Introduction
Watch Company
F
FORME GARDEN ROOMS LTD
FORME GARDEN ROOMS LTD is an active company incorporated on 5 August 2021 with the registered office located in Preston. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. FORME GARDEN ROOMS LTD was registered 4 years ago.(SIC: 41202)
Status
active
Active since 4 years ago
Company No
13549824
LTD Company
Age
4 Years
Incorporated 5 August 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
Shorrock House 1 Faraday Court Fulwood Preston, PR2 9NB,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Share Issue
Apr 22
Capital Alter Shares Subdivision
New Owner
Dec 25
Notification Of A Person With Significan...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ANDREW, Ryan Ellis
Active1 Faraday Court, PrestonPR2 9NB
Born September 1980
Director
Appointed 05 Aug 2021
ANDREW, Ryan Ellis
1 Faraday Court, PrestonPR2 9NB
Born September 1980
Director
05 Aug 2021
Active
BREAKELL, Benjamin Luke
Active1 Faraday Court, PrestonPR2 9NB
Born April 1992
Director
Appointed 05 Aug 2021
BREAKELL, Benjamin Luke
1 Faraday Court, PrestonPR2 9NB
Born April 1992
Director
05 Aug 2021
Active
ROBERTS, Matthew
Active1 Faraday Court, PrestonPR2 9NB
Born December 1982
Director
Appointed 05 Aug 2021
ROBERTS, Matthew
1 Faraday Court, PrestonPR2 9NB
Born December 1982
Director
05 Aug 2021
Active
TAZIKER, Nigel Thomas
Active1 Faraday Court, PrestonPR2 9NB
Born September 1975
Director
Appointed 05 Aug 2021
TAZIKER, Nigel Thomas
1 Faraday Court, PrestonPR2 9NB
Born September 1975
Director
05 Aug 2021
Active
CLOUGH, Kevin John
Resigned1 Faraday Court, PrestonPR2 9NB
Born September 1980
Director
Appointed 05 Aug 2021
Resigned 19 Dec 2025
CLOUGH, Kevin John
1 Faraday Court, PrestonPR2 9NB
Born September 1980
Director
05 Aug 2021
Resigned 19 Dec 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Benjamin Luke Breakell
Active1 Faraday Court, PrestonPR2 9NB
Born April 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2025
Mr Benjamin Luke Breakell
1 Faraday Court, PrestonPR2 9NB
Born April 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2025
Active
Graceways, BlackpoolFY4 5GP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2021
Ceased 10 Mar 2022
Elite Joinery Poulton Le Fylde Ltd
Graceways, BlackpoolFY4 5GP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2021
Ceased 10 Mar 2022
Ceased
Shard Developments Ltd
Active1 Faraday Court, PrestonPR2 9NB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2021
Shard Developments Ltd
1 Faraday Court, PrestonPR2 9NB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2021
Active
Filing History
16
Description
Type
Date Filed
Document
23 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 April 2022
12 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2022
9 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 September 2021