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Elk Mill Oldham Limited

10461879

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

20 Triton Street, London, NW1 3BF
Incorporated 03/11/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 17/11/2016

Also on 550 other boards

British Land Company Secretarial Limited

corporate secretary · Since 17/11/2016

Also on 550 other boards

Mr Gavin Joseph Bergin

director · Since 15/11/2022

CHARTERED SECRETARY

BRITISH · ENGLAND

Also on 137 other boards

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 135 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND

Also on 231 other boards

Alexander Christofis

director · Since 20/08/2026

BRITISH · UNITED KINGDOM

Mr George Frederick Ellis

director · Since 20/08/2026

BRITISH · UNITED KINGDOM

Gavin Joseph Bergin

director · Since 15/11/2022

British · England

Keith Mcclure

director · Since 22/12/2023

British · United Kingdom

Rhiannon Fflur Owen

director · Since 31/03/2026

British · England

Alexander Christofis

director · Since 20/08/2026

British · United Kingdom

George Frederick Ellis

director · Since 20/08/2026

British · United Kingdom

Former

Christopher Michael John Forshaw

director · Resigned 05/04/2017

Charles John Middleton

director · Resigned 31/03/2022

Catherine Fiona Sayers

director · Resigned 30/11/2023

Nicholas Henry Taunt

director · Resigned 22/12/2023

Jonathan Charles Mcnuff

director · Resigned 31/03/2026

Persons with Significant Control

Bl Retail Warehousing Holding Company Limited

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

Reg: 06002154 · United Kingdom · Limited Company

Notified 03/11/2016

Change History

status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → 20 Triton Street
2026-10-15

YORK HOUSE

post town → London
2026-10-15

LONDON

postcode → NW1 3BF
2026-10-15

W1H 7LX

officer appointed → BERGIN, Gavin Joseph
2026-10-15
officer appointed → CHRISTOFIS, Alexander
2026-10-15
officer appointed → ELLIS, George Frederick
2026-10-15
officer appointed → MCCLURE, Keith
2026-10-15
officer appointed → OWEN, Rhiannon Fflur
2026-10-15

Filing History49 filings

Director appointed

appoint person director company with name date

25/08/20262 pages · PDF
Director appointed

appoint person director company with name date

25/08/20262 pages · PDF
Director details changed

change person director company with change date

14/08/20262 pages · PDF
Director details changed

change person director company with change date

13/08/20262 pages · PDF
Director details changed

change person director company with change date

12/08/20262 pages · PDF
CH04

change corporate secretary company with change date

05/08/20261 page · PDF
Address changed

change registered office address company with date old address new address

01/08/20261 page · PDF
Director details changed

change person director company with change date

17/06/20262 pages · PDF
Director appointed

appoint person director company with name date

13/04/20262 pages · PDF
Director resigned

termination director company with name termination date

13/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

25/02/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/08/202520 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

11/08/20251 page · PDF
GUARANTEE2

legacy

11/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202424 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20245 pages · PDF
Director appointed

appoint person director company with name date

22/12/20232 pages · PDF
Director resigned

termination director company with name termination date

22/12/20231 page · PDF
Director resigned

termination director company with name termination date

13/12/20231 page · PDF
Director appointed

appoint person director company with name date

23/11/20232 pages · PDF
Accounts filed

accounts with accounts type full

23/10/202323 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20234 pages · PDF
SH20

legacy

09/03/20231 page · PDF
SH19

capital statement capital company with date currency figure

08/03/20233 pages · PDF
CAP-SS

legacy

08/03/20231 page · PDF
RESOLUTIONS

resolution

08/03/20232 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20234 pages · PDF
Director appointed

appoint person director company with name date

15/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

20/09/202223 pages · PDF
Shares allotted

capital allotment shares

07/04/20223 pages · PDF
Director resigned

termination director company with name termination date

01/04/20221 page · PDF
Director appointed

appoint person director company with name date

25/03/20222 pages · PDF
Accounts filed

accounts with accounts type full

24/12/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20213 pages · PDF
AAMD

accounts amended with accounts type full

18/03/202121 pages · PDF
Accounts filed

accounts with accounts type full

27/01/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20193 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201921 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20184 pages · PDF
Accounts filed

accounts with accounts type full

26/07/201820 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20174 pages · PDF
Director resigned

termination director company with name termination date

21/04/20171 page · PDF
AP04

appoint corporate secretary company with name date

29/11/20163 pages · PDF
Accounts date changed

change account reference date company current extended

18/11/20163 pages · PDF
Incorporated

incorporation company

03/11/201623 pages · PDF