RIVERBECK LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
RIVERBECK LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
RIVERBECK LIMITED was incorporated 20 years ago on 16/07/2003 and has the registered number: 04833848. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RIVERBECK LIMITED was incorporated 20 years ago on 16/07/2003 and has the registered number: 04833848. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RIVERBECK LIMITED - NEWBURY
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM ROBERT LEACH | Jul 1972 | British | Director | 2003-09-16 | CURRENT |
IAN GARETH WATSON | May 1967 | British | Director | 2015-01-01 | CURRENT |
MR GRAHAM ROBERT LEACH | Jul 1972 | British | Secretary | 2003-09-16 | CURRENT |
RWK INCORPORATIONS LIMITED | Corporate Director | 2003-07-16 UNTIL 2003-09-16 | RESIGNED | ||
RWK COMPANY SERVICES LIMITED | Corporate Secretary | 2003-07-16 UNTIL 2003-09-16 | RESIGNED | ||
IAN ROBERT WINTER | Feb 1972 | British | Director | 2004-02-09 UNTIL 2006-04-12 | RESIGNED |
IAN GARETH WATSON | May 1967 | British | Director | 2003-09-16 UNTIL 2004-04-23 | RESIGNED |
GORDON ARTHUR WILSON | Mar 1945 | British | Director | 2003-09-16 UNTIL 2013-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lili Wang | 2016-04-08 - 2019-07-02 | 3/1979 | Swindon Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Lili Wang | 2016-04-06 - 2016-04-07 | 1/1960 | Swindon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ian Gareth Watson | 2016-04-06 - 2016-04-06 | 5/1967 | Swindon Wiltshire | Voting rights 25 to 50 percent |
Mr Graham Robert Leach | 2016-04-06 | 7/1972 | Swindon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Riverbeck Limited - Period Ending 2022-12-31 | 2023-05-04 | 31-12-2022 | £1,071,324 Cash |
Riverbeck Limited - Period Ending 2021-12-31 | 2022-08-27 | 31-12-2021 | £990,763 Cash |
Riverbeck Limited - Period Ending 2020-12-31 | 2021-10-02 | 31-12-2020 | £147,451 Cash |
Riverbeck Limited - Period Ending 2019-12-31 | 2020-10-30 | 31-12-2019 | £74,555 Cash £120,017 equity |
Riverbeck Limited - Period Ending 2018-12-31 | 2020-01-28 | 31-12-2018 | £196,404 Cash £230,063 equity |
Riverbeck Limited - Period Ending 2017-12-31 | 2018-09-27 | 31-12-2017 | £450,222 Cash £233,729 equity |
Riverbeck Limited - Period Ending 2016-12-31 | 2017-09-22 | 31-12-2016 | £463,266 Cash £381,355 equity |
Riverbeck Limited - Period Ending 2015-12-31 | 2016-09-29 | 31-12-2015 | £465,371 Cash £469,127 equity |
Riverbeck Limited - Period Ending 2014-12-31 | 2015-09-30 | 31-12-2014 | £220,924 Cash £176,405 equity |
Riverbeck Limited - Period Ending 2013-12-31 | 2014-07-22 | 31-12-2013 | £108,033 Cash £188,129 equity |