CLAUDE FENTON (BM) LIMITED
Company details
- Registered name
- CLAUDE FENTON (BM) LIMITED
- Company number
- 02311346
- Registered office
- UNIT 1 KENNET WEIR BUSINESS PARK, ARROWHEAD ROAD, THEALE, READING, BERKSHIRE, RG7 4AE
- Company type
- Private Limited Company
- Incorporated on
- 1 November 1988
- Status
- Active
- Age
- 37 years
- Nature of business (SIC)
- 43999 — Other specialised construction activities n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 05 Mar 2027
- Confirmation statement — last
- 19 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 14 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/08/2019 | Director resigned | GAMMER, David Burnett | — |
| 06/04/2016 | Person with significant control added | — | Claude Fenton (Holdings) Ltd |
| 22/06/2004 | Secretary resigned | FENTON, James Stuart | — |
| 22/06/2004 | Secretary appointed | — | FENTON, Matthew |
| 15/11/2002 | Director resigned | RANDALL, Nigel John | — |
| 15/11/2002 | Director resigned | HUTCHINGS, Brian William | — |
| 23/02/1997 | Director appointed | — | RANDALL, Nigel John |
| 22/06/1995 | Secretary appointed | — | FENTON, James Stuart |
| 31/05/1995 | Secretary resigned | WILSON, Alan Victor | — |
| 05/05/1995 | Director resigned | HIGGS, Frederick Ronald | — |
| 07/03/1995 | Secretary appointed | — | WILSON, Alan Victor |
| 04/03/1995 | Secretary resigned | SEAL, Raymond Colin | — |
| 08/11/1994 | Director appointed | — | HUTCHINGS, Brian William |
| 01/05/1990 | Charge registered | — | Mortgage debenture |
Financial highlights
No figures could be read from the accounts filed on 27 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CLAUDE FENTON (BM) LIMITED
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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.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About CLAUDE FENTON (BM) LIMITED (02311346)
CLAUDE FENTON (BM) LIMITED is a private limited company incorporated on 1 November 1988 and registered in the United Kingdom under company number 02311346. Its registered office is at UNIT 1 KENNET WEIR BUSINESS PARK, ARROWHEAD ROAD, THEALE, READING, BERKSHIRE, RG7 4AE. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 30 September 2025. 9 active officers are on record , and the person with significant control is Claude Fenton (Holdings) Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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