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Company number
02088382

GEMINI CONSULTANTS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
GEMINI CONSULTANTS LIMITED
Company number
02088382
Registered office
AW HOUSE, 6-8 STUART STREET, LUTON, LU1 2SJ, ENGLAND
Company type
Private Limited Company
Incorporated on
12 January 1987
Status
Active
Age
39 years
Nature of business (SIC)
62012 — Business and domestic software development · 64922 — Activities of mortgage finance companies · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Feb 2027
Confirmation statement — last
05 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Goodholm Finance Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/11/2020
Mr Clifford Alan Ranson
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control
Notified 12/07/2016
Mr Robert John Baker
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control
Notified 12/07/2016
Mr Thomas Colclough
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 01/04/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/11/2020
Mr Clifford Alan Ranson
born 05/1960 · England owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 31/03/2017 Controls 3 companies
Mr Robert John Baker
born 12/1948 · England owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 31/03/2017 Controls 3 companies
Mr Thomas Colclough
born 10/1981 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 06/01/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/01/2023 Person with significant control ceased Mr Thomas Colclough
24/11/2020 Person with significant control added Goodholm Finance Limited
01/04/2017 Person with significant control added Mr Thomas Colclough
31/03/2017 Person with significant control ceased Mr Robert John Baker
31/03/2017 Person with significant control ceased Mr Clifford Alan Ranson
12/07/2016 Person with significant control added Mr Robert John Baker
12/07/2016 Person with significant control added Mr Clifford Alan Ranson

Documents for GEMINI CONSULTANTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Gemini Consultants Limited — LU1 2SJ
Trading as BHO Mortgage, Better HomeOwnership, Gemini Mortgage Services, Gable Mortgages, Goodholm Finance
Tier 1 · renews 14/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of GEMINI CONSULTANTS LIMITED?
According to the official registry, the company number of GEMINI CONSULTANTS LIMITED is 02088382.
Where is GEMINI CONSULTANTS LIMITED registered?
The registered office is AW HOUSE, 6-8 STUART STREET, LUTON, LU1 2SJ, ENGLAND.
What is the SIC code of GEMINI CONSULTANTS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 64922 — Activities of mortgage finance companies, 82990 — Other business support service activities n.e.c..
Who controls GEMINI CONSULTANTS LIMITED?
Goodholm Finance Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GEMINI CONSULTANTS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GEMINI CONSULTANTS LIMITED (02088382)

GEMINI CONSULTANTS LIMITED is a private limited company incorporated on 12 January 1987 and registered in the United Kingdom under company number 02088382. Its registered office is at AW HOUSE, 6-8 STUART STREET, LUTON, LU1 2SJ, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Goodholm Finance Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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