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Southerns Broadstock Interiors Limited

16173665

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Eagley House, Deakins Mill Way, Bolton, BL7 9RW
Incorporated 09/01/2025

Compliance

Next accounts due

09/10/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

74100
Specialised design activities

Officers

Mr Alistair Storrar Gough

director · Since 09/01/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Emma Welch

director · Since 04/07/2025

GROUP HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Robert Moore

director · Since 24/09/2025

REGIONAL SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Charles Humphrey Dickens Whinney

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr David Brian Leng

director · Since 06/02/2026

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Alistair Storrar Gough

director · Since 09/01/2025

British · United Kingdom · Age 63

Emma Welch

director · Since 04/07/2025

British · United Kingdom · Age 45

Robert Moore

director · Since 24/09/2025

British · United Kingdom · Age 59

Charles Humphrey Dickens Whinney

director · Since 30/01/2026

British · United Kingdom · Age 57

David Brian Leng

director · Since 06/02/2026

British · United Kingdom · Age 64

Former

Maria Howell

director · Resigned 15/09/2025

Alison Clare Gladman

director · Resigned 16/01/2026

Persons with Significant Control

Ocee International Ltd

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

Ocee & Four Design, Uk, Liliput Road, Northampton, NN4 7AS

Reg: 10049313 · Companies House · Private Limited Company

Notified 09/01/2025

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 10/04/2025Registered 11/04/2025
Charge
outstanding

HSBC UK BANK PLC

Created 10/04/2025Registered 11/04/2025
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 10/03/2025Registered 12/03/2025
Charge
outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 20/01/2025Registered 21/01/2025

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Eagley House
2026-07-06

EAGLEY HOUSE

post townBolton
2026-07-06

BOLTON