04/2016Registered 04/05/2016Satisfied 15/03/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/04/2016Registered 04/05/2016Satisfied 15/03/2022
Charge
satisfied

LDC (MANAGERS) LIMITED (SECURITY TRUSTEE)

Created 08/09/2015Registered 17/09/2015Satisfied 15/03/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2015Registered 15/09/2015Satisfied 15/03/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2015Registered 15/09/2015Satisfied 15/03/2022

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line16 Silkwood Business Park
2026-06-07

6 SILKWOOD BUSINESS PARK

post townOssett
2026-06-07

OSSETT

officer appointedGRAY, Thomas
2026-06-07
officer appointedGRAY, Thomas
2026-06-07
officer appointedO'CONNOR, Ian
2026-06-07