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Companies House/Royal Quays/Company profile

POS RETAIL 1 LIMITED

Active
14403832·incorporated 2022-10-07

POS RETAIL 1 LIMITED is an active UK private limited company, incorporated on 7 October 2022 at Companies House (number 14403832; OpenRegistry canonical ID GB-14403832-pos-retail-1-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 51 active companies registered in Royal Quays, North Shields (postcode NE29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-07
Registered Address
C/O GREYSTONE SWAN FOURTH FLOOR, COBLE DENE, ROYAL QUAYS, NORTH SHIELDS, NE29 6DE, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of POS RETAIL 1 LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Persons with significant control

POS RETAIL 1 LIMITED has 1 person with significant control on file:

  • Mr Gerard Thomas Harford born 1996 resident in England, British national. Notified 2026-04-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Bespoke Merchant Solutions Limited (United Kingdom reg. 11507828). Notified 2022-10-08. Ceased 2026-04-01.
    • Owns 75% or more of shares
  • Hd Maudling Holdings Limited (United Kingdom reg. 13754130). Notified 2022-10-07. Ceased 2022-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Telex Limited (United Kingdom reg. 08018115). Notified 2022-10-07. Ceased 2022-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

POS RETAIL 1 LIMITED has previously traded as:

  • BMS PARTNERS LIMITED (until 2026-04-17)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Royal Quays:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14403832.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.