Introduction
Watch Company
F
FORUM TILES LIMITED
FORUM TILES LIMITED is an active company incorporated on 14 January 2021 with the registered office located in Bracknell. The company operates in the Construction sector, specifically engaged in floor and wall covering. FORUM TILES LIMITED was registered 5 years ago.(SIC: 43330)
Status
active
Active since 5 years ago
Company No
13134891
LTD Company
Age
5 Years
Incorporated 14 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
Queensgate House Cookham Road Bracknell, RG12 1RB,
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Active19 Canning Street, EdinburghEH3 8EH
Corporate secretary
Appointed 14 Jan 2021
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
19 Canning Street, EdinburghEH3 8EH
Corporate secretary
14 Jan 2021
Active
COSGROVE, Richard Anthony
ActiveCookham Road, BracknellRG12 1RB
Born January 1986
Director
Appointed 27 Feb 2026
COSGROVE, Richard Anthony
Cookham Road, BracknellRG12 1RB
Born January 1986
Director
27 Feb 2026
Active
GANT, Michael David
ActiveCookham Road, BracknellRG12 1RB
Born January 1969
Director
Appointed 05 Jan 2024
GANT, Michael David
Cookham Road, BracknellRG12 1RB
Born January 1969
Director
05 Jan 2024
Active
HANNA, Francis John
ActiveCookham Road, BracknellRG12 1RB
Born April 1968
Director
Appointed 15 Apr 2024
HANNA, Francis John
Cookham Road, BracknellRG12 1RB
Born April 1968
Director
15 Apr 2024
Active
HAMILTON, Paul Michael
ResignedCookham Road, BracknellRG12 1RB
Born May 1986
Director
Appointed 14 Jan 2021
Resigned 09 Mar 2026
HAMILTON, Paul Michael
Cookham Road, BracknellRG12 1RB
Born May 1986
Director
14 Jan 2021
Resigned 09 Mar 2026
Resigned
SIMPSON, Alan Jonathan
ResignedCookham Road, BracknellRG12 1RB
Born October 1966
Director
Appointed 14 Jan 2021
Resigned 15 Jul 2024
SIMPSON, Alan Jonathan
Cookham Road, BracknellRG12 1RB
Born October 1966
Director
14 Jan 2021
Resigned 15 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Towelrads.Com Limited
ActiveCookham Road, BracknellRG12 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2021
Towelrads.Com Limited
Cookham Road, BracknellRG12 1RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2021
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2024
12 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 September 2022