Active
Company Information for RICHMOND BIDCO LIMITED
5-25 BURR ROAD, LONDON, ENGLAND AND WALES, SW18 4SQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RICHMOND BIDCO LIMITED | |
Legal Registered Office | |
5-25 BURR ROAD LONDON ENGLAND AND WALES SW18 4SQ | |
Company Number | 10493977 | |
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Company ID Number | 10493977 | |
Date formed | 2016-11-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 21/12/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 17:25:49 |
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Officer | Role | Date Appointed |
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LARAINE KAREN BEAMENT |
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HELEN BOWEY |
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PIETER-BAS JACOBSE |
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RICHARD JOHN PROSSER |
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MATTHEW ROBERT TUNNA |
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AMY LOUISE YATEMAN-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHANI ZINDEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHMOND TOPCO LIMITED | Director | 2016-12-05 | CURRENT | 2016-11-23 | Active | |
22 BISHOPSGATE BY RHUBARB LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
B & C 2016 PROPERTY LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
RICHMOND TOPCO LIMITED | Director | 2016-12-05 | CURRENT | 2016-11-23 | Active | |
22 BISHOPSGATE BY RHUBARB LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
RICHMOND TOPCO LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
RHUBARB AT SKY GARDEN LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
BRIERS TOPCO LIMITED | Director | 2012-08-23 | CURRENT | 2012-07-20 | Active | |
BRIERS MIDCO LIMITED | Director | 2012-08-23 | CURRENT | 2012-07-20 | Active | |
BRIERS BIDCO LIMITED | Director | 2012-08-17 | CURRENT | 2012-07-20 | Active | |
VIVI BY RHUBARB LIMITED | Director | 2011-05-14 | CURRENT | 2002-12-12 | Active | |
COTTAGE CATERERS WITH "RHUBARB" LIMITED | Director | 2009-09-21 | CURRENT | 2009-06-24 | Active | |
RFD HOLDINGS LIMITED | Director | 2008-04-03 | CURRENT | 2008-01-09 | Active | |
RHUBARB FOOD DESIGN LIMITED | Director | 2006-04-28 | CURRENT | 1998-09-16 | Active | |
RICHMOND TOPCO LIMITED | Director | 2016-12-05 | CURRENT | 2016-11-23 | Active | |
BOKETTO BIDCO LIMITED | Director | 2016-04-13 | CURRENT | 2015-12-09 | Active | |
BOKETTO MIDCO LIMITED | Director | 2016-04-13 | CURRENT | 2015-12-09 | Active | |
BOKETTO NEWCO LIMITED | Director | 2016-04-13 | CURRENT | 2015-12-09 | Active | |
BOKETTO HOLDCO LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-09 | Active | |
1 HANS PLACE TENANTS' ASSOCIATION RTM COMPANY LIMITED | Director | 2015-12-14 | CURRENT | 2003-11-19 | Active | |
HAMSARD 3352 LIMITED | Director | 2015-02-19 | CURRENT | 2014-10-09 | Active | |
RICHMOND TOPCO LIMITED | Director | 2018-04-27 | CURRENT | 2016-11-23 | Active | |
WEDNESDAY TOPCO LIMITED | Director | 2018-05-24 | CURRENT | 2018-04-27 | Active | |
WEDNESDAY MIDCO LIMITED | Director | 2018-05-24 | CURRENT | 2018-04-27 | Active | |
EXCLAIMER INVESTMENT LIMITED | Director | 2018-02-26 | CURRENT | 2017-12-28 | Active | |
EXCLAIMER GROUP (HOLDINGS) LIMITED | Director | 2017-07-31 | CURRENT | 2016-07-29 | Active | |
EXCLAIMER GROUP LIMITED | Director | 2017-07-31 | CURRENT | 2016-07-29 | Active | |
CENTRE4 TESTING LIMITED | Director | 2017-04-19 | CURRENT | 2004-01-16 | Active | |
RICHMOND TOPCO LIMITED | Director | 2016-12-05 | CURRENT | 2016-11-23 | Active | |
PROJECT DARWIN TOPCO LIMITED | Director | 2016-09-20 | CURRENT | 2015-07-21 | Active | |
PROJECT DARWIN BIDCO LIMITED | Director | 2016-09-20 | CURRENT | 2015-07-21 | Active | |
TEN10 GROUP LIMITED | Director | 2016-07-28 | CURRENT | 2015-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/12/23 TO 30/06/24 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104939770001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104939770002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104939770003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104939770004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104939770005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 104939770006 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CESSATION OF RHC TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Rhc Midco Limited as a person with significant control on 2023-02-11 | ||
Change of details for Custard Topco Limited as a person with significant control on 2021-11-03 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 104939770005 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | |
PSC02 | Notification of Custard Topco Limited as a person with significant control on 2021-04-19 | |
PSC07 | CESSATION OF RICHMOND TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PROSSER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104939770004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY LOUISE YATEMAN-SMITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104939770002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Pieter-Bas Jacobse on 2018-06-30 | |
CH01 | Director's details changed for Mr Matthew Robert Tunna on 2018-07-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANI ZINDEL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBERT TUNNA | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
AA01 | Current accounting period extended from 30/11/17 TO 31/12/17 | |
RES01 | ADOPT ARTICLES 16/01/17 | |
CH01 | Director's details changed for Mrs. Amy Yateman-Smith on 2016-12-05 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN PROSSER | |
AP01 | DIRECTOR APPOINTED MRS. AMY YATEMAN-SMITH | |
AP01 | DIRECTOR APPOINTED MRS. SHANI ZINDEL | |
AP01 | DIRECTOR APPOINTED MS. LARAINE KAREN BEAMENT | |
AP01 | DIRECTOR APPOINTED MRS HELEN BOWEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104939770001 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as RICHMOND BIDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |