opendata.bot
Company number
05078334

ALEXANDRA ANTHONY LIMITED

Officer · WILKINSON, Christopher and 7 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
ALEXANDRA ANTHONY LIMITED
Company number
05078334
Registered office
KINETIC BUSINESS CENTRE, THEOBALD STREET, BOREHAMWOOD, WD6 4PJ, ENGLAND
Company type
Private Limited Company
Incorporated on
19 March 2004
Status
Active
Age
22 years
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
02 Apr 2027
Confirmation statement — last
19 Mar 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

secretary
Appointed 31/03/2023
Active
director
Appointed 31/03/2023
Active
director
Appointed 31/03/2023
Active

People with significant control

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

Ms Claire Alexandra Bullen
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Taylor Viney And Marlow Group Limited
owns 75–100% of shares
Notified 31/03/2023

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares Notified 31/03/2023 Controls 4 companies
Ms Claire Alexandra Bullen
born 03/1969 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2023 Controls 3 companies

Serving officers

secretary Appointed 31/03/2023
director Appointed 31/03/2023
director Appointed 31/03/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2023 Person with significant control ceased Ms Claire Alexandra Bullen
31/03/2023 Person with significant control added Taylor Viney And Marlow Group Limited
31/03/2023 Director resigned GREGORY, John Peter
31/03/2023 Director resigned BULLEN, Claire Alexandra
31/03/2023 Secretary resigned GREGORY, Jennifer Anne
31/03/2023 Director appointed BARTLETT, Richard George
31/03/2023 Director appointed BARNES, Arnon
31/03/2023 Secretary appointed WILKINSON, Christopher
06/04/2016 Person with significant control added Ms Claire Alexandra Bullen
31/07/2007 Director resigned CRASS, Richard Anthony
01/05/2007 Director appointed GREGORY, John Peter
01/05/2007 Secretary appointed GREGORY, Jennifer Anne
30/04/2007 Secretary resigned CRASS, Richard Anthony
16/01/2007 Director appointed CRASS, Richard Anthony
19/03/2004 Director appointed BULLEN, Claire Alexandra
19/03/2004 Secretary appointed CRASS, Richard Anthony

Financial highlights

No figures could be read from the accounts filed on 31 Mar 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 ALEXANDRA ANTHONY 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

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.

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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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD03 — move-registers-to-sail-company-with-new-address
address
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

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

Alexandra Anthony Limited — WD6 4PJ
Tier 1 · renews 21/06/2027
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.

Get this company via API

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Frequently asked questions

What is the company number of ALEXANDRA ANTHONY LIMITED?
According to the official registry, the company number of ALEXANDRA ANTHONY LIMITED is 05078334.
Where is ALEXANDRA ANTHONY LIMITED registered?
The registered office is KINETIC BUSINESS CENTRE, THEOBALD STREET, BOREHAMWOOD, WD6 4PJ, ENGLAND.
Who runs ALEXANDRA ANTHONY LIMITED?
WILKINSON, Christopher is listed among the officers of ALEXANDRA ANTHONY LIMITED.
What is the SIC code of ALEXANDRA ANTHONY LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls ALEXANDRA ANTHONY LIMITED?
Ms Claire Alexandra Bullen is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ALEXANDRA ANTHONY LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About ALEXANDRA ANTHONY LIMITED (05078334)

ALEXANDRA ANTHONY LIMITED is a private limited company incorporated on 19 March 2004 and registered in the United Kingdom under company number 05078334. Its registered office is at KINETIC BUSINESS CENTRE, THEOBALD STREET, BOREHAMWOOD, WD6 4PJ, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Ms Claire Alexandra Bullen. 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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