Tenpin Five Limited

Active09822793 Private limited company
Incorporated
13 October 2015 (11 years)
Previously known as
Bowlplex Newco Limited (until 15 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Audit exemption subsidiary
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
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2025
British
Born August 1976 (50)
Director · Appointed 3 May 2024
British
Born December 1975 (50)
Director · Appointed 3 May 2024
British
Born June 1986 (40)
Sheppard, George Jason
Secretary · Appointed 9 December 2015
Director · Appointed 9 December 2015
British
Born November 1981
Officer history (14 former)
10 June 2026
Resigned Blackwell, Graham 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
2 August 2022
Resigned Griffin, Rachel as Director
5 May 2021
Resigned Basing, Nicolas 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 Griffin, Rachel as Director
4 December 2017
Resigned Carrick, Mark as Director
28 February 2017
Resigned Freeman, Charles Truscott as Director
28 February 2017
Appointed Willis, Mark as Director
9 December 2015
Resigned Burns, Stephen as Director
9 December 2015
Appointed Blackwell, Graham as Director
9 December 2015
Resigned Keen, Lawrence Brian as Director
9 December 2015
Appointed Carrick, Mark as Director
9 December 2015
Appointed Keen, Lawrence Brian as Director
9 December 2015
Appointed Hand, Alan Michael as Director
9 December 2015
Appointed Burns, Stephen as Director
9 December 2015
Appointed Basing, Nicolas Andrew as Director
9 December 2015
Appointed Sheppard, George Jason as Director
9 December 2015
Appointed Freeman, Charles Truscott as Director
9 December 2015
Appointed Sheppard, George Jason as Secretary
9 December 2015
Resigned Sergeant, Mark Andrew as Director
9 December 2015
Resigned Cooper, Sean Anthony as Director
9 December 2015
Resigned Ellis, Jonathan Luke as Director
13 October 2015
Appointed Ellis, Jonathan Luke as Director
13 October 2015
Appointed Sergeant, Mark Andrew as Director
13 October 2015
Appointed Cooper, Sean Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04789703

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Termination of appointment of a director
13 October 2025Confirmation statement with no updates12 October 2025
19 August 2025Appointment of a director
9 July 2025Other filing
9 July 2025Other filing
Show all recent filings

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