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Piper Javelin No 1 Limited

10775740

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

Nationwide House, Pipers Way, Swindon, SN38 1NW
Incorporated 17/05/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

41100
Development of building projects

Officers

Peter John Bates

director · Since 17/05/2017

British · England · Age 46

Nbs Cosec Limited

corporate secretary · Since 24/01/2019

Reg: 11752522

Charlotte Kensett

director · Since 01/09/2019

British · England · Age 49

James Domm

director · Since 24/09/2025

British · United Kingdom · Age 44

Former

Karen Philp

secretary · Resigned 04/07/2017

Victoria Helen Orme

secretary · Resigned 31/01/2018

Karen Philp

secretary · Resigned 24/01/2019

Mark Martin Rennison

director · Resigned 13/09/2019

Anthony John Alexander

director · Resigned 08/11/2021

Sara Philippa Bennison

director · Resigned 04/07/2022

Andrew Tuck

director · Resigned 03/10/2024

Rachael Sinclair

director · Resigned 13/06/2025

Laura Faulkner

director · Resigned 02/09/2025

Persons with Significant Control

Piper Javelin Holding Company Limited

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

Nationwide House, Pipers Way, Swindon, SN38 1LN

Reg: 10752423 · Companies House · Private Company Limited By Shres

Notified 17/05/2017

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Nationwide House
2026-06-11

NATIONWIDE HOUSE

post townSwindon
2026-06-11

SWINDON

officer appointedNBS COSEC LIMITED
2026-06-11
officer appointedBATES, Peter John
2026-06-11
officer appointedDOMM, James
2026-06-11
officer appointedKENSETT, Charlotte
2026-06-11