KM

KNIGHTSBRIDGE MECHANICAL HANDLING LIMITED

Active

Company number 05266492

Thatcham, England · Incorporated 21 October 2004

Unit 10 Pipers Lane Trading Estate, Pipers Lane, Thatcham, Berkshire, RG19 4NA, England

Last updated on 1 April 2026

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390


Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
20 December 2017

Company history

Previous company names

URMSTONE LTD · 21 October 2004 – 27 January 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tamworth Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 August 2022

Funding

2 funding rounds
20 December 2017
Shares allotted · 0 shares allotted
8 April 2011
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Small
Accounts
21 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Accounts With Accounts Type Small
Accounts
9 January 2025 View
Memorandum Articles
Incorporation
9 September 2024 View
Resolution
Resolution
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2024 View
Accounts With Accounts Type Small
Accounts
31 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
20 February 2023 View
Change Account Reference Date Company Current Extended
Accounts
29 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2022 View
Memorandum Articles
Incorporation
1 September 2022 View
Resolution
Resolution
1 September 2022 View
Resolution
Resolution
1 September 2022 View
Statement Of Companys Objects
Change Of Constitution
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
26 August 2022 View
Appoint Person Director Company With Name Date
Officers
26 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 August 2022 View
Termination Director Company With Name Termination Date
Officers
26 August 2022 View
Termination Director Company With Name Termination Date
Officers
26 August 2022 View
Termination Director Company With Name Termination Date
Officers
26 August 2022 View
Termination Director Company With Name Termination Date
Officers
26 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Change Person Director Company With Change Date
Officers
18 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2019 View
Capital Allotment Shares
Capital
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2013 View
Legacy
Mortgage
12 October 2012 View
Legacy
Mortgage
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Legacy
Mortgage
19 March 2012 View
Legacy
Mortgage
19 March 2012 View
Legacy
Mortgage
16 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2012 View
Capital Allotment Shares
Capital
6 May 2011 View
Resolution
Resolution
20 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Legacy
Capital
17 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2009 View
Legacy
Annual Return
3 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2008 View
Legacy
Capital
30 December 2007 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2007 View
Legacy
Address
30 November 2006 View
Legacy
Annual Return
26 October 2006 View
Legacy
Mortgage
13 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2006 View
Legacy
Accounts
15 May 2006 View
Legacy
Annual Return
25 October 2005 View
Legacy
Officers
22 February 2005 View
Certificate Change Of Name Company
Change Of Name
27 January 2005 View
Legacy
Mortgage
15 January 2005 View
Legacy
Mortgage
23 December 2004 View
Legacy
Mortgage
23 December 2004 View
Legacy
Mortgage
23 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Address
29 November 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
29 November 2004 View
Incorporation Company
Incorporation
21 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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