Knights 1759 Limited

Active10279177 Private limited company
Incorporated
14 July 2016 (10 years)
Industry
Solicitors (69102)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Knights
The Brampton
Newcastle-Under-Lyme
ST5 0QW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
27 June 2024
Resigned Beech, Mark Edward as Director
18 May 2022
Resigned King, Richard Anthony as Director
18 October 2021
Appointed King, Richard Anthony as Director
18 October 2021
Resigned Johal, Balbinder Singh as Director
20 September 2021
Resigned Bamford, Karl Roger as Director
5 October 2016
Appointed Lewis, Kate Louise as Director
5 October 2016
Appointed Bamford, Karl Roger as Director
5 October 2016
Appointed Johal, Balbinder Singh as Director
5 October 2016
Appointed Beech, Mark Edward as Director
14 July 2016
Appointed Beech, David Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 18 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 11290101
Former controllers (1)
18 June 2018
Ceased David Andrew Beech — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Knights 1759 Limited This company Owns 75–100% of shares
Knights Professional Services Limited Owns 75–100% of shares
Asb Law LLP Holds 75–100% of voting rights
Birkett Long Ifa LLP Holds 75–100% of voting rights
Birkett Long LLP Has significant influence or control
Birkett Long Secretaries Ltd Owns 75–100% of shares
Birkett Long Services Limited DissolvedOwns 75–100% of shares
Melita Limited Owns more than 25% of shares
Brampton Strategic Land Limited Owns 75–100% of shares
CLM Trust Corporation Limited Owns 75–100% of shares
Coffin Mew LLP DissolvedHolds 75–100% of voting rights
Convex Corporate Finance Limited Owns 25–50% of shares
Darbys Solicitors LLP Holds 75–100% of voting rights
Ibb Law LLP Has significant influence or control
Ibb Law (UK) Limited DissolvedOwns 75–100% of shares
K & S (Nominees) Limited DissolvedOwns 75–100% of shares
K & S Directors Limited Owns 75–100% of shares
K & S Secretaries Limited Status not confirmedOwns 75–100% of shares
K & S Trust Corporation Limited Owns 75–100% of shares
C. Bedford Properties Limited Owns 75–100% of shares
Leengate Group Limited Holds 50–75% of voting rights (as a trust)
Keebles LLP Holds 75–100% of voting rights
Knights Financial Planning Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Insolvency filing
11 September 2026Statement of capital
11 September 2026Resolutions
18 June 2026Confirmation statement with no updates11 June 2026
4 November 2025Other filing
Show all recent filings

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