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Tungsten Dev Co 12 Limited
16029808
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Gateway House 4 Penman Way, Grove Park, Leicester, LE19 1SY
Incorporated 21/10/2024
Previously known as
Broadnook Dev Co 1 Limited · until 08/04/2025
Compliance
Last accounts
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 20/10/2025
Due 03/11/2026
On track
Industry
41100
Development of building projectsOfficers
Mr Jeffrey David Penman
director · Since 21/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 32 other boards
Mr David James Sear-Mayes
director · Since 21/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 79 other boards
David James Sear-Mayes
secretary · Since 21/10/2024
Persons with Significant Control
Carbide Properties Limted
75–100% shares
75–100% votes
Gateway House, 4 Penman Way, Leicester, LE19 1SY
Reg: 09192805 · Register Of Companies · Company Limited By Shares
Notified 21/10/2024
Change History
status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → Gateway House 4 Penman Way
2026-07-27GATEWAY HOUSE 4 PENMAN WAY
post town → Leicester
2026-07-27LEICESTER
officer appointed → SEAR-MAYES, David James
2026-07-27officer appointed → PENMAN, Jeffrey David
2026-07-27officer appointed → SEAR-MAYES, David James
2026-07-27