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LIVE · CORPUS
Dossier
■

PERIOD FIREPLACES LTD.

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
8
Beneficial owners
3
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2003-03-14
Legal form
ltd
Activity
32990, 43220
Registered office
The Old Station, Station Road, Montpelier, Bristol, BS6 5EE

PERIOD FIREPLACES LTD. is a ltd registered in GB, incorporated 2003-03-14 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
04698417
Status
active
Type
ltd
Incorporated
2003-03-14
Registered office
The Old Station, Station Road, Montpelier, Bristol, BS6 5EE
SIC
32990, 43220
Officers · 3 active
  • HIGHAM, Andrew
    secretary · appt 2021-03-10
  • ASHTON, John
    director · British · appt 2003-03-14
  • HIGHAM, Andrew
    director · British · appt 2010-01-01
  • ASHTON, Rhiannon(resigned)
    secretary · British · appt 2003-03-14
  • ROBERTS, Martyn(resigned)
    secretary · British · appt 2011-09-02
  • BRISTOL LEGAL SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 2003-03-14
  • ASHTON, Rhiannon(resigned)
    director · British · appt 2003-03-14
  • ROBERTS, Martyn(resigned)
    director · British · appt 2003-03-14
Beneficial owners · PSC · 2 current
  • ●
    Mr John Ashton
    individual PSC · England · since 2016-04-06
    25–50% shares
  • ●
    Mr Andrew Higham
    individual PSC · England · since 2016-04-06
    25–50% shares
  • ●
    Mr Martyn Roberts
    individual PSC · England · ceased 2021-03-10
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-03-28

Community intel

Crowd leads · unverified

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