Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
British Offsite Limited
- Incorporated
- 5 February 2020 (6 years)
- Industry
- Other building completion and finishing (43390)
- Directors
- Paul Craig Carter
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- The Weston Group Business CentreParsonage RoadTakeleyCM22 6PU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Carter, Paul Craig
Director · Appointed 15 September 2025
British
Born May 1980 (46)
Director · Appointed 1 September 2022
British
Born June 1974 (52)
Holdcroft, Laurence Nigel
Secretary · Appointed 5 February 2020
Director · Appointed 5 February 2020
British
Born June 1969 (57)
Weston, Robert Paul
Director · Appointed 5 February 2020
British
Born July 1955 (71)
Director · Appointed 5 February 2020
British
Born March 1990 (36)
Officer history (6 former)
15 September 2025
Appointed Carter, Paul Craig as Director
12 September 2025
Resigned Brock, Paul Richard Sabah as Director
30 September 2023
31 August 2023
Resigned Harris, David Robert as Director
6 April 2023
Resigned Davies, Sam Andrew James as Director
1 January 2023
1 September 2022
2 March 2022
Appointed Harris, David Robert as Director
14 February 2022
Resigned Ellis, William Thomas as Director
11 November 2021
Resigned Oldfield, Darren as Director
26 October 2020
Appointed Brock, Paul Richard Sabah as Director
26 October 2020
Appointed Oldfield, Darren as Director
19 October 2020
Appointed Ellis, William Thomas as Director
19 October 2020
Appointed Davies, Sam Andrew James as Director
5 February 2020
5 February 2020
Appointed Weston, Robert Paul as Director
5 February 2020
5 February 2020
Appointed Holdcroft, Laurence Nigel as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Robert Paul Weston
Individual · Notified 5 February 2020
Right to appoint and remove directors
British
Born July 1955 (71)
Corporate entity · Notified 5 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 04179330
Group structure 32 shown
Ownership group derived from the Companies House PSC register
British Offsite Limited This company Owns 75–100% of shares
Ezee Living Limited Owns 75–100% of shares
Stansted Environmental Services Limited Owns 75–100% of shares
Weston (Aviation) Limited Owns 25–50% of shares
Weston (Logistics) Limited Owns 75–100% of shares
Weston Plant Hire Limited Owns 25–50% of shares
Weston Corporation Limited Owns 75–100% of shares
Weston Homes Group Limited Owns 75–100% of shares
Weston Homes PLC Owns 75–100% of shares
Batik Road Management Company Limited Holds 75–100% of voting rights
Bellew Road Management Company Limited Right to appoint and remove directors
Brentwood Central Management Company Limited Holds 75–100% of voting rights
Cambridge Military Hospital (Aldershot) Management Company Limited Holds 75–100% of voting rights
Springfield Park Management Company Limited Holds 75–100% of voting rights
The Headquarters (Aldershot) Management Company Limited Holds 75–100% of voting rights
The Laundry Works Management Company Limited Holds 75–100% of voting rights
The Venue Hayes Management Company Limited Holds 75–100% of voting rights
Thornwood Park Management Company Limited Holds 75–100% of voting rights
Watford Cross Management Company Limited Holds 75–100% of voting rights
Weston Group Partnerships Limited Owns 75–100% of shares
Weston Homes (City) Limited Owns 75–100% of shares
Weston Homes (31 Millharbour) Limited Owns 75–100% of shares
Weston Homes (41 Millharbour) Limited Owns 75–100% of shares
Weston Homes [Battersea] Limited Owns 75–100% of shares
Weston Homes (Commercial) Limited Owns 75–100% of shares
Weston Homes (Housing) Limited Owns 75–100% of shares
Weston Homes (Basildon) Limited Owns 75–100% of shares
Weston Homes (Ipswich) Limited Owns 75–100% of shares
Weston Homes (Refurbishment) Limited Owns 75–100% of shares
Weston UK Limited Owns 25–50% of shares
Weston [Business Centres] Limited Owns 75–100% of shares
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 17 December 2025 | Full accounts | 31 July 2025 | ||
| 23 September 2025 | Termination of appointment of a director | |||
| 15 September 2025 | Appointment of a director | |||
| 30 April 2025 | Full accounts | 31 July 2024 |
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