RICHARDSON BARBERRY AVONMOUTH LIMITED - LONDON
Company Profile | Company Filings |
Overview
RICHARDSON BARBERRY AVONMOUTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
RICHARDSON BARBERRY AVONMOUTH LIMITED was incorporated 6 years ago on 10/10/2017 and has the registered number: 11006479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RICHARDSON BARBERRY AVONMOUTH LIMITED was incorporated 6 years ago on 10/10/2017 and has the registered number: 11006479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RICHARDSON BARBERRY AVONMOUTH LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BERKELEY SQUARE HOUSE, 8TH FLOOR
LONDON
W1J 6DB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEAN-PHILIPPE JEAN-JACQUES BLANGY | Jul 1975 | French | Director | 2021-05-10 | CURRENT |
MR ALEXANDER SAMUEL LUCAS WATSON | May 1983 | British | Director | 2017-10-10 UNTIL 2020-12-11 | RESIGNED |
MR MARK JAMES TERRY | Jan 1977 | British | Director | 2020-12-11 UNTIL 2021-12-14 | RESIGNED |
MR JONATHAN HUDSON ROBINSON | Jan 1978 | British | Director | 2017-10-10 UNTIL 2020-12-11 | RESIGNED |
MR MARTYN RICHARDSON | Feb 1974 | British | Director | 2017-10-10 UNTIL 2019-11-20 | RESIGNED |
MR LEE SCOTT RICHARDSON | Jul 1972 | British | Director | 2017-10-10 UNTIL 2019-11-20 | RESIGNED |
MR CARL ALEXANDER RICHARDSON | Feb 1974 | British | Director | 2017-10-10 UNTIL 2019-11-20 | RESIGNED |
MR BENEDICT HOLMES | Aug 1984 | British | Director | 2019-11-20 UNTIL 2020-12-11 | RESIGNED |
MR JEREMY BULLOCK | May 1968 | Director | 2020-12-11 UNTIL 2021-05-10 | RESIGNED | |
MR HENRY JAMES BELLFIELD | Apr 1978 | British | Director | 2017-10-10 UNTIL 2020-12-11 | RESIGNED |
MR KEN BATE | Apr 1960 | British | Director | 2019-11-20 UNTIL 2020-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cpp 5 Gp Llp | 2023-07-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ccp 5 Bertha Ii Holding S.À R.L. | 2020-12-11 - 2023-07-03 | Luxembourg | Ownership of shares 75 to 100 percent | |
Rb Avonmouth Ltd | 2017-10-10 - 2020-11-11 | Oldbury | Ownership of shares 75 to 100 percent |