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Audley Bw Midco Limited

16081458

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

65 High Street, Egham, TW20 9EY
Incorporated 15/11/2024

Compliance

Next accounts due

15/08/2026

Overdue

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Malcolm Nicholas Sanderson

director · Since 15/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 64 other boards

Mr Christian Armstrong

director · Since 07/11/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 86 other boards

Malcolm Nicholas Sanderson

director · Since 15/11/2024

British · United Kingdom · Age 67

Christian Armstrong

director · Since 07/11/2025

British · United Kingdom · Age 49

Former

Gary Lee Burton

director · Resigned 07/11/2025

Persons with Significant Control

Audley Holdco No.2 Limited

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

65, High Street, Egham, TW20 9EY

Reg: 16026927 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/11/2024

Charges2 outstanding

Charge
outstanding

RIVER SI 4A LIMITED

Created 16/12/2024Registered 06/01/2025
Charge
outstanding

RIVER SI 4A LIMITED

Created 16/12/2024Registered 18/12/2024

Change History

status → active
2026-07-18

Active

type → ltd
2026-07-18

Private Limited Company

address line1 → 65 High Street
2026-07-18

65 HIGH STREET

post town → Egham
2026-07-18

EGHAM