Bbtj

11628884

active

private unlimited

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Church Hill Church Lane, Worplesdon, Guildford, GU3 3RU

Incorporated 17/10/2018

Compliance

Accounts

Up to date

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Graham Randall Murphy

director · Since 17/10/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Mr Craig Murphy

director · Since 15/09/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 36

Also on 5 other boards

Graham Randall Murphy

director · Since 17/10/2018

British · United Kingdom · Age 79

director · Since 15/09/2024

British · England · Age 36

Former

Margaret Anne Murphy

director · Resigned 15/09/2024

Persons with Significant Control

Mr Gordon Murphy

75–100% shares

British · Scotland · Age 76

Albert House, 4 Albert Place, Stirling, FK8 2QL

Notified 18/10/2018

Mr Craig Murphy

25–50% votes

British · England · Age 36

Church Hill, Church Lane, Guildford, GU3 3RU

Notified 11/10/2023

Former PSCs

Mrs Margaret Anne Murphy

Ceased 11/10/2023

Change History

status → active

2026-07-22

Active

type → private-unlimited

2026-07-22

Private Unlimited Company

address line1 → Church Hill Church Lane

2026-07-22

CHURCH HILL CHURCH LANE

post town → Guildford

2026-07-22

GUILDFORD

officer appointed → MURPHY, Craig

2026-07-22

officer appointed → MURPHY, Graham Randall

2026-07-22