Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Conchord Limited
- Incorporated
- 14 May 2009 (17 years)
- Previously known as
- Newincco 934 Limited (until 29 June 2009)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- BHFS Two Limited
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Britannia House3-5 RushmillsNorthamptonNN4 7YB
Officers 3 active
Officer details are public data from the Companies House register.
Butler, John Francis
Secretary · Appointed 2 April 2025
Director · Appointed 2 April 2025
British
Born October 1968 (58)
Director · Appointed 2 May 2022
Irish
Born November 1967
Officer history (16 former)
2 April 2025
Resigned Kramer, Stephen as Secretary
2 April 2025
2 April 2025
Appointed Butler, John Francis as Secretary
2 April 2025
2 April 2025
2 April 2025
2 May 2022
29 April 2022
16 April 2020
16 April 2020
16 April 2020
13 April 2020
13 April 2020
13 April 2020
11 November 2016
10 November 2016
10 November 2016
Resigned Sage, Adam as Secretary
10 November 2016
10 November 2016
10 November 2016
10 November 2016
Appointed Kramer, Stephen as Secretary
10 November 2016
3 February 2011
Resigned Sage, Adam David as Secretary
3 February 2011
Appointed Sage, Adam as Secretary
3 February 2011
Appointed Sage, Adam David as Secretary
3 February 2011
Resigned Olswang Cosec Limited as Corporate Secretary
1 July 2009
1 July 2009
1 July 2009
1 July 2009
Resigned Olswang Directors 1 Limited as Corporate Director
1 July 2009
Resigned Olswang Directors 2 Limited as Corporate Director
14 May 2009
14 May 2009
Appointed Olswang Directors 1 Limited as Corporate Director
14 May 2009
Appointed Olswang Directors 2 Limited as Corporate Director
14 May 2009
Appointed Olswang Cosec Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BHFS Two Limited
Corporate entity · Notified 14 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 25 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 31 July 2025 | Change of details for a person with significant control | |||
| 31 July 2025 | Registered office address changed | |||
| 7 May 2025 | Confirmation statement with no updates | 4 May 2025 |
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