SEP LIMITED

Company summary

Company number: 03665882
Status: ACTIVE
Incorporated / age: 11 November 199827 years
Registered office: Nexus, Discovery Way, Leeds, LS2 3AA, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 25 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 13:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nexus, Discovery Way, Leeds, LS2 3AA, United Kingdom
Nature of business
Other amusement and recreation activities n.e.c.
Previous company names
BEADCASTLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Andrew John ACTIVE	Secretary	27 Jul 2026				Nexus, Discovery Way, Leeds, LS2 3AA, United Kingdom
FROST, David ACTIVE	Director	03 Aug 2026		England	September 1966	Nexus, Discovery Way, Leeds, LS2 3AA, United Kingdom
KELLY, Andrew John ACTIVE	Director	27 Jul 2026		England	September 1977	Nexus, Discovery Way, Leeds, LS2 3AA, United Kingdom
MITSON, Jan David RESIGNED	Secretary	02 Apr 2024	27 Jul 2026			High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England
RODGERS, Nicola Jane RESIGNED	Secretary	07 Feb 2001	25 Sep 2015			High Moor Yard, High Moor Road, Boroughbridge, York, North Yorkshire, YO51 9DZ, United Kingdom
SOULSBY, Christopher John RESIGNED	Secretary	05 Jan 1999	21 Dec 2000			11 Granville Road, Harrogate, North Yorkshire, HG1 1BY
C & M SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Nov 1998	05 Jan 1999			PO BOX 55, 7 Spa Road, London, SE16 3QP
BALDACCHINO-STEWARD, Philip Anil RESIGNED	Director	01 Sep 2017	01 Aug 2020	England	May 1984	1, Sandbeck Court, Wetherby, LS22 7BA, England
BARRETT, Robert RESIGNED	Director	01 Sep 2017	31 Mar 2023	England	February 1966	High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England
BARRETT, Robert RESIGNED	Director	01 Nov 2012	25 Sep 2015	England	February 1966	High Moor Yard, High Moor Road, Boroughbridge, York, North Yorkshire, YO51 9DZ, United Kingdom
BIRKHEAD, Timothy Charles RESIGNED	Director	07 Feb 2001	23 Aug 2005		December 1959	61 Forest Lane, Harrogate, North Yorkshire, HG2 7HB
BRUNEL, Alexander Edward RESIGNED	Director	01 Aug 2018	03 Aug 2026	United Kingdom	September 1983	High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England
CAWTHRA, Maxwell James RESIGNED	Director	25 Sep 2015	01 Sep 2017	England	January 1978	Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF, England
GREEN, Jennifer Clare RESIGNED	Director	02 Dec 2024	29 Aug 2025	England	May 1989	High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England
JENKINS, Debroy John RESIGNED	Director	05 Jan 1999	19 Jul 2000		June 1938	22 Balmoral Avenue, Shepshed, Loughborough, Leicestershire, LE12 9PX
JOHNSON, Alex RESIGNED	Director	25 Sep 2015	23 Feb 2023	England	August 1967	High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England
MACDONALD, David RESIGNED	Director	01 Aug 2020	31 Mar 2023	England	May 1978	High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England
MACKINNON, Andrew Gordon RESIGNED	Director	01 Sep 2017	31 Mar 2023	England	December 1980	High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England
MACKINNON, Andrew RESIGNED	Director	01 Nov 2012	25 Sep 2015	United Kingdom	December 1980	High Moor Yard, High Moor Road, Boroughbridge, York, North Yorkshire, YO51 9DZ, United Kingdom
MATTISON, Mark Anthony RESIGNED	Director	25 Sep 2015	01 Sep 2016	United Kingdom	July 1962	Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF, England
MCARTHUR, John Cameron RESIGNED	Director	25 Sep 2015	01 Sep 2017	England	March 1975	Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF, England
MITSON, Jan David RESIGNED	Director	30 Aug 2025	27 Jul 2026	England	July 1980	High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England
RODGERS, Michael Andrew RESIGNED	Director	29 Sep 1999	24 Feb 2021	England	March 1962	1, Sandbeck Court, Wetherby, LS22 7BA, England
RODGERS, Nicola Jane RESIGNED	Director	02 Dec 2009	25 Sep 2015	England	October 1964	High Moor Yard, High Moor Road, Boroughbridge, York, North Yorkshire, YO51 9DZ, United Kingdom
SMITH, Kevin RESIGNED	Director	01 Aug 2018	01 Aug 2020	England	March 1966	1, Sandbeck Court, Wetherby, LS22 7BA, England
SOULSBY, Christopher John RESIGNED	Director	05 Jan 1999	21 Dec 2000		August 1947	11 Granville Road, Harrogate, North Yorkshire, HG1 1BY
SPROSSON, Kathryn Lucy RESIGNED	Director	01 Aug 2020	31 Mar 2023	England	December 1977	High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England
WIDD, Mark Richard RESIGNED	Director	01 Nov 2012	02 Dec 2024	England	October 1969	High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England
WILDE, William RESIGNED	Director	05 Jan 1999	23 Aug 2005		December 1931	Beech Lodge 222 Chester Road, Hartford, Northwich, Cheshire, CW8 1LW
WILL, Penelope Susan RESIGNED	Director	01 Sep 2017	31 Mar 2023	England	April 1966	High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England
WILL, Penelope Susan RESIGNED	Director	01 Nov 2012	25 Sep 2015	England	April 1966	High Moor Yard, High Moor Road, Boroughbridge, York, North Yorkshire, YO51 9DZ, United Kingdom
C & M REGISTRARS LIMITED RESIGNED	Nominee Director	11 Nov 1998	05 Jan 1999			PO BOX 55, 7 Spa Road, London, SE16 3QP

KELLY, Andrew John ACTIVE
Role: Secretary
Appointed on: 27 Jul 2026
Address: Nexus, Discovery Way, Leeds, LS2 3AA, United Kingdom

FROST, David ACTIVE
Role: Director
Appointed on: 03 Aug 2026
Country of Residence: England
Date of birth: September 1966
Address: Nexus, Discovery Way, Leeds, LS2 3AA, United Kingdom

KELLY, Andrew John ACTIVE
Role: Director
Appointed on: 27 Jul 2026
Country of Residence: England
Date of birth: September 1977
Address: Nexus, Discovery Way, Leeds, LS2 3AA, United Kingdom

MITSON, Jan David RESIGNED
Role: Secretary
Appointed on: 02 Apr 2024
Resigned on: 27 Jul 2026
Address: High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England

RODGERS, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 07 Feb 2001
Resigned on: 25 Sep 2015
Address: High Moor Yard, High Moor Road, Boroughbridge, York, North Yorkshire, YO51 9DZ, United Kingdom

SOULSBY, Christopher John RESIGNED
Role: Secretary
Appointed on: 05 Jan 1999
Resigned on: 21 Dec 2000
Address: 11 Granville Road, Harrogate, North Yorkshire, HG1 1BY

C & M SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Nov 1998
Resigned on: 05 Jan 1999
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP

BALDACCHINO-STEWARD, Philip Anil RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 01 Aug 2020
Country of Residence: England
Date of birth: May 1984
Address: 1, Sandbeck Court, Wetherby, LS22 7BA, England

BARRETT, Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: February 1966
Address: High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England

BARRETT, Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 25 Sep 2015
Country of Residence: England
Date of birth: February 1966
Address: High Moor Yard, High Moor Road, Boroughbridge, York, North Yorkshire, YO51 9DZ, United Kingdom

BIRKHEAD, Timothy Charles RESIGNED
Role: Director
Appointed on: 07 Feb 2001
Resigned on: 23 Aug 2005
Date of birth: December 1959
Address: 61 Forest Lane, Harrogate, North Yorkshire, HG2 7HB

BRUNEL, Alexander Edward RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 03 Aug 2026
Country of Residence: United Kingdom
Date of birth: September 1983
Address: High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England

CAWTHRA, Maxwell James RESIGNED
Role: Director
Appointed on: 25 Sep 2015
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: January 1978
Address: Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF, England

GREEN, Jennifer Clare RESIGNED
Role: Director
Appointed on: 02 Dec 2024
Resigned on: 29 Aug 2025
Country of Residence: England
Date of birth: May 1989
Address: High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England

JENKINS, Debroy John RESIGNED
Role: Director
Appointed on: 05 Jan 1999
Resigned on: 19 Jul 2000
Date of birth: June 1938
Address: 22 Balmoral Avenue, Shepshed, Loughborough, Leicestershire, LE12 9PX

JOHNSON, Alex RESIGNED
Role: Director
Appointed on: 25 Sep 2015
Resigned on: 23 Feb 2023
Country of Residence: England
Date of birth: August 1967
Address: High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England

MACDONALD, David RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: May 1978
Address: High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England

MACKINNON, Andrew Gordon RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: December 1980
Address: High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England

MACKINNON, Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 25 Sep 2015
Country of Residence: United Kingdom
Date of birth: December 1980
Address: High Moor Yard, High Moor Road, Boroughbridge, York, North Yorkshire, YO51 9DZ, United Kingdom

MATTISON, Mark Anthony RESIGNED
Role: Director
Appointed on: 25 Sep 2015
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF, England

MCARTHUR, John Cameron RESIGNED
Role: Director
Appointed on: 25 Sep 2015
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: March 1975
Address: Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF, England

MITSON, Jan David RESIGNED
Role: Director
Appointed on: 30 Aug 2025
Resigned on: 27 Jul 2026
Country of Residence: England
Date of birth: July 1980
Address: High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England

RODGERS, Michael Andrew RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 24 Feb 2021
Country of Residence: England
Date of birth: March 1962
Address: 1, Sandbeck Court, Wetherby, LS22 7BA, England

RODGERS, Nicola Jane RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 25 Sep 2015
Country of Residence: England
Date of birth: October 1964
Address: High Moor Yard, High Moor Road, Boroughbridge, York, North Yorkshire, YO51 9DZ, United Kingdom

SMITH, Kevin RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 01 Aug 2020
Country of Residence: England
Date of birth: March 1966
Address: 1, Sandbeck Court, Wetherby, LS22 7BA, England

SOULSBY, Christopher John RESIGNED
Role: Director
Appointed on: 05 Jan 1999
Resigned on: 21 Dec 2000
Date of birth: August 1947
Address: 11 Granville Road, Harrogate, North Yorkshire, HG1 1BY

SPROSSON, Kathryn Lucy RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: December 1977
Address: High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England

WIDD, Mark Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 02 Dec 2024
Country of Residence: England
Date of birth: October 1969
Address: High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England

WILDE, William RESIGNED
Role: Director
Appointed on: 05 Jan 1999
Resigned on: 23 Aug 2005
Date of birth: December 1931
Address: Beech Lodge 222 Chester Road, Hartford, Northwich, Cheshire, CW8 1LW

WILL, Penelope Susan RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: April 1966
Address: High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England

WILL, Penelope Susan RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 25 Sep 2015
Country of Residence: England
Date of birth: April 1966
Address: High Moor Yard, High Moor Road, Boroughbridge, York, North Yorkshire, YO51 9DZ, United Kingdom

C & M REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Nov 1998
Resigned on: 05 Jan 1999
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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