Tungsten Building Management Limited

ActiveConfirmation statement overdue 06464005 Private limited company
Incorporated
4 January 2008 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Stuart Robert Magowan
Dayna Barlow-Spencer
Accounts type
Dormant
Region
South East
Address
1 Dukes Passage
Brighton
BN1 1BS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 August 2026 (overdue)
Last conf. stmt
7 August 2025

A late confirmation statement can get a company struck off.

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2025
British
Born April 1991 (35)
Magowan, Stuart Robert
Director · Appointed 16 December 2025
British
Born July 1977 (49)
Barlow-Spencer, Dayna
Director · Appointed 14 November 2023
British
Born January 1990 (36)
Gholizadeh Viand, Araz
Director · Appointed 13 November 2023
British
Born March 1980 (46)
Grumitt, William Henry Cornick
Director · Appointed 13 November 2023
British
Born October 1960 (66)
Spencer-Smith, Edward
Director · Appointed 13 November 2023
British
Born May 1970 (56)
Brand, Susan
Director · Appointed 21 June 2023
British
Born May 1942 (84)
Auguste, Peter
Secretary · Appointed 21 August 2011
British
Director · Appointed 12 August 2011
Also at Fixed Services Limited (proposed for strike-off), Barlows Assets LLP (proposed for strike-off), Turnkey Retail Services Limited (proposed for strike-off) · more companies
British
Born March 1965 (61)
Director · Appointed 12 August 2011
British
Born July 1962 (64)
Holdway, Robert William John
Director · Appointed 12 August 2011
British
Born July 1971 (55)
Officer history (10 former)
16 December 2025
Appointed Magowan, Stuart Robert as Director
16 December 2025
Appointed Bradbury, Alexander James as Director
28 November 2025
Resigned Speirs, Maria as Director
20 October 2025
Resigned Waller, Clare Rebecca as Director
14 November 2023
Appointed Barlow-Spencer, Dayna as Director
13 November 2023
Appointed Gholizadeh Viand, Araz as Director
13 November 2023
Appointed Grumitt, William Henry Cornick as Director
13 November 2023
Appointed Spencer-Smith, Edward as Director
6 November 2023
Appointed Waller, Clare Rebecca as Director
21 June 2023
Appointed Brand, Susan as Director
10 November 2021
Resigned Brand, Lloyd as Director
13 May 2019
Resigned French, Thomas Michael as Director
25 August 2017
Resigned Waller, Gerald Ernest as Director
7 October 2016
Resigned Dalton, David Albert as Director
8 August 2014
Resigned Anabtawi, Fayek Hani as Director
21 August 2011
Appointed Auguste, Peter as Secretary
12 August 2011
Resigned Anabtawi, Fayek Hani as Secretary
12 August 2011
Appointed Barlow, Darren as Director
12 August 2011
Appointed Waller, Gerald Ernest as Director
12 August 2011
Appointed Speirs, Maria as Director
12 August 2011
Appointed Holdway, Robert William John as Director
12 August 2011
Appointed French, Thomas Michael as Director
12 August 2011
Appointed Brand, Lloyd as Director
12 August 2011
Appointed Briant, Mark Anthony James as Director
8 January 2008
Appointed Anabtawi, Fayek Hani as Secretary
8 January 2008
Appointed Dalton, David Albert as Director
8 January 2008
Appointed Anabtawi, Fayek Hani as Director
8 January 2008
Resigned Startco Limited as Corporate Secretary
8 January 2008
Resigned Newco Limited as Corporate Director
4 January 2008
Appointed Startco Limited as Corporate Secretary
4 January 2008
Appointed Newco Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2023 2024 2025 £12 £12 £12
Balance sheet detail
202520242023202220212020
Current Assets£12£12£12£12£12£12
Net Current Assets£12£12£12£12£12£12
Net Assets£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Accounts for a dormant company31 January 2026
17 December 2025Appointment of a director
17 December 2025Termination of appointment of a director
17 December 2025Termination of appointment of a director
17 December 2025Appointment of a director
Show all recent filings

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