Tenpin Limited

Active04789703 Private limited company

What Tenpin say about themselves

“Our UK centres have all you need for a great day out! Put a smile on everyone's face with our bowling, karaoke, laser tag, escape rooms, arcade games & more!”

— from tenpin.co.uk
Incorporated
6 June 2003 (23 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Aragon House Cranfield Technology Park
Cranfield
Bedford
MK43 0EQ

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
40
Outstanding
1
Part satisfied
0
Satisfied
39

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2025
Also at Georgica Limited, Essenden Limited, Partisan Work Limited · more companies
British
Born August 1976 (50)
Director · Appointed 3 May 2024
Also at Georgica Limited, Essenden Limited, Teg Holdings Limited · more companies
British
Born December 1975 (50)
Director · Appointed 3 May 2024
Also at Georgica Limited, Essenden Limited, Teg Holdings Limited · more companies
British
Born June 1986 (40)
Sheppard, George Jason
Secretary · Appointed 4 December 2017
Director · Appointed 4 December 2017
Also at Georgica Limited, Tenpin Five Limited
British
Born November 1981
Officer history (23 former)
10 June 2026
Resigned Blackwell, Graham Edwin as Director
19 August 2025
Appointed Willis, Mark Simon as Director
7 May 2024
Resigned Smith, Antony David as Director
3 May 2024
Appointed Astle, Bret as Director
3 May 2024
Appointed Braybrook, Rachel Marie as Director
5 May 2021
Resigned Basing, Nicholas Andrew as Director
7 September 2020
Resigned Garrood, Duncan Steven, Dr as Director
1 April 2019
Appointed Smith, Antony David as Director
31 March 2019
Resigned Willis, Mark as Director
14 December 2018
Resigned Hand, Alan Michael as Director
14 December 2018
Appointed Garrood, Duncan Steven, Dr as Director
4 December 2017
Appointed Sheppard, George Jason as Secretary
4 December 2017
Appointed Sheppard, George Jason as Director
4 December 2017
Resigned Carrick, Mark as Secretary
4 December 2017
Resigned Carrick, Mark as Director
28 February 2017
Appointed Willis, Mark as Director
28 February 2017
Resigned Freeman, Charles Truscott as Director
24 April 2015
Resigned Darwin, Richard James as Director
24 April 2015
Appointed Hand, Alan Michael as Director
24 April 2015
Appointed Blackwell, Graham Edwin as Director
24 April 2015
Appointed Carrick, Mark as Director
24 April 2015
Resigned Darwin, Richard James as Secretary
24 April 2015
Appointed Carrick, Mark as Secretary
24 April 2015
Appointed Freeman, Charles Truscott as Director
31 October 2010
Appointed Darwin, Richard James as Secretary
31 October 2010
Resigned Smith, Peter Anthony as Secretary
30 July 2010
Appointed Basing, Nicholas Andrew as Director
30 July 2010
Resigned Oppenheim, Nicholas as Director
30 July 2010
Resigned Haspel, Peter William as Director
30 July 2010
Resigned Smith, Peter Anthony as Director
14 July 2010
Appointed Darwin, Richard James as Director
5 March 2010
Resigned Arora, Vineet as Director
15 January 2010
Resigned Collins, Kaye Elizabeth as Director
31 December 2009
Resigned Prew, Simon Barry as Director
15 December 2009
Appointed Oppenheim, Nicholas as Director
11 March 2008
Appointed Arora, Vineet as Director
21 November 2006
Appointed Prew, Simon Barry as Director
26 April 2006
Resigned Barrett, David William as Director
25 February 2005
Resigned Mitchell, Alastair John as Director
7 October 2004
Appointed Haspel, Peter William as Director
28 November 2003
Appointed Barrett, David William as Director
27 November 2003
Appointed Collins, Kaye Elizabeth as Director
8 August 2003
Appointed Mitchell, Alastair John as Director
8 August 2003
Appointed Smith, Peter Anthony as Secretary
8 August 2003
Appointed Smith, Peter Anthony as Director
8 August 2003
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
8 August 2003
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
6 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 June 2003
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
6 June 2003
Appointed Peregrine Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10632641

Holdings 5

Companies where Tenpin Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 242

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts28 December 2025
7 August 2026Confirmation statement with no updates27 July 2026
10 June 2026Termination of appointment of a director
19 August 2025Appointment of a director
19 August 2025Full accounts29 December 2024
Show all 242 filings

Some other companies at this address

Essenden Limited
Georgica (Lewisham) Limited
Georgica Holdings Limited
Georgica Limited
Gnu 5 Limited
Houdini’s Escape Room Experience Limited

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