South Kensington Developments Limited

Active02489327 Private limited company
Incorporated
5 April 1990 (36 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited, Blue Circle Investments Limited · more companies
British
Born August 1987 (39)
Director · Appointed 31 December 2020
Also at Wood Group UK Limited, Sandiway Solutions (No 3) Limited (proposed for strike-off), Mustang Engineering Limited · more companies
British
Born May 1972 (54)
Corporate Secretary · Appointed 31 August 2016
Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies
Corporate Director · Appointed 31 August 2016
Also at Scotash Limited, Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited · more companies
Officer history (22 former)
1 October 2025
Appointed Raia, Jennifer as Director
1 October 2025
Resigned Button, Ruth Sarah as Director
30 September 2022
Appointed Button, Ruth Sarah as Director
30 September 2022
Resigned Wood, Richard John as Director
9 April 2021
Resigned Choules, Michael John as Director
9 April 2021
Appointed Wood, Richard John as Director
31 December 2020
Appointed Dagleish, Keith Gordon as Director
31 December 2020
Resigned Watson, Mark James as Director
16 February 2018
Appointed Watson, Mark James as Director
16 February 2018
Resigned Warburton, Jennifer Ann as Director
31 August 2016
Appointed Tarmac Directors (UK) Limited as Corporate Director
31 August 2016
Resigned Tarmac Nominees Two Limited as Corporate Director
31 August 2016
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
31 August 2016
Resigned Tarmac Nominees Limited as Corporate Director
31 August 2016
Resigned Tarmac Nominees Two Limited as Corporate Secretary
22 July 2016
Appointed Warburton, Jennifer Ann as Director
21 July 2016
Resigned Fidler, Christopher Laskey as Director
12 September 2014
Appointed Choules, Michael John as Director
31 August 2009
Resigned Holland, Peter James as Director
27 July 2007
Resigned Hoyle, David as Director
27 July 2007
Appointed Fidler, Christopher Laskey as Director
29 June 2007
Appointed Holland, Peter James as Director
29 June 2007
Resigned Franklin, Nigel John Howard as Director
18 May 2005
Appointed Hoyle, David as Director
18 May 2005
Resigned O'Brien, Daniel Terence as Director
28 November 2000
Appointed Tarmac Nominees Two Limited as Corporate Secretary
28 November 2000
Resigned Smith, Andrew Charles as Secretary
17 December 1999
Resigned Smith, Andrew Charles as Director
17 December 1999
Appointed Tarmac Nominees Two Limited as Corporate Director
17 December 1999
Appointed Tarmac Nominees Limited as Corporate Director
17 December 1999
Resigned Kemp, Christopher Malcolm Henry as Director
24 December 1997
Appointed Smith, Andrew Charles as Director
24 December 1997
Resigned Mason, Terence Harold as Director
26 May 1993
Appointed O'Brien, Daniel Terence as Director
26 May 1993
Resigned Elliott, Richard Stuart as Director
21 March 1993
Resigned Cufley, Sean Dominic Hardy as Director
15 December 1992
Resigned Collins, Anthony John as Director
15 December 1992
Appointed Kemp, Christopher Malcolm Henry as Director
1 December 1992
Resigned Cufley, Sean Dominic Hardy as Secretary
1 December 1992
Appointed Smith, Andrew Charles as Secretary
16 April 1992
Resigned Reeves, Steven Keith as Director
16 April 1992
Appointed Cufley, Sean Dominic Hardy as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 06206015
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 1087935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates24 January 2026
14 October 2025Termination of appointment of a director
13 October 2025Appointment of a director
1 October 2025Accounts for a dormant company31 December 2024
23 April 2025Director's details changed
Show all recent filings

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Bettamix Limited
Blue Circle Developments Limited

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