Back to search

Fairholm Bs6 Ltd

17102435

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

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

Details

65 Roman Way, Bristol, BS9 1SP
Incorporated 19/03/2026

Compliance

Next accounts due

19/12/2027

On track

Confirmation statement

Last:

Due 01/04/2027

On track

Industry

41100
Development of building projects

Officers

James Lindsay Adams

director · Since 19/03/2026

British · England · Age 43

Persons with Significant Control

Fairholm Group Ltd

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

65, Roman Way, Bristol, BS9 1SP

Reg: 13324324 · Uk Register Of Companies · Private Company Limited By Shares

Notified 19/03/2026

Stephen Alexander Thorpe

75–100% shares

British · England · Age 46

The Old Butchers, 2 Old Road North, Worcester, WR5 3JZ

Notified 22/06/2026

Charges2 outstanding

A registered charge
outstanding

Lendinvest Security Trustees Limited

Created 23/06/2026Registered 29/06/2026
A registered charge
outstanding

Lendinvest Security Trustees Limited

Created 23/06/2026Registered 29/06/2026

Change History

statusactive
2026-04-27

Active

typeltd
2026-04-27

Private Limited Company

address line165 Roman Way
2026-04-27

65 ROMAN WAY

post townBristol
2026-04-27

BRISTOL

Filing History10 filings

RESOLUTIONS

resolution

29/06/202617 pages · PDF
MA

memorandum articles

29/06/202615 pages · PDF
SH02

capital alter shares subdivision

29/06/20264 pages · PDF
RESOLUTIONS

resolution

29/06/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/06/202631 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/06/202630 pages · PDF
PSC notified

notification of a person with significant control

23/06/20262 pages · PDF
Shares allotted

capital allotment shares

23/06/20263 pages · PDF
Shares allotted

capital allotment shares

17/06/20263 pages · PDF
Incorporated

incorporation company

19/03/202611 pages · PDF